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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02 Sep 2024 |
AP01 |
Appointment of Mr James Scott-Gatty as a director on 20 August 2024
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23 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Jul 2024 |
AP01 |
Appointment of Mr Nicholas Robert Robinson as a director on 29 June 2022
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25 Jun 2024 |
TM01 |
Termination of appointment of Nicholas Robert Robinson as a director on 25 June 2024
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25 Mar 2024 |
AD01 |
Registered office address changed from 2 st James's Market 7th Floor London SW1Y 4AH United Kingdom to 1st Floor 30 Golden Square London W1F 9LD on 25 March 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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12 Dec 2023 |
AP01 |
Appointment of Mr Dominic Bertram Charles Tayler as a director on 12 December 2023
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05 Sep 2023 |
MA |
Memorandum and Articles of Association
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08 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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13 Oct 2022 |
CERTNM |
Company name changed oakbridge wealth LIMITED\certificate issued on 13/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-12
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28 Jul 2022 |
MA |
Memorandum and Articles of Association
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27 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2022
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07 Jul 2022 |
AP01 |
Appointment of Mr Nicholas Robert Robinson as a director on 29 June 2022
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07 Jul 2022 |
AP01 |
Appointment of Mr Nicholas Edward Fairfax Middleton as a director on 29 June 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Nicholas Ian Crawford as a director on 29 June 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Tom Marett as a director on 29 June 2022
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13 Jun 2022 |
AP01 |
Appointment of Mr Jeffrey Brummette as a director on 13 June 2022
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13 Jun 2022 |
AP01 |
Appointment of Sir Michael John Snyder as a director on 13 June 2022
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25 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Mar 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 December 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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12 Jul 2021 |
AP01 |
Appointment of Mr Allan Stewart as a director on 6 July 2021
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12 Jul 2021 |
AP01 |
Appointment of Mr Nicholas Ian Crawford as a director on 6 July 2021
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12 Jul 2021 |
AP01 |
Appointment of Mr Tom Marett as a director on 6 July 2021
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