WEALTH SOLUTIONS HOLDINGS LIMITED

Company number 11801444

Date	Type	Description	View / Download
22 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(19 pages)
22 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(65 pages)
22 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
22 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
27 Aug 2024	AP01	Appointment of Mr David Raymond Deakin as a director on 27 August 2024	(2 pages)
29 Apr 2024	RP04AP01	Second filing for the appointment of James Francis Lombard as a director	(3 pages)
15 Apr 2024	TM01	Termination of appointment of James Francis Lombard as a director on 4 April 2024	(1 page)
15 Apr 2024	AP01	Appointment of James Francis Lombard as a director on 4 April 2024	(3 pages)
12 Apr 2024	TM01	Termination of appointment of Timothy Paul Forsyth as a director on 4 April 2024	(1 page)
12 Apr 2024	TM01	Termination of appointment of Mary-Anne Bridget Mcintyre as a director on 4 April 2024	(1 page)
12 Apr 2024	AP01	Appointment of Mr Stuart Roger Cater as a director on 4 April 2024	(2 pages)
12 Apr 2024	AP01	Appointment of Jamie Francis Lombard as a director on 4 April 2024 ANNOTATION Clarification a second filed AP01 was registered on 01/05/2024.	(3 pages)
02 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	(3 pages)
14 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
14 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(59 pages)
14 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
14 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
30 Jun 2023	PSC05	Change of details for Socium Group Nominee Limited as a person with significant control on 30 June 2023	(2 pages)
30 Jun 2023	PSC05	Change of details for Amber River Group Limited as a person with significant control on 30 June 2023	(2 pages)
02 Feb 2023	AP01	Appointment of Stephen Elliott as a director on 1 February 2023	(2 pages)
02 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with updates	(4 pages)
10 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
10 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(64 pages)
10 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
10 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)