Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Feb 2023 |
RP04PSC02 |
Second filing for the notification of Ares Management Uk Limited as a person with significant control
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17 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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17 Nov 2022 |
PSC07 |
Cessation of Ares Management Uk Limited as a person with significant control on 15 November 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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24 Aug 2022 |
AA |
Full accounts made up to 31 March 2021
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01 Jul 2022 |
MR01 |
Registration of charge 122378520003, created on 30 June 2022
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15 Nov 2021 |
PSC05 |
Change of details for Ares Management Uk Limited as a person with significant control on 15 November 2021
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15 Nov 2021 |
PSC07 |
Cessation of Gresham House (Nominees) Limited as a person with significant control on 18 February 2021
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15 Nov 2021 |
PSC07 |
Cessation of Baronsmead Second Venture Trust Plc as a person with significant control on 18 February 2021
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15 Nov 2021 |
PSC07 |
Cessation of Ares Management Limited as a person with significant control on 18 February 2021
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15 Nov 2021 |
PSC07 |
Cessation of Baronsmead Venture Trust Plc as a person with significant control on 18 February 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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19 Mar 2021 |
AD01 |
Registered office address changed from 16 Old Queen Street London SW1H 9HP England to One Eleven Edmund Street Birmingham B3 2HJ on 19 March 2021
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18 Mar 2021 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 March 2021
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08 Mar 2021 |
MA |
Memorandum and Articles of Association
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub divided 18/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2021 |
PSC02 |
Notification of Ares Management Uk Limited as a person with significant control on 18 February 2021
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ANNOTATION
Clarification a second filed PSC02 was registered on 14/02/2023.
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26 Feb 2021 |
PSC02 |
Notification of Baronsmead Venture Trust Plc as a person with significant control on 18 February 2021
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26 Feb 2021 |
PSC02 |
Notification of Gresham House (Nominees) Limited as a person with significant control on 18 February 2021
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26 Feb 2021 |
PSC02 |
Notification of Ares Management Limited as a person with significant control on 18 February 2021
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26 Feb 2021 |
PSC02 |
Notification of Baronsmead Second Venture Trust Plc as a person with significant control on 18 February 2021
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26 Feb 2021 |
PSC07 |
Cessation of Independent Wealth Planners Uk Limited as a person with significant control on 18 February 2021
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11 Nov 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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10 Nov 2020 |
MR01 |
Registration of charge 122378520002, created on 6 November 2020
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15 Oct 2020 |
CERTNM |
Company name changed iwp newco 1 LIMITED\certificate issued on 15/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-26
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