PROFESSIONAL WEALTH MANAGEMENT INVESTMENT SERVICES LIMITED: Filings

  • Overview

    Company NamePROFESSIONAL WEALTH MANAGEMENT INVESTMENT SERVICES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07965334
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PROFESSIONAL WEALTH MANAGEMENT INVESTMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 17, 2025

    LRESSP

    Appointment of Mr Tony Alan Bullock as a director on Apr 30, 2025

    2 pagesAP01

    Termination of appointment of Robert Charles Allen as a director on Apr 30, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    14 pagesAA

    legacy

    61 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Feb 27, 2025 with updates

    4 pagesCS01

    Statement of capital on Aug 29, 2024

    • Capital: GBP 1
    3 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Termination of appointment of Philip Cameron Davey as a director on Aug 28, 2024

    1 pagesTM01

    Appointment of Mr Robert Charles Allen as a director on Aug 28, 2024

    2 pagesAP01

    Notification of Iwp Advisory Group Limited as a person with significant control on Jul 01, 2024

    2 pagesPSC02

    Cessation of Iwp Newcastle Limited as a person with significant control on Jul 01, 2024

    1 pagesPSC07

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    18 pagesAA

    legacy

    59 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Feb 27, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Anthony William John Spain as a director on Jan 31, 2024

    1 pagesTM01

    Termination of appointment of Leslie James Cantlay as a director on Sep 23, 2023

    1 pagesTM01

    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