Introduction
Watch Company
U
UK WEALTH MANAGEMENT LIMITED
UK WEALTH MANAGEMENT LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. UK WEALTH MANAGEMENT LIMITED was registered 24 years ago.(SIC: 64205)
Status
dissolved
Active since 24 years ago
Company No
04438652
LTD Company
Age
24 Years
Incorporated 14 May 2002
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 21 July 2023 (3 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 11 May 2023 (3 years ago)
Next Due
Due by N/A
Contact
Address
45 Gresham Street London, EC2V 7BG,
Previous Addresses
The Observatory Western Road Bracknell RG12 1TL United Kingdom
From: 28 January 2019To: 14 June 2022
C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England
From: 2 November 2016To: 28 January 2019
C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England
From: 16 May 2016To: 2 November 2016
C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England
From: 14 August 2015To: 16 May 2016
60 Queen Victoria Street London EC4N 4TR
From: 23 June 2014To: 14 August 2015
8 Lisbon Square Leeds West Yorkshire LS1 4LY
From: 14 May 2002To: 23 June 2014
Timeline
64 key events • 2002 - 2023
Funding Officers Ownership
Company Founded
May 02
Incorporation Company
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Left
Mar 10
Termination Director Company With Name
Director Left
Mar 10
Termination Director Company With Name
Director Left
Aug 10
Termination Director Company With Name
Director Joined
Aug 10
Appoint Person Director Company With Nam...
Director Left
Jan 11
Termination Director Company With Name
Director Left
Jan 11
Termination Director Company With Name
Director Joined
Jan 11
Appoint Person Director Company With Nam...
Director Joined
Jan 11
Appoint Person Director Company With Nam...
Director Joined
Jan 11
Appoint Person Director Company With Nam...
Director Left
Mar 11
Termination Director Company
Director Left
Mar 11
Termination Director Company With Name
Director Left
Mar 11
Termination Director Company With Name
Director Left
Mar 11
Termination Director Company With Name
Director Left
Mar 11
Termination Director Company With Name
Director Left
Mar 11
Termination Director Company With Name
Funding Round
Jun 11
Capital Allotment Shares
Director Joined
Dec 11
Appoint Person Director Company With Nam...
Director Joined
Dec 11
Appoint Person Director Company With Nam...
Director Left
Nov 12
Termination Director Company With Name
Director Joined
Apr 14
Appoint Person Director Company With Nam...
Director Joined
Apr 14
Appoint Person Director Company With Nam...
Director Joined
Apr 14
Appoint Person Director Company With Nam...
Director Left
Apr 14
Termination Director Company With Name
Director Left
Apr 14
Termination Director Company With Name
Director Left
Apr 14
Termination Director Company With Name
Director Left
Apr 14
Termination Director Company With Name
Director Left
Jun 14
Termination Director Company With Name
Director Left
Jun 14
Termination Director Company With Name
Director Left
Aug 14
Termination Director Company With Name T...
Director Left
Sept 14
Termination Director Company With Name T...
Director Left
May 15
Termination Director Company With Name T...
Director Left
May 15
Termination Director Company With Name T...
Director Left
May 15
Termination Director Company With Name T...
Director Joined
May 15
Appoint Person Director Company With Nam...
Director Joined
May 15
Appoint Person Director Company With Nam...
Director Joined
May 15
Appoint Person Director Company With Nam...
Loan Secured
Jun 15
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Left
Jun 16
Termination Director Company With Name T...
Director Left
Aug 16
Termination Director Company With Name T...
Director Left
Aug 16
Termination Director Company With Name T...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Loan Cleared
Aug 16
Mortgage Satisfy Charge Full
Director Left
Feb 17
Termination Director Company With Name T...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Left
Jan 18
Termination Director Company With Name T...
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Funding Round
Jun 23
Capital Allotment Shares
Capital Update
Jun 23
Capital Statement Capital Company With D...
