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RL WEALTH MANAGEMENT LIMITED

Company number 10518916

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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)
14 Jul 2020 CH01 Director's details changed for Mr Ian Falder on 14 July 2020
13 Jul 2020 AD01 Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ United Kingdom to Building 18 Gateway 1000 Whittle Way, , Arlington Business Park Stevenage Hertfordshire SG1 2FP on 13 July 2020
12 May 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
06 Feb 2020 PSC04 Change of details for Mr Stuart Adam Redbond as a person with significant control on 6 February 2020
11 Jul 2019 CS01 Confirmation statement made on 24 April 2019 with updates
19 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 January 2019
  • GBP 800
12 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
14 May 2019 TM01 Termination of appointment of Robert Lewis Head as a director on 1 January 2019
12 Dec 2018 CH01 Director's details changed for Mr Robert Lewis Head on 12 December 2018
23 May 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
22 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-21
12 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
25 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
21 Apr 2017 SH01 Statement of capital following an allotment of shares on 9 December 2016
  • GBP 400
20 Apr 2017 AP01 Appointment of Mr Ian Falder as a director on 9 December 2016
20 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-20
09 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-09
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted