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WEALTHSIMPLE UK LTD.

Company number 10154561

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2024 600 Appointment of a voluntary liquidator
10 Jan 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-15
10 Jan 2024 LIQ01 Declaration of solvency
20 Dec 2023 SH19 Statement of capital on 20 December 2023
  • GBP 2.50
20 Dec 2023 SH20 Statement by Directors
20 Dec 2023 CAP-SS Solvency Statement dated 15/12/23
20 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 15/12/2023
  • RES06 ‐ Resolution of reduction in issued share capital
20 Dec 2023 SH20 Statement by Directors
20 Dec 2023 SH20 Statement by Directors
27 Sep 2023 AA Full accounts made up to 31 December 2022
23 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with updates
23 Aug 2023 CH01 Director's details changed for Michael Jonathan Katchen on 1 August 2023
21 Aug 2023 CH01 Director's details changed for Michael Jonathan Katchen on 1 August 2023
26 Sep 2022 AD01 Registered office address changed from 60 st. Martin's Lane C/O Spaces London WC2N 4JS England to Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ on 26 September 2022
06 Sep 2022 CS01 Confirmation statement made on 7 August 2022 with updates
27 Apr 2022 AA Full accounts made up to 31 December 2021
31 Mar 2022 TM01 Termination of appointment of Caroline Murphree as a director on 31 March 2022
17 Dec 2021 AA Full accounts made up to 31 December 2020
02 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 250
24 Nov 2021 SH01 Statement of capital following an allotment of shares on 27 August 2021
  • GBP 235
17 Nov 2021 PSC05 Change of details for Wealthsimple Europe S.a R.L. as a person with significant control on 27 August 2021
26 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
30 Jul 2021 AD01 Registered office address changed from 20 Grosvenor Place 3rd Floor London SW1X 7HN England to 60 st. Martin's Lane C/O Spaces London WC2N 4JS on 30 July 2021
24 Jan 2021 TM02 Termination of appointment of Tomasz Krzywicki as a secretary on 31 December 2020
18 Dec 2020 AA Full accounts made up to 31 December 2019