3
Funding
58
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
35
3 Active
32 Resigned
Name
Role
Appointed
Status
WHITE, Gavin Raymond
ActiveGresham Street, LondonEC2V 7BG
Secretary
Appointed 01 Sept 2021
WHITE, Gavin Raymond
Gresham Street, LondonEC2V 7BG
Secretary
01 Sept 2021
Active
PRESTON, Zoe
ActiveGresham Street, LondonEC2V 7BG
Born September 1977
Director
Appointed 19 May 2023
PRESTON, Zoe
Gresham Street, LondonEC2V 7BG
Born September 1977
Director
19 May 2023
Active
WHITE, Gavin Raymond
ActiveGresham Street, LondonEC2V 7BG
Born December 1977
Director
Appointed 19 May 2023
WHITE, Gavin Raymond
Gresham Street, LondonEC2V 7BG
Born December 1977
Director
19 May 2023
Active
BELLAMY, Martin William
ResignedQueen Victoria Street, LondonEC4N 4TR
Secretary
Appointed 22 Nov 2012
Resigned 07 May 2015
BELLAMY, Martin William
Queen Victoria Street, LondonEC4N 4TR
Secretary
22 Nov 2012
Resigned 07 May 2015
Resigned
GREGORY, Jacqueline Anne
ResignedWestern Road, BracknellRG12 1TL
Secretary
Appointed 07 May 2015
Resigned 31 Oct 2016
GREGORY, Jacqueline Anne
Western Road, BracknellRG12 1TL
Secretary
07 May 2015
Resigned 31 Oct 2016
Resigned
HASAN, Rehana
ResignedWestern Road, BracknellRG12 1TL
Secretary
Appointed 31 Oct 2016
Resigned 22 Oct 2020
HASAN, Rehana
Western Road, BracknellRG12 1TL
Secretary
31 Oct 2016
Resigned 22 Oct 2020
Resigned
JOHNSTON, Carol Ann
Resigned9i Calles Las Palmeras, Torreguadiaro11312
Secretary
Appointed 14 May 2002
Resigned 01 Apr 2008
JOHNSTON, Carol Ann
9i Calles Las Palmeras, Torreguadiaro11312
Secretary
14 May 2002
Resigned 01 Apr 2008
Resigned
NICHOLS, Sarah
ResignedLisbon Square, LeedsLS1 4LY
Secretary
Appointed 03 Dec 2010
Resigned 31 Oct 2012
NICHOLS, Sarah
Lisbon Square, LeedsLS1 4LY
Secretary
03 Dec 2010
Resigned 31 Oct 2012
Resigned
PEACOCK, Natasha Valerie
ResignedPear Tree Drive, StalybridgeSK15 2PY
Secretary
Appointed 01 Apr 2008
Resigned 21 Nov 2010
PEACOCK, Natasha Valerie
Pear Tree Drive, StalybridgeSK15 2PY
Secretary
01 Apr 2008
Resigned 21 Nov 2010
Resigned
SAUNDERS, Deborah Ann
ResignedMoorgate, LondonEC2R 6AY
Secretary
Appointed 22 Oct 2020
Resigned 01 Sept 2021
SAUNDERS, Deborah Ann
Moorgate, LondonEC2R 6AY
Secretary
22 Oct 2020
Resigned 01 Sept 2021
Resigned
QA REGISTRARS LIMITED
ResignedThe Studio, ElstreeWD6 3EW
Corporate nominee secretary
Appointed 14 May 2002
Resigned 14 May 2002
QA REGISTRARS LIMITED
The Studio, ElstreeWD6 3EW
Corporate nominee secretary
14 May 2002
Resigned 14 May 2002
Resigned
BADDELEY, Andrew Martin
ResignedGresham Street, LondonEC2V 7BG
Born May 1964
Director
Appointed 01 Oct 2018
Resigned 19 May 2023
BADDELEY, Andrew Martin
Gresham Street, LondonEC2V 7BG
Born May 1964
Director
01 Oct 2018
Resigned 19 May 2023
Resigned
BELLAMY, Martin William
ResignedLisbon Square, LeedsLS1 4LY
Born May 1967
Director
Appointed 03 Nov 2011
Resigned 04 Apr 2014
BELLAMY, Martin William
Lisbon Square, LeedsLS1 4LY
Born May 1967
Director
03 Nov 2011
Resigned 04 Apr 2014
Resigned
BRADSHAW, Phillip Gordon
ResignedLisbon Square, LeedsLS1 4LY
Born March 1962
Director
Appointed 21 Jan 2011
Resigned 04 Apr 2014
BRADSHAW, Phillip Gordon
Lisbon Square, LeedsLS1 4LY
Born March 1962
Director
21 Jan 2011
Resigned 04 Apr 2014
Resigned
CHAPMAN, Andrew
ResignedAsk House 88 Leeds Road, LeedsLS16 9AN
Born August 1959
Director
Appointed 18 Aug 2008
Resigned 04 Mar 2011
CHAPMAN, Andrew
Ask House 88 Leeds Road, LeedsLS16 9AN
Born August 1959
Director
18 Aug 2008
Resigned 04 Mar 2011
Resigned
COLEMAN, Lynn Rose
ResignedQueen Victoria Street, LondonEC4N 4TR
Born November 1954
Director
Appointed 03 Mar 2010
Resigned 25 Aug 2014
COLEMAN, Lynn Rose
Queen Victoria Street, LondonEC4N 4TR
Born November 1954
Director
03 Mar 2010
Resigned 25 Aug 2014
Resigned
DAVIES, Charlotte
ResignedGresham Street, LondonEC2V 7BG
Born April 1973
Director
Appointed 21 Sept 2022
Resigned 19 May 2023
DAVIES, Charlotte
Gresham Street, LondonEC2V 7BG
Born April 1973
Director
21 Sept 2022
Resigned 19 May 2023
Resigned
DEVEY, Robert Alan
ResignedWestern Road, BracknellRG12 1TL
Born November 1968
Director
Appointed 07 May 2015
Resigned 29 Jul 2016
DEVEY, Robert Alan
Western Road, BracknellRG12 1TL
Born November 1968
Director
07 May 2015
Resigned 29 Jul 2016
Resigned
DOWNING, Wadham St. John
ResignedWestern Road, BracknellRG12 1TL
Born March 1967
Director
Appointed 11 Mar 2016
Resigned 03 Aug 2018
DOWNING, Wadham St. John
Western Road, BracknellRG12 1TL
Born March 1967
Director
11 Mar 2016
Resigned 03 Aug 2018
Resigned
FLETCHER, Alfred Olding
Resigned154a Western Way, PontelantNE20 9LY
Born March 1941
Director
Appointed 18 Aug 2008
Resigned 04 Mar 2011
FLETCHER, Alfred Olding
