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WEALTHKERNEL NOMINEE LIMITED

Company number 11653813

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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)
05 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
15 Aug 2024 AP01 Appointment of Mr Christopher James Patrick Brittain Barton as a director on 25 July 2024
15 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
30 May 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with updates
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Jun 2022 PSC05 Change of details for Wealthkernel Limited as a person with significant control on 28 January 2022
31 Jan 2022 AD03 Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
31 Jan 2022 AD02 Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN
28 Jan 2022 AP04 Appointment of Ohs Secretaries Limited as a secretary on 22 January 2022
12 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
11 Nov 2021 AD01 Registered office address changed from City Place House 55 Basinghall Street 6th Floor London EC2V 5DU England to 41 Luke Street London EC2A 4DP on 11 November 2021
29 Oct 2021 CH01 Director's details changed for Mr Thuvakaran Shanmugarajah on 13 July 2021
08 Oct 2021 AP03 Appointment of Mrs Samantha Karan as a secretary on 19 August 2021
20 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with updates
27 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Dec 2019 AD01 Registered office address changed from 4th Floor the Lab 124 Goswell Road, Franklin Building London EC1V 7DP United Kingdom to City Place House 55 Basinghall Street 6th Floor London EC2V 5DU on 23 December 2019
05 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
01 Nov 2019 CH01 Director's details changed for Thuvakaran Shanmugarajah on 1 November 2019
31 Oct 2019 PSC05 Change of details for Wealthkernel Limited as a person with significant control on 2 November 2018
31 Oct 2019 AD01 Registered office address changed from 124 Goswell Road London EC1V 7DP United Kingdom to 4th Floor the Lab 124 Goswell Road, Franklin Building London EC1V 7DP on 31 October 2019
31 Oct 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
01 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-01
  • GBP 1