ARBOR WEALTH MANAGEMENT LIMITED

Company number 10735786

Date	Type	Description	View / Download
08 May 2019	PSC05	Change of details for St. James's Place Wealth Management Group Plc as a person with significant control on 1 May 2019	(2 pages)
08 May 2019	AP01	Appointment of Mr Paul Fleckney as a director on 1 May 2019	(2 pages)
08 May 2019	AP01	Appointment of Nicola Smythe as a director on 1 May 2019	(2 pages)
07 May 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-05-01	(2 pages)
07 May 2019	CONNOT	Change of name notice	(2 pages)
12 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
12 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
04 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	(4 pages)
23 Jul 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(11 pages)
23 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(212 pages)
30 May 2018	AP01	Appointment of Mr Craig Gordon Gentle as a director on 22 May 2018	(2 pages)
25 May 2018	CH01	Director's details changed	(2 pages)
24 May 2018	TM01	Termination of appointment of Andrew Martin Croft as a director on 22 May 2018	(1 page)
24 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with updates	(5 pages)
20 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
20 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
11 May 2017	AA01	Current accounting period extended from 30 April 2017 to 31 December 2017	(1 page)
24 Apr 2017	AA01	Current accounting period shortened from 30 April 2018 to 30 April 2017	(1 page)
24 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-24 GBP 2	(24 pages)