Company Results (links open in a new window)
|
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)
|
|
15 Jul 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
17 Apr 2024 |
OSTM01 |
Termination of appointment of Anthony William John Spain as a director on 31 January 2024
|
|
|
30 Jan 2024 |
OSTM01 |
Termination of appointment of Alexander Robert Hambro as a director on 4 January 2024
|
|
|
13 Nov 2023 |
OSTM01 |
Termination of appointment of Leslie James Cantlay as a director on 23 September 2023
|
|
|
27 Sep 2023 |
OSCH02 |
Details changed for an overseas company - 3rd Floor Forum 4, Grenville Street, St Helier, JE4 8TQ, Jersey
|
|
|
26 Jun 2023 |
AA |
Full accounts made up to 31 March 2021
|
|
|
26 Jun 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
06 Jun 2023 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details 01/04 to 31/03 10Mths
|
|
|
13 Jan 2023 |
OSAP01 |
Appointment of Mr Alexander John Dominic Easton as a director on 23 September 2022
|
|
|
13 Jan 2023 |
OSAP01 |
Appointment of Mr Anthony William John Spain as a director on 1 June 2022
|
|
|
01 Jun 2022 |
OSTM01 |
Termination of appointment of James Hunter as a director on 21 April 2022
|
|
|
01 Jun 2022 |
OSAP01 |
Appointment of Mr Leslie James Cantlay as a director on 27 January 2022
|
|
|
01 Jun 2022 |
OSAP01 |
Appointment of Robert Charles Allen as a director on 27 January 2022
|
|
|
01 Jun 2022 |
OSTM01 |
Termination of appointment of David Mark Inglesfield as a director on 21 April 2022
|
|
|
01 Jun 2022 |
OSAP01 |
Appointment of Mr Alexander Robert Hambro as a director on 27 January 2022
|
|
|
20 Oct 2021 |
OSAP01 |
Appointment of James Hunter as a director on 16 September 2020
|
|
|
14 Oct 2021 |
OSCH03 |
Director's details changed for Mr David Mark Inglesfield on 6 October 2021
|
|
|
14 Oct 2021 |
OSCH02 |
Details changed for an overseas company - Charter Place 23-27 Seaton Place, St Helier, JE1 1JY, Jersey
|
|
|
14 Oct 2021 |
OSCH06 |
Secretary's details changed for Church Street Secretaries Limited on 31 March 2021
|
|
|
04 Aug 2021 |
OSCH01 |
Details changed for a UK establishment - BR023251 Address Change Independent wealth planners uk LTD 16 old queen street, london, SW1H 9HP, united kingdom,7 July 2021
|
|
|
24 Mar 2021 |
OS-PAR |
Appointment at registration for BR023251 - person authorised to accept service, Inglefield David Mark Independent Wealth Planners Uk Ltd 16 Old Queen Street London United Kingdomsw1H 9Hp
|
|
|
24 Mar 2021 |
OS-PAR |
Appointment at registration for BR023251 - person authorised to represent, Inglesfield David Independent Wealth Planners Uk Ltd 16 Old Queen Street London United Kingdomsw1H 9Hp
|
|
|
24 Mar 2021 |
OSIN01 |
Registration of a UK establishment of an overseas company
|
|