UK WEALTH MANAGEMENT LIMITED: Filings

  • Overview

    Company NameUK WEALTH MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04438652
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UK WEALTH MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2022

    14 pagesAA

    Statement of capital on Jun 09, 2023

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced/distribution in specie 30/05/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on May 31, 2023

    • Capital: GBP 8,040,229
    3 pagesSH01

    Appointment of Ms Zoe Preston as a director on May 19, 2023

    2 pagesAP01

    Termination of appointment of Charlotte Davies as a director on May 19, 2023

    1 pagesTM01

    Appointment of Mr Gavin Raymond White as a director on May 19, 2023

    2 pagesAP01

    Termination of appointment of Andrew Martin Baddeley as a director on May 19, 2023

    1 pagesTM01

    Termination of appointment of Christopher Woodhouse as a director on May 19, 2023

    1 pagesTM01

    Confirmation statement made on May 04, 2023 with no updates

    3 pagesCS01

    Register(s) moved to registered office address 45 Gresham Street London EC2V 7BG

    1 pagesAD04

    Change of details for Towry Nominees No.2 Limited as a person with significant control on Jun 14, 2022

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2021

    14 pagesAA

    Termination of appointment of Nicola Claire Mitford-Slade as a director on Sep 21, 2022

    1 pagesTM01

    Appointment of Charlotte Davies as a director on Sep 21, 2022

    2 pagesAP01

    Director's details changed for Mr Christopher Woodhouse on Jun 14, 2022

    2 pagesCH01

    Secretary's details changed for Mr Gavin Raymond White on Jun 14, 2022

    1 pagesCH03

    Director's details changed for Miss Nicola Claire Mitford-Slade on Jun 14, 2022

    2 pagesCH01

    Director's details changed for Mr Andrew Martin Baddeley on Jun 14, 2022

    2 pagesCH01

    Registered office address changed from The Observatory Western Road Bracknell RG12 1TL United Kingdom to 45 Gresham Street London EC2V 7BG on Jun 14, 2022

    1 pagesAD01

    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