EASTCOTE WEALTH MANAGEMENT HOLDINGS LIMITED
Company number 10755358
- Company Overview for EASTCOTE WEALTH MANAGEMENT HOLDINGS LIMITED (10755358)
- Filing history for EASTCOTE WEALTH MANAGEMENT HOLDINGS LIMITED (10755358)
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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) |
|---|---|---|---|
| 09 Dec 2024 | MA | Memorandum and Articles of Association | |
| 09 Dec 2024 | RESOLUTIONS |
Resolutions
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| 04 Dec 2024 | SH06 |
Cancellation of shares. Statement of capital on 29 November 2024
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| 04 Dec 2024 | SH19 |
Statement of capital on 4 December 2024
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| 04 Dec 2024 | RESOLUTIONS |
Resolutions
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| 04 Dec 2024 | CAP-SS | Solvency Statement dated 29/11/24 | |
| 04 Dec 2024 | SH20 | Statement by Directors | |
| 24 Sep 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
| 14 May 2024 | CS01 | Confirmation statement made on 4 May 2024 with no updates | |
| 24 Apr 2024 | PSC05 | Change of details for Barston Holdings Limited as a person with significant control on 24 April 2024 | |
| 24 Apr 2024 | AD01 | Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to 1 Angel Court London EC2R 7HJ on 24 April 2024 | |
| 02 Apr 2024 | PSC07 | Cessation of Trevor Ian Law as a person with significant control on 20 March 2024 | |
| 28 Mar 2024 | TM01 | Termination of appointment of Trevor Ian Law as a director on 20 March 2024 | |
| 28 Mar 2024 | TM02 | Termination of appointment of John Ruddick as a secretary on 20 March 2024 | |
| 28 Mar 2024 | TM01 | Termination of appointment of John Robert Timothy Ruddick as a director on 20 March 2024 | |
| 28 Mar 2024 | AP01 | Appointment of Mr Duncan Richard Walker as a director on 20 March 2024 | |
| 28 Mar 2024 | AP01 | Appointment of Mr Dean Michael Proctor as a director on 20 March 2024 | |
| 28 Mar 2024 | AP04 | Appointment of Indigo Corporate Secretary Limited as a secretary on 20 March 2024 | |
| 26 Jul 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 05 May 2023 | CS01 | Confirmation statement made on 4 May 2023 with no updates | |
| 19 Jul 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 04 May 2022 | CS01 | Confirmation statement made on 4 May 2022 with no updates | |
| 22 Sep 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 14 Jun 2021 | CS01 | Confirmation statement made on 4 May 2021 with updates | |
| 14 Jun 2021 | CH01 | Director's details changed for Mr John Robert Timothy Ruddick on 7 April 2021 |