Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Mr Richard James North as a director on 7 August 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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09 Apr 2024 |
TM01 |
Termination of appointment of Kenneth John Bannister as a director on 9 April 2024
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08 Apr 2024 |
AP01 |
Appointment of Ms Lucy Elisha Taylor as a director on 5 April 2024
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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26 Jun 2023 |
AP01 |
Appointment of Mr Alexander Henry Popplewell as a director on 23 June 2023
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21 Jun 2023 |
AD01 |
Registered office address changed from Unit 2.04, 53 Duke Street London London W1K 5NR United Kingdom to Unit 2.04 53 Duke Street London W1K 5NR on 21 June 2023
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21 Jun 2023 |
CH03 |
Secretary's details changed for Mr Alex Popplewell on 21 June 2023
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21 Jun 2023 |
AD01 |
Registered office address changed from Montrose Solomons Lane Shirrell Heath Southampton Hampshire SO32 2HU United Kingdom to Unit 2.04, 53 Duke Street London London W1K 5NR on 21 June 2023
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19 Jun 2023 |
CERTNM |
Company name changed active wealth independent financial advisers LTD\certificate issued on 19/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-19
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07 Jun 2023 |
AA01 |
Current accounting period shortened from 30 September 2023 to 30 June 2023
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29 May 2023 |
PSC02 |
Notification of Direct Market Access Uk Ltd as a person with significant control on 26 May 2023
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29 May 2023 |
TM01 |
Termination of appointment of Helen Ann Bannister as a director on 26 May 2023
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29 May 2023 |
PSC07 |
Cessation of Kenneth John Bannister as a person with significant control on 26 May 2023
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29 May 2023 |
PSC07 |
Cessation of Helen Ann Bannister as a person with significant control on 26 May 2023
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28 Feb 2023 |
AP01 |
Appointment of Mr Ryan Jarrett Willers as a director on 8 November 2022
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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19 Jul 2022 |
AP03 |
Appointment of Mr Alex Popplewell as a secretary on 19 July 2022
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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11 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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