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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27 Jun 2024 |
AA |
Full accounts made up to 31 March 2023
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16 Apr 2024 |
OSTM01 |
Termination of appointment of Anthony William John Spain as a director on 31 January 2024
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30 Jan 2024 |
OSTM01 |
Termination of appointment of Alexander Robert Hambro as a director on 4 January 2024
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30 Nov 2023 |
AA |
Full accounts made up to 31 March 2022
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17 Nov 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 30 March 2024
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13 Nov 2023 |
OSTM01 |
Termination of appointment of Leslie James Cantlay as a director on 23 September 2023
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27 Sep 2023 |
OSCH02 |
Details changed for an overseas company - 3rd Floor Forum 4 Grenville Street, St Helier, J4 8TQ, Jersey
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15 Sep 2023 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details 01/04 to 31/03 10Mths
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03 Aug 2023 |
OSTM01 |
Termination of appointment of David Mark Inglesfield as a director on 29 June 2023
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12 Sep 2022 |
OSAP01 |
Appointment of Alexnader John Dominic Easton as a director on 14 July 2022
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06 Sep 2022 |
AA |
Full accounts made up to 31 March 2021
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22 Aug 2022 |
AA |
Full accounts made up to 31 March 2020
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01 Jun 2022 |
OSAP01 |
Appointment of Mr Leslie James Cantlay as a director on 27 January 2022
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01 Jun 2022 |
OSTM01 |
Termination of appointment of James Hunter as a director on 27 January 2022
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01 Jun 2022 |
OSAP01 |
Appointment of Mr Alexander Robert Hambro as a director on 27 January 2022
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01 Jun 2022 |
OSAP01 |
Appointment of Robert Charles Allen as a director on 27 January 2022
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08 Nov 2021 |
OSAP04 |
Appointment of Ast Secretaries Limited as a secretary on 31 March 2021
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08 Nov 2021 |
OSTM02 |
Termination of appointment of Church Street Secretaries Limited as secretary on 31 March 2021
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15 Oct 2021 |
OSCH02 |
Details changed for an overseas company - Charter Place 23-27 Seaton Place, St Helier, JE1 1JY, Jersey
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14 Oct 2021 |
OSCH03 |
Director's details changed for James Hunter on 6 October 2021
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14 Oct 2021 |
OSCH03 |
Director's details changed for Mr David Mark Inglesfield on 6 October 2021
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14 Oct 2021 |
OSCH03 |
Director's details changed for Mr Anthony William John Spain on 6 October 2021
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04 Aug 2021 |
OSCH01 |
Details changed for a UK establishment - BR023256 Address Change Independent wealth planners uk LTD 16 old queen street, london, SW1H 9HP, united kingdom,7 July 2021
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25 Mar 2021 |
OS-PAR |
Appointment at registration for BR023256 - person authorised to represent, Inglesfield David Mark Independent Wealth Planners Uk Ltd 16 Old Queen Street London United Kingdomsw1H 9Hp
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25 Mar 2021 |
OSIN01 |
Registration of a UK establishment of an overseas company
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