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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)
21 Oct 1994 363s Return made up to 18/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/10/94; no change of members
18 Jul 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
26 Oct 1993 363s Return made up to 18/10/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/10/93; no change of members
15 Jul 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
26 Oct 1992 363s Return made up to 18/10/92; full list of members
  • 363(287) ‐ Registered office changed on 26/10/92
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Request DocumentReturn made up to 18/10/92; full list of members
22 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jun 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
20 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
31 Oct 1991 363 Return made up to 18/10/91; full list of members
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Request DocumentReturn made up to 18/10/91; full list of members
10 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Nov 1990 88(2)R Ad 23/10/90--------- £ si 4000@1=4000 £ ic 4000/8000
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Request DocumentAd 23/10/90--------- £ si 4000@1=4000 £ ic 4000/8000
02 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Nov 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
30 Oct 1990 363 Return made up to 18/10/90; full list of members
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Request DocumentReturn made up to 18/10/90; full list of members
09 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
23 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1989 363 Return made up to 01/08/89; full list of members
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Request DocumentReturn made up to 01/08/89; full list of members
01 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
13 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
15 May 1989 CERTNM Company name changed dunn, jakobsen, paul (insurance brokers) LIMITED\certificate issued on 16/05/89
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Request DocumentCompany name changed dunn, jakobsen, paul (insurance brokers) LIMITED\certificate issued on 16/05/89
15 May 1989 CERTNM Company name changed\certificate issued on 15/05/89
17 Mar 1989 MISC PUC2 1000 @ £1 ord. 070388
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Request DocumentPUC2 1000 @ £1 ord. 070388
16 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1988 MISC PUC2 allots 270988 1500X£1 ord
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Request DocumentPUC2 allots 270988 1500X£1 ord
05 Oct 1988 MISC PUC2 allots 310788 500X£1 ord
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPUC2 allots 310788 500X£1 ord