HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED: Filings
Overview
| Company Name | HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04132340 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 65 pages | AA | ||||||||||
Termination of appointment of Peter David Mccree as a director on Mar 11, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Woolgate Basinghall Street London EC2V 5HA England to 25 Basinghall Street London EC2V 5HA on Sep 03, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from No.1 Kingsway London WC2B 6AN England to Woolgate Basinghall Street London EC2V 5HA on Sep 03, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 66 pages | AA | ||||||||||
Termination of appointment of Michael David Broom as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Teasdale as a director on Nov 07, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Alexander Granger Handley as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Michael Turner as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 66 pages | AA | ||||||||||
Appointment of Mr John Lambert Ellacott as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tracey Ann Davidson as a director on Apr 08, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Margaret Willis as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Margaret Willis on Mar 08, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 67 pages | AA | ||||||||||
Appointment of Mr Richard Anthony Charnock as a director on Apr 17, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Ms Margaret Willis on Apr 28, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2021 | 66 pages | AA | ||||||||||
Appointment of Ms Margaret Willis as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
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