154a Western Way, PontelantNE20 9LY
Born March 1941
Director
18 Aug 2008
Resigned 04 Mar 2011
Resigned
FLOWER, Gordon Mark
ResignedSovereign Fold, KnaresboroughHG5 0WJ
Born November 1975
Director
Appointed 18 Aug 2008
Resigned 07 May 2015
FLOWER, Gordon Mark
Sovereign Fold, KnaresboroughHG5 0WJ
Born November 1975
Director
18 Aug 2008
Resigned 07 May 2015
Resigned
FRASER, Thomas Aird
ResignedRue Des Aubepines, Luxembourg
Born November 1959
Director
Appointed 18 Aug 2008
Resigned 23 Dec 2009
FRASER, Thomas Aird
Rue Des Aubepines, Luxembourg
Born November 1959
Director
18 Aug 2008
Resigned 23 Dec 2009
Resigned
GOOS, Peter
ResignedB-2650, Edegem
Born March 1961
Director
Appointed 18 Aug 2008
Resigned 23 Dec 2009
GOOS, Peter
B-2650, Edegem
Born March 1961
Director
18 Aug 2008
Resigned 23 Dec 2009
Resigned
GRIFFITHS, Clive Malcolm
ResignedLisbon Square, LeedsLS1 4LY
Born March 1959
Director
Appointed 23 Dec 2009
Resigned 03 Aug 2010
GRIFFITHS, Clive Malcolm
Lisbon Square, LeedsLS1 4LY
Born March 1959
Director
23 Dec 2009
Resigned 03 Aug 2010
Resigned
HALL, Peter Lindop
ResignedWestern Road, BracknellRG12 1TL
Born January 1964
Director
Appointed 29 Jul 2016
Resigned 30 Dec 2017
HALL, Peter Lindop
Western Road, BracknellRG12 1TL
Born January 1964
Director
29 Jul 2016
Resigned 30 Dec 2017
Resigned
HERON, Hugh
Resigned114 Carleton Road, PontefractWF8 3NQ
Born October 1959
Director
Appointed 14 May 2002
Resigned 31 Dec 2006
HERON, Hugh
114 Carleton Road, PontefractWF8 3NQ
Born October 1959
Director
14 May 2002
Resigned 31 Dec 2006
Resigned
HURSTHOUSE, Paul Graham
ResignedKirkcaldy Fold, NormantonWF6 1WP
Born May 1979
Director
Appointed 18 Aug 2008
Resigned 04 Apr 2014
HURSTHOUSE, Paul Graham
Kirkcaldy Fold, NormantonWF6 1WP
Born May 1979
Director
18 Aug 2008
Resigned 04 Apr 2014
Resigned
JONES, Peter Francis
Resigned15 Wigton Park Close, LeedsLS17 8UH
Born February 1959
Director
Appointed 22 Dec 2006
Resigned 03 Dec 2010
JONES, Peter Francis
15 Wigton Park Close, LeedsLS17 8UH
Born February 1959
Director
22 Dec 2006
Resigned 03 Dec 2010
Resigned
MITFORD-SLADE, Nicola Claire
ResignedGresham Street, LondonEC2V 7BG
Born May 1967
Director
Appointed 22 Oct 2020
Resigned 21 Sept 2022
MITFORD-SLADE, Nicola Claire
Gresham Street, LondonEC2V 7BG
Born May 1967
Director
22 Oct 2020
Resigned 21 Sept 2022
Resigned
NICHOLS, Sarah Elizabeth
ResignedLisbon Square, LeedsLS1 4LY
Born April 1974
Director
Appointed 21 Jan 2011
Resigned 31 Oct 2012
NICHOLS, Sarah Elizabeth
Lisbon Square, LeedsLS1 4LY
Born April 1974
Director
21 Jan 2011
Resigned 31 Oct 2012
Resigned
PEACOCK, Natasha Valerie
ResignedPear Tree Drive, StalybridgeSK15 2PY
Born March 1972
Director
Appointed 18 Aug 2008
Resigned 21 Nov 2010
PEACOCK, Natasha Valerie
Pear Tree Drive, StalybridgeSK15 2PY
Born March 1972
Director
18 Aug 2008
Resigned 21 Nov 2010
Resigned
POLIN, Jonathan Charles
ResignedQueen Victoria Street, LondonEC4N 4TR
Born September 1959
Director
Appointed 04 Apr 2014
Resigned 07 May 2015
POLIN, Jonathan Charles
Queen Victoria Street, LondonEC4N 4TR
Born September 1959
Director
04 Apr 2014
Resigned 07 May 2015
Resigned
PORTE, Thierry George
ResignedLisbon Square, LeedsLS1 4LY
Born June 1957
Director
Appointed 04 Aug 2010
Resigned 04 Mar 2011
PORTE, Thierry George
Lisbon Square, LeedsLS1 4LY
Born June 1957
Director
04 Aug 2010
Resigned 04 Mar 2011
Resigned
PORTEOUS, John Robert
ResignedWestern Road, BracknellRG12 1TL
Born December 1970
Director
Appointed 07 May 2015
Resigned 28 Feb 2017
PORTEOUS, John Robert
Western Road, BracknellRG12 1TL
Born December 1970
Director
07 May 2015
Resigned 28 Feb 2017
Resigned
REID, Donald William Sherret
ResignedWestern Road, BracknellRG12 1TL
Born November 1959
Director
Appointed 29 Jul 2016
Resigned 22 Oct 2020
REID, Donald William Sherret
Western Road, BracknellRG12 1TL
Born November 1959
Director
29 Jul 2016
Resigned 22 Oct 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gresham Street, LondonEC2V 7BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Towry Nominees No.2 Limited
Gresham Street, LondonEC2V 7BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
188
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
19 December 2023
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
19 December 2023
No document
Gazette Notice Voluntary
3 October 2023
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
3 October 2023
No document
Dissolution Application Strike Off Company
26 September 2023
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
26 September 2023
No document
Accounts With Accounts Type Dormant
21 July 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
