- Company Overview for THE BIG PICTURE WEALTH MANAGEMENT (SUBSIDIARY) LIMITED (14540961)
- Filing history for THE BIG PICTURE WEALTH MANAGEMENT (SUBSIDIARY) LIMITED (14540961)
- People for THE BIG PICTURE WEALTH MANAGEMENT (SUBSIDIARY) LIMITED (14540961)
- More for THE BIG PICTURE WEALTH MANAGEMENT (SUBSIDIARY) LIMITED (14540961)
| 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) |
|---|---|---|---|
| 16 Jan 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 31 Oct 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 20 Oct 2023 | DS01 | Application to strike the company off the register | |
| 07 Jul 2023 | PSC07 | Cessation of Ian Edward Sedgwick as a person with significant control on 3 July 2023 | |
| 07 Jul 2023 | PSC07 | Cessation of Jonathan William Clark as a person with significant control on 3 July 2023 | |
| 07 Jul 2023 | AD01 | Registered office address changed from The Essex Tech & Innovation Centre the Gables, Fyfield Road Ongar Essex CM5 0GA United Kingdom to 5 Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH on 7 July 2023 | |
| 07 Jul 2023 | TM01 | Termination of appointment of Jonathan William Clark as a director on 3 July 2023 | |
| 07 Jul 2023 | TM01 | Termination of appointment of Ian Edward Sedgwick as a director on 3 July 2023 | |
| 07 Jul 2023 | PSC02 | Notification of The Big Picture Wealth Management (Holdings) Limited as a person with significant control on 3 July 2023 | |
| 07 Jul 2023 | AP03 | Appointment of Ms Emily Mctaggart as a secretary on 3 July 2023 | |
| 07 Jul 2023 | AP01 | Appointment of Ms Sarah Pamela Oluwole as a director on 3 July 2023 | |
| 07 Jul 2023 | AP01 | Appointment of Mr John Robert Cusins as a director on 3 July 2023 | |
| 14 Dec 2022 | NEWINC |
Incorporation
Statement of capital on 2022-12-14
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