- Company Overview for ONE WEALTH MANAGEMENT LIMITED (SC105384)
- Filing history for ONE WEALTH MANAGEMENT LIMITED (SC105384)
- People for ONE WEALTH MANAGEMENT LIMITED (SC105384)
- Charges for ONE WEALTH MANAGEMENT LIMITED (SC105384)
- Insolvency for ONE WEALTH MANAGEMENT LIMITED (SC105384)
- More for ONE WEALTH MANAGEMENT LIMITED (SC105384)
| 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) |
|---|---|---|---|
| 04 Jul 2012 | TM01 | Termination of appointment of Carol Dick as a director | |
| 23 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 14 Nov 2011 | AR01 | Annual return made up to 18 October 2011 with full list of shareholders | |
| 07 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 25 Nov 2010 | AR01 | Annual return made up to 18 October 2010 with full list of shareholders | |
| 28 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 25 Nov 2009 | AR01 | Annual return made up to 18 October 2009 with full list of shareholders | |
| 25 Nov 2009 | CH01 | Director's details changed for Mrs Carol Dick on 15 November 2009 | |
| 29 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 21 Jan 2009 | 363a | Return made up to 18/10/08; full list of members | |
| 21 Jan 2009 | 288a | Director appointed mrs carol dick | |
| 27 Jun 2008 | 287 | Registered office changed on 27/06/2008 from berkeley house 285 bath street glasgow G2 4JB | |
| 04 Feb 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 07 Dec 2007 | 363s | Return made up to 18/10/07; full list of members | |
| 01 Feb 2007 | AA | Full accounts made up to 31 March 2006 | |
| 16 Nov 2006 | 363s | Return made up to 18/10/06; full list of members | |
| 20 Jul 2006 | 288b | Director resigned | |
| 19 Jun 2006 | 288b | Director resigned | |
| 02 Feb 2006 | AA | Full accounts made up to 31 March 2005 | |
| 31 Oct 2005 | 363s | Return made up to 18/10/05; full list of members | |
| 22 Jun 2005 | 288b | Director resigned | |
| 22 Jun 2005 | 288a | New director appointed | |
| 12 Apr 2005 | 363a | Return made up to 18/10/04; full list of members | |
| 12 Apr 2005 | 287 | Registered office changed on 12/04/05 from: third floor 21 blythswood square glasgow G2 4BL | |
| 07 Apr 2005 | AA | Full accounts made up to 31 March 2004 |