21 July 2023
No document
Capital Statement Capital Company With Date Currency Figure
9 June 2023
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 June 2023
No document
Legacy
9 June 2023
SH20SH20
Legacy
SH20SH20
9 June 2023
No document
Legacy
9 June 2023
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
9 June 2023
No document
Resolution
9 June 2023
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 June 2023
No document
Capital Allotment Shares
8 June 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
8 June 2023
No document
Appoint Person Director Company With Name Date
25 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
25 May 2023
No document
Termination Director Company With Name Termination Date
25 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2023
No document
Appoint Person Director Company With Name Date
25 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
25 May 2023
No document
Termination Director Company With Name Termination Date
25 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2023
No document
Termination Director Company With Name Termination Date
25 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2023
No document
Confirmation Statement With No Updates
11 May 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 May 2023
No document
Move Registers To Registered Office Company With New Address
11 May 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
11 May 2023
No document
Change To A Person With Significant Control
11 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 May 2023
No document
Accounts With Accounts Type Dormant
26 October 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
26 October 2022
No document
Appoint Person Director Company With Name Date
23 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
23 September 2022
No document
Termination Director Company With Name Termination Date
23 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2022
No document
Change Person Director Company With Change Date
29 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
29 June 2022
No document
Change Person Secretary Company With Change Date
28 June 2022
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
28 June 2022
No document
Change Person Director Company With Change Date
28 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
28 June 2022
No document
Change Person Director Company With Change Date
28 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
28 June 2022
No document
Change Registered Office Address Company With Date Old Address New Address
14 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2022
No document
Confirmation Statement With No Updates
17 May 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 May 2022
No document
Accounts With Accounts Type Dormant
29 September 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
29 September 2021
No document
Appoint Person Secretary Company With Name Date
9 September 2021
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
9 September 2021
No document
Termination Secretary Company With Name Termination Date
9 September 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 September 2021
No document
Second Filing Of Confirmation Statement With Made Up Date
19 May 2021
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
RP04CS01RP04CS01
19 May 2021
No document
Confirmation Statement With No Updates
18 May 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 May 2021
No document
Appoint Person Director Company With Name Date
2 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
2 November 2020
No document
Termination Director Company With Name Termination Date
2 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2020
No document
Termination Secretary Company With Name Termination Date
2 November 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 November 2020
No document
Appoint Person Secretary Company With Name Date
2 November 2020
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
2 November 2020
No document
Change Sail Address Company With Old Address New Address
22 October 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
22 October 2020
No document
Accounts With Accounts Type Dormant
9 October 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
9 October 2020
No document
Change To A Person With Significant Control
9 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 June 2020
No document
Confirmation Statement With No Updates
18 May 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 May 2020
No document
Accounts With Accounts Type Dormant
16 August 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
