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GENERATIONAL WEALTH MANAGEMENT (IFA) LTD

Company number 12122808

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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)
01 Aug 2024 CS01 Confirmation statement made on 24 July 2024 with updates
18 Jun 2024 AP01 Appointment of Miss Louise Georgina Bryant as a director on 1 June 2024
10 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with updates
22 Aug 2022 CS01 Confirmation statement made on 24 July 2022 with updates
07 Jul 2022 TM01 Termination of appointment of Max Stephen Sullivan as a director on 7 July 2022
06 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
03 Dec 2021 AP01 Appointment of Mr Max Stephen Sullivan as a director on 3 December 2021
24 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with updates
26 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
09 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
23 Sep 2020 PSC07 Cessation of A Person with Significant Control as a person with significant control on 10 July 2020
22 Sep 2020 PSC02 Notification of Hv Group Limited as a person with significant control on 10 July 2020
10 Aug 2020 CS01 Confirmation statement made on 24 July 2020 with updates
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 10 July 2020
  • GBP 1,000
29 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-28
03 Apr 2020 AD01 Registered office address changed from 2 st. Marys Road Tonbridge TN9 2LB England to 19 Montpelier Avenue Bexley DA5 3AP on 3 April 2020
03 Apr 2020 PSC07 Cessation of Mark Stephen Martin as a person with significant control on 1 March 2020
03 Apr 2020 TM01 Termination of appointment of Mark Stephen Martin as a director on 1 March 2020
28 Nov 2019 AD01 Registered office address changed from 171-177 Great Portland St London W1W 5PQ England to 2 st. Marys Road Tonbridge TN9 2LB on 28 November 2019
28 Nov 2019 AP01 Appointment of Mr Timothy Charles Henderson as a director on 28 November 2019
20 Nov 2019 AA01 Current accounting period shortened from 31 July 2020 to 31 December 2019
25 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-25
  • GBP 1