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PACIFIC WEALTH MANAGEMENT LIMITED

Company number 11285790

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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)
04 Jun 2024 AD01 Registered office address changed from 124 Sloane Street London SW1X 9BW United Kingdom to 74 Wigmore Street London W1U 2SQ on 4 June 2024
09 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
10 Jan 2024 AA Full accounts made up to 31 March 2023
13 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
04 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
04 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
04 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
04 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
04 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
29 Apr 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
29 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
07 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
25 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
25 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
21 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
22 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
22 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
08 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
08 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
08 Jun 2020 TM01 Termination of appointment of Stuart David Roberts as a director on 8 June 2020
08 Jun 2020 TM01 Termination of appointment of Mark Christopher Johnson as a director on 8 June 2020
08 Jun 2020 AP01 Appointment of Mr James Davidson as a director on 8 June 2020
08 Jun 2020 AP01 Appointment of Mr Matthew Charles William Lamb as a director on 8 June 2020
15 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
13 Feb 2020 AA Full accounts made up to 31 March 2019