16 August 2019
No document
Confirmation Statement With Updates
19 May 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
19 May 2019
No document
Change Registered Office Address Company With Date Old Address New Address
28 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2019
No document
Appoint Person Director Company With Name Date
12 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
12 October 2018
No document
Accounts With Accounts Type Full
7 October 2018
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 October 2018
No document
Termination Director Company With Name Termination Date
17 August 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2018
No document
Confirmation Statement With No Updates
17 May 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 May 2018
No document
Termination Director Company With Name Termination Date
4 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2018
No document
Appoint Person Director Company With Name Date
11 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
11 October 2017
No document
Accounts With Accounts Type Full
2 October 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 October 2017
No document
Confirmation Statement With Updates
30 May 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
30 May 2017
No document
Change Sail Address Company With Old Address New Address
30 May 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
30 May 2017
No document
Termination Director Company With Name Termination Date
1 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2017
No document
Change Registered Office Address Company With Date Old Address New Address
2 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2016
No document
Appoint Person Secretary Company With Name Date
2 November 2016
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
2 November 2016
No document
Termination Secretary Company With Name Termination Date
2 November 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 November 2016
No document
Accounts With Accounts Type Full
9 October 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 October 2016
No document
Mortgage Satisfy Charge Full
16 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
16 August 2016
No document
Appoint Person Director Company With Name Date
10 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
10 August 2016
No document
Appoint Person Director Company With Name Date
10 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
10 August 2016
No document
Termination Director Company With Name Termination Date
9 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2016
No document
Termination Director Company With Name Termination Date
9 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2016
No document
Move Registers To Sail Company With New Address
30 June 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
30 June 2016
No document
Move Registers To Registered Office Company With New Address
30 June 2016
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
30 June 2016
No document
Termination Director Company With Name Termination Date
30 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
16 May 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
16 May 2016
No document
Change Person Director Company With Change Date
16 May 2016
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
16 May 2016
No document
Change Registered Office Address Company With Date Old Address New Address
16 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2016
No document
Appoint Person Director Company With Name Date
11 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
11 March 2016
No document
Change Account Reference Date Company Previous Shortened
4 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 January 2016
No document
Accounts With Accounts Type Full
2 January 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 January 2016
No document
Auditors Resignation Company
31 December 2015
AUDAUD
Auditors Resignation Company
AUDAUD
31 December 2015
No document
Change Registered Office Address Company With Date Old Address New Address
14 August 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2015
No document
Resolution
22 June 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 June 2015
No document
Capital Name Of Class Of Shares
19 June 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
19 June 2015
No document
Capital Variation Of Rights Attached To Shares
19 June 2015
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 June 2015
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
