INDEPENDENT WEALTH PLANNERS UK LIMITED

Company number 11687785

Date	Type	Description	View / Download
04 Apr 2023	TM01	Termination of appointment of Simon Richard Walker as a director on 21 March 2023	(1 page)
30 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(7 pages)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 71,347,763	(3 pages)
17 Nov 2022	PSC08	Notification of a person with significant control statement	(2 pages)
17 Nov 2022	PSC07	Cessation of Ares Management Uk Limited as a person with significant control on 15 November 2022	(1 page)
13 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 71,347,762	(3 pages)
07 Sep 2022	AP01	Appointment of Mr Simon Richard Walker as a director on 29 June 2022	(2 pages)
06 Sep 2022	AP01	Appointment of Mr Alexander John Dominic Easton as a director on 29 June 2022	(2 pages)
30 Aug 2022	TM01	Termination of appointment of Andrew Jason Fearon as a director on 30 August 2022	(1 page)
14 Jul 2022	AA	Group of companies' accounts made up to 31 March 2021	(61 pages)
06 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 67,847,762	(3 pages)
06 Jul 2022	MR01	Registration of charge 116877850003, created on 30 June 2022	(123 pages)
06 Jul 2022	MR01	Registration of charge 116877850004, created on 30 June 2022	(123 pages)
18 May 2022	CS01	Confirmation statement made on 6 May 2022 with updates	(4 pages)
23 Mar 2022	TM01	Termination of appointment of David Mark Inglesfield as a director on 1 January 2022	(1 page)
09 Mar 2022	AP03	Appointment of Stephen John Roberts as a secretary on 8 February 2022	(2 pages)
09 Mar 2022	AP01	Appointment of Robert Charles Allen as a director on 8 February 2022	(2 pages)
15 Nov 2021	PSC05	Change of details for Ares Management Uk Limited as a person with significant control on 15 November 2021	(2 pages)
15 Nov 2021	PSC07	Cessation of Gresham House (Nominees) Limited as a person with significant control on 29 July 2019	(1 page)
15 Nov 2021	PSC07	Cessation of Baronsmead Venture Trust Plc as a person with significant control on 29 July 2019	(1 page)
15 Nov 2021	PSC07	Cessation of Baronsmead Second Venture Trust Plc as a person with significant control on 29 July 2019	(1 page)
15 Nov 2021	PSC07	Cessation of Ares Management Limited as a person with significant control on 29 July 2019	(1 page)
26 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 June 2021 GBP 66,347,762	(4 pages)
26 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 April 2021 GBP 65,071,011	(4 pages)
07 Jul 2021	AD01	Registered office address changed from , 16 Old Queen Street, London, SW1H 9HP, England to Office 1.03 - 1.04 Floor One 7 Stratford Place London W1C 1AY on 7 July 2021	(1 page)