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WEALTH MANAGEMENT SOFTWARE LIMITED
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WEALTH MANAGEMENT SOFTWARE LIMITED: Filings

    • Overview

    Company NameWEALTH MANAGEMENT SOFTWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03422853
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WEALTH MANAGEMENT SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Registered office address changed from C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD to One Snowhill Snow Hill Queensway Birmingham B4 6GH on Jan 05, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 07, 2017

    		LRESSP

    legacy

    		1 pagesSH20

    Statement of capital on Dec 06, 2017

    • Capital: GBP 387,990.024
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 06/12/2017
    		RES13

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Aug 15, 2017 with no updates

    		3 pagesCS01

    Change of details for Temenos Group Ag as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Director's details changed for Mr Desmond James Noctor on Oct 01, 2016

    		2 pagesCH01

    Confirmation statement made on Aug 15, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Appointment of Mr Olivier Pennese as a director on Apr 11, 2016

    		2 pagesAP01

    Termination of appointment of David George Carruthers as a secretary on Feb 15, 2016

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2014

    		9 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 387,990.024
    		SH01

    Appointment of Mr Mark Nicholas Gunning as a director on Jan 31, 2015

    		2 pagesAP01

    Termination of appointment of Constantine Pangalos Christodoulou as a director on Jan 31, 2015

    		1 pagesTM01

    Annual return made up to Aug 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 387,990.024
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		10 pagesAA

    Annual return made up to Aug 15, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 387,990.024
    		SH01
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    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