WEALTH MANAGEMENT SYSTEMS LIMITED: Filings
Overview
| Company Name | WEALTH MANAGEMENT SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03422846 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for WEALTH MANAGEMENT SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 28, 2023 | 18 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 71 Fenchurch Street London EC3M 4TD to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on Oct 07, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Temenos Uk Limited as a person with significant control on Aug 31, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Financial Objects Limited as a person with significant control on Aug 31, 2022 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Gregg Andrew Cain on Apr 29, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gregg Andrew Cain as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew James Pattison as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Desmond James Noctor on Jan 01, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Termination of appointment of Olivier Pennese as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew James Pattison as a director on Mar 13, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Michael as a director on Mar 13, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Nicholas Gunning as a director on Mar 13, 2020 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0