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CLARITY INDEPENDENT WEALTH MANAGEMENT LIMITED

Company number SC646706

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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)
12 Nov 2024 PSC05 Change of details for Christie Holdings Limited as a person with significant control on 12 November 2024
10 Nov 2024 CS01 Confirmation statement made on 10 November 2024 with no updates
23 Aug 2024 AA Micro company accounts made up to 5 April 2024
29 Jan 2024 PSC02 Notification of Christie Holdings Limited as a person with significant control on 26 January 2024
26 Jan 2024 PSC07 Cessation of Max Christie as a person with significant control on 26 January 2024
04 Dec 2023 CERTNM Company name changed osbourne rayner LIMITED\certificate issued on 04/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-30
20 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with updates
17 Nov 2023 PSC01 Notification of Max Christie as a person with significant control on 8 August 2023
17 Nov 2023 PSC07 Cessation of Ronald Thomas Rayner as a person with significant control on 10 November 2023
17 Nov 2023 TM01 Termination of appointment of Ronald Thomas Rayner as a director on 10 November 2023
17 Nov 2023 AD01 Registered office address changed from 19 Rutland Square Edinburgh EH1 2BB United Kingdom to 2 Craigentinny Avenue Edinburgh EH7 6PX on 17 November 2023
17 Nov 2023 AP01 Appointment of Mr Max Christie as a director on 8 August 2023
05 Jul 2023 AA Total exemption full accounts made up to 5 April 2023
20 Dec 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
29 Nov 2022 AA Total exemption full accounts made up to 5 April 2022
21 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
27 Jul 2021 AA Accounts for a dormant company made up to 5 April 2021
27 Jul 2021 AA01 Previous accounting period extended from 30 November 2020 to 5 April 2021
04 Dec 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
27 Jan 2020 SH01 Statement of capital following an allotment of shares on 11 November 2019
  • GBP 20,000
11 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-11
  • GBP 1

Statement of capital on 2023-11-17
  • GBP 20,000