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INDEPENDENT WEALTH PLANNERS UK LIMITED

Company number 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)
24 Jun 2021 TM01 Termination of appointment of James Christopher Kaberry as a director on 9 November 2020
23 Jun 2021 SH01 Statement of capital following an allotment of shares on 18 June 2021
  • GBP 65,947,743
  • ANNOTATION Clarification a second filed SH01 was registered on 26/10/2021.
06 May 2021 CS01 Confirmation statement made on 6 May 2021 with updates
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 14 April 2021
  • GBP 64,670,992
  • ANNOTATION Clarification a second filed SH01 was registered on 26/10/2021.
08 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
24 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 July 2020
  • GBP 51,991,089
24 Dec 2020 CS01 Confirmation statement made on 19 November 2020 with updates
10 Nov 2020 MR01 Registration of charge 116877850002, created on 6 November 2020
28 Oct 2020 AP01 Appointment of Mr Christopher Richard Birch as a director on 29 July 2019
05 Oct 2020 AA01 Previous accounting period extended from 30 November 2019 to 31 March 2020
05 Oct 2020 TM01 Termination of appointment of Martyn Ryan as a director on 29 April 2020
18 Aug 2020 SH01 Statement of capital following an allotment of shares on 6 August 2020
  • GBP 59,729,681
10 Aug 2020 SH01 Statement of capital following an allotment of shares on 6 August 2020
  • GBP 53,529,330
  • ANNOTATION Clarification a second filed SH01 was registered on 24.02.2021.
03 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 January 2020
  • GBP 39,310,386
17 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 April 2020
  • GBP 43,163,801
17 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 April 2020
  • GBP 45,058,199
09 Apr 2020 TM01 Termination of appointment of Steve Cohen as a director on 9 April 2020
06 Feb 2020 SH01 Statement of capital following an allotment of shares on 24 January 2020
  • GBP 36,310,386
  • ANNOTATION Clarification a second filed SH01 was registered on 03/07/2020.
14 Jan 2020 SH01 Statement of capital following an allotment of shares on 6 January 2020
  • GBP 36,579,952
03 Dec 2019 CS01 Confirmation statement made on 19 November 2019 with updates
14 Nov 2019 AP01 Appointment of Mr Andrew Jason Fearon as a director on 22 October 2019
28 Oct 2019 RP04AP01 Second filing for the appointment of James Kaberry as a director
11 Oct 2019 AP01 Appointment of Mr James Christopher Kaberry as a director on 11 October 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 28/10/2019.
10 Oct 2019 TM01 Termination of appointment of Steven Geoffrey Mills as a director on 5 September 2019
10 Oct 2019 AP01 Appointment of Mr Les Cantlay as a director on 5 September 2019