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WESTMOORE WEALTH SOLUTIONS LIMITED

Company number 12355900

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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)
18 Oct 2024	CERTNM	Company name changed westmoore wealth LIMITED\certificate issued on 18/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-17	View PDF Company name changed westmoore wealth LIMITED\certificate issued on 18/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-17 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Feb 2024	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2023	AD01	Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 67 Grosvenor Street London W1K 3JN on 8 October 2023	View PDF Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 67 Grosvenor Street London W1K 3JN on 8 October 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 5 April 2022	View PDF Previous accounting period extended from 31 December 2021 to 5 April 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Feb 2021	CH01	Director's details changed for Mr Stein Harald Johnsen on 1 February 2021	View PDF Director's details changed for Mr Stein Harald Johnsen on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AD01	Registered office address changed from 207 Regent Street Third Floor London W1B 3HH England to 59 st. Martin's Lane Suite 8 London WC2N 4JS on 2 February 2021	View PDF Registered office address changed from 207 Regent Street Third Floor London W1B 3HH England to 59 st. Martin's Lane Suite 8 London WC2N 4JS on 2 February 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	CH04	Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 1 February 2021	View PDF Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 1 February 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	PSC04	Change of details for Mr Stein Harald Johnsen as a person with significant control on 1 February 2021	View PDF Change of details for Mr Stein Harald Johnsen as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	CS01	Confirmation statement made on 8 December 2020 with updates	View PDF Confirmation statement made on 8 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-09 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-09 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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