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ONE WEALTH MANAGEMENT LIMITED

Company number SC105384

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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)
14 Mar 2005 288a New secretary appointed
14 Mar 2005 288b Secretary resigned
14 Mar 2005 288b Director resigned
13 Jan 2005 288a New director appointed
23 Aug 2004 288a New director appointed
03 Mar 2004 363s Return made up to 18/10/03; full list of members
31 Jan 2004 AA Full accounts made up to 31 March 2003
02 May 2003 410(Scot) Partic of mort/charge *
11 Feb 2003 363s Return made up to 18/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2003 288a New director appointed
20 Jan 2003 MEM/ARTS Memorandum and Articles of Association
20 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2003 288a New secretary appointed
17 Jan 2003 288b Secretary resigned
17 Jan 2003 288b Director resigned
14 Jan 2003 287 Registered office changed on 14/01/03 from: kirkhill house, broom road east, newton mearns, glasgow lanarkshire G77 5LL
30 Dec 2002 CERTNM Company name changed rad young financial services lim ited\certificate issued on 30/12/02
26 Sep 2002 AA Full accounts made up to 31 March 2002
01 Aug 2002 288a New secretary appointed
01 Aug 2002 288b Secretary resigned
29 Oct 2001 363s Return made up to 18/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2001 AA Full accounts made up to 31 March 2001
17 Jan 2001 363s Return made up to 18/10/00; full list of members
11 Jan 2001 AA Full accounts made up to 31 March 2000
03 Jan 2001 288b Director resigned