INDEPENDENT WEALTH PLANNERS UK LIMITED
Company number 11687785
- Company Overview for INDEPENDENT WEALTH PLANNERS UK LIMITED (11687785)
- Filing history for INDEPENDENT WEALTH PLANNERS UK LIMITED (11687785)
- People for INDEPENDENT WEALTH PLANNERS UK LIMITED (11687785)
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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) |
|---|---|---|---|
| 22 Jul 2024 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 116877850001 | |
| 22 Jul 2024 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 116877850002 | |
| 22 Jul 2024 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 116877850003 | |
| 22 Jul 2024 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 116877850004 | |
| 04 Jul 2024 | CH01 | Director's details changed for Mr Robert Charles Allen on 27 June 2024 | |
| 15 May 2024 | CS01 | Confirmation statement made on 6 May 2024 with no updates | |
| 22 Apr 2024 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 29 Feb 2024 | SH19 |
Statement of capital on 29 February 2024
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| 29 Feb 2024 | SH20 | Statement by Directors | |
| 29 Feb 2024 | CAP-SS | Solvency Statement dated 29/02/24 | |
| 29 Feb 2024 | RESOLUTIONS |
Resolutions
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| 26 Feb 2024 | TM01 | Termination of appointment of Robert David King as a director on 22 February 2024 | |
| 26 Feb 2024 | TM01 | Termination of appointment of Jonathan Booth as a director on 22 February 2024 | |
| 26 Feb 2024 | TM01 | Termination of appointment of Neil Alan Padget as a director on 22 February 2024 | |
| 26 Feb 2024 | TM01 | Termination of appointment of Anthony Dunne as a director on 22 February 2024 | |
| 06 Feb 2024 | TM01 | Termination of appointment of Tony Spain as a director on 31 January 2024 | |
| 21 Jan 2024 | TM01 | Termination of appointment of Alexander Robert Hambro as a director on 4 January 2024 | |
| 19 Dec 2023 | MR05 | Part of the property or undertaking has been released from charge 116877850001 | |
| 19 Dec 2023 | MR05 | Part of the property or undertaking has been released from charge 116877850002 | |
| 19 Dec 2023 | MR05 | Part of the property or undertaking has been released from charge 116877850003 | |
| 19 Dec 2023 | MR05 | Part of the property or undertaking has been released from charge 116877850004 | |
| 27 Sep 2023 | TM01 | Termination of appointment of Les James Cantlay as a director on 23 September 2023 | |
| 22 Jun 2023 | AP01 | Appointment of Mrs Helen Michele Thornton as a director on 13 September 2022 | |
| 22 May 2023 | AA | Group of companies' accounts made up to 31 March 2022 | |
| 11 May 2023 | CS01 | Confirmation statement made on 6 May 2023 with updates |