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PORTBURY WEALTH MANAGEMENT LIMITED

Company number 10491419

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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)
26 Feb 2024 AA Total exemption full accounts made up to 31 March 2023
07 Dec 2023 PSC05 Change of details for St. James’S Place Acquisition Services Limited as a person with significant control on 22 November 2023
06 Dec 2023 CS01 Confirmation statement made on 21 November 2023 with updates
25 Jan 2023 SH02 Sub-division of shares on 19 January 2023
24 Jan 2023 SH08 Change of share class name or designation
24 Jan 2023 MA Memorandum and Articles of Association
24 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 18/01/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2023 PSC02 Notification of St. James’S Place Acquisition Services Limited as a person with significant control on 23 January 2023
24 Jan 2023 PSC09 Withdrawal of a person with significant control statement on 24 January 2023
23 Jan 2023 AP01 Appointment of Mr Jonathan Peter Claridge as a director on 23 January 2023
23 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 January 2023
  • GBP 150
01 Dec 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
14 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
02 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
02 Dec 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
06 May 2021 AA Total exemption full accounts made up to 31 March 2020
23 Dec 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
22 Dec 2020 PSC08 Notification of a person with significant control statement
22 Dec 2020 PSC07 Cessation of Matthew Terence Cureton as a person with significant control on 3 December 2019
22 Dec 2020 PSC07 Cessation of James John Henwood as a person with significant control on 3 December 2019
22 Dec 2020 PSC07 Cessation of Stuart James Knight as a person with significant control on 3 December 2019
22 Dec 2020 PSC07 Cessation of Coomarassen Jason Rungasamy as a person with significant control on 3 December 2019
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with updates
01 Aug 2019 MR01 Registration of charge 104914190001, created on 1 August 2019