SODERBERG & PARTNERS PLATFORM LTD.: Filings
Overview
| Company Name | SODERBERG & PARTNERS PLATFORM LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14035487 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SODERBERG & PARTNERS PLATFORM LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 26 pages | AA | ||||||||||||||
Certificate of change of name Company name changed soderberg & partners wealth management LTD\certificate issued on 13/01/26 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Dec 21, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 04, 2025
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||||||
Appointment of Mr Thomas Robert Grey Dudley as a director on Feb 24, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 23, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 21, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Thomas Robert Grey Dudley as a director on Sep 04, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 08, 2024
| 3 pages | SH01 | ||||||||||||||
Certificate of change of name Company name changed söderberg & partners wealth management LTD\certificate issued on 16/03/24 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Mr Thomas Robert Grey Dudley as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Dec 21, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Per-Olof Ragnar Söderberg as a person with significant control on Apr 08, 2022 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of William George Vasilieff as a director on Nov 20, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Oliver Whitehead as a secretary on Jul 13, 2023 | 2 pages | AP03 | ||||||||||||||
Registered office address changed from 92 Station Road Station Road Clacton-on-Sea CO15 1SG England to One Temple Quay Temple Back East Bristol BS1 6DZ on Jun 07, 2023 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2023
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mr Paul Martin Boston as a director on Feb 14, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr William George Vasilieff as a director on Feb 14, 2023 | 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