11 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2015
No document
Second Filing Of Form With Form Type Made Up Date
29 May 2015
RP04RP04
Second Filing Of Form With Form Type Made Up Date
RP04RP04
29 May 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
14 May 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
14 May 2015
No document
Move Registers To Registered Office Company With New Address
8 May 2015
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
8 May 2015
No document
Termination Director Company With Name Termination Date
8 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2015
No document
Termination Director Company With Name Termination Date
8 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2015
No document
Termination Director Company With Name Termination Date
8 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2015
No document
Termination Secretary Company With Name Termination Date
8 May 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 May 2015
No document
Appoint Person Secretary Company With Name Date
8 May 2015
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
8 May 2015
No document
Appoint Person Director Company With Name Date
8 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
8 May 2015
No document
Appoint Person Director Company With Name Date
8 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
8 May 2015
No document
Appoint Person Director Company With Name Date
8 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
8 May 2015
No document
Change Sail Address Company With Old Address New Address
8 May 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
8 May 2015
No document
Change Account Reference Date Company Current Extended
5 January 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 January 2015
No document
Accounts With Accounts Type Group
7 October 2014
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
7 October 2014
No document
Termination Director Company With Name Termination Date
22 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2014
No document
Termination Director Company With Name Termination Date
4 August 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2014
No document
Change Registered Office Address Company With Date Old Address
23 June 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
23 June 2014
No document
Move Registers To Sail Company
23 June 2014
AD03Change of Location of Company Records
Move Registers To Sail Company
AD03Change of Location of Company Records
23 June 2014
No document
Change Sail Address Company
23 June 2014
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
23 June 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
9 June 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
9 June 2014
No document
Termination Director Company With Name
9 June 2014
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
9 June 2014
No document
Termination Director Company With Name
6 June 2014
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
6 June 2014
No document
Appoint Person Director Company With Name
7 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
7 April 2014
No document
Appoint Person Director Company With Name
7 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
7 April 2014
No document
Appoint Person Director Company With Name
7 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
7 April 2014
No document
Termination Director Company With Name
7 April 2014
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
7 April 2014
No document
Termination Director Company With Name
7 April 2014
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
7 April 2014
No document
Termination Director Company With Name
7 April 2014
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
7 April 2014
No document
Termination Director Company With Name
7 April 2014
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
7 April 2014
No document
Accounts With Accounts Type Group
27 August 2013
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
27 August 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
14 May 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
14 May 2013
No document
Accounts With Accounts Type Group
2 January 2013
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
2 January 2013
No document
Appoint Person Secretary Company With Name
28 November 2012
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
AP03Appointment of Secretary
28 November 2012
No document
Termination Director Company With Name
28 November 2012
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
28 November 2012
No document
Termination Secretary Company With Name
28 November 2012
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
28 November 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
2 July 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
2 July 2012
No document
Appoint Person Director Company With Name
20 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
20 December 2011
No document
Appoint Person Director Company With Name
20 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
20 December 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
11 July 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
11 July 2011
No document
Capital Allotment Shares
15 June 2011
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
15 June 2011
No document
Accounts With Accounts Type Group
28 April 2011
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
28 April 2011
No document
Termination Director Company
17 March 2011
TM01Termination of Director
Termination Director Company
TM01Termination of Director
17 March 2011
No document
Termination Director Company With Name
17 March 2011
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
17 March 2011
No document
Termination Director Company With Name
17 March 2011
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
17 March 2011
No document
Termination Director Company With Name
17 March 2011
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
17 March 2011
No document
Termination Director Company With Name
17 March 2011
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
17 March 2011
No document
Termination Director Company With Name
17 March 2011
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
17 March 2011
No document
Appoint Person Director Company With Name
28 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
28 January 2011
No document
Appoint Person Director Company With Name
28 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
28 January 2011
No document
Appoint Person Director Company With Name
28 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
28 January 2011
No document
Appoint Person Secretary Company With Name
18 January 2011
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
AP03Appointment of Secretary
18 January 2011
No document
Termination Secretary Company With Name
18 January 2011
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
18 January 2011
No document
Termination Director Company With Name
18 January 2011
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
18 January 2011
No document
Termination Director Company With Name
18 January 2011
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
18 January 2011
No document
Appoint Person Director Company With Name
12 August 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
12 August 2010
No document
Termination Director Company With Name
5 August 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
5 August 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
11 June 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
11 June 2010
No document
Change Person Director Company With Change Date
10 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
10 June 2010
No document
Accounts With Accounts Type Group
28 April 2010
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
28 April 2010
No document
Appoint Person Director Company With Name
15 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
15 March 2010
No document
Appoint Person Director Company With Name
15 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
15 March 2010
No document
Appoint Person Director Company With Name
15 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
15 March 2010
No document
Termination Director Company With Name
15 March 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
15 March 2010
No document
Termination Director Company With Name
15 March 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
15 March 2010
No document
Accounts With Accounts Type Group
17 September 2009
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
17 September 2009
No document
Legacy
13 August 2009
363aAnnual Return
Legacy
363aAnnual Return
13 August 2009
No document
Legacy
28 July 2009
88(2)Return of Allotment of Shares
Legacy
88(2)Return of Allotment of Shares
28 July 2009
No document
Statement Of Affairs
28 July 2009
SASA
Statement Of Affairs
SASA
28 July 2009
No document
Statement Of Affairs
28 July 2009
SASA
Statement Of Affairs
SASA
28 July 2009
No document
Legacy
28 July 2009
88(2)Return of Allotment of Shares
Legacy
88(2)Return of Allotment of Shares
28 July 2009
No document
Resolution
14 July 2009
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 July 2009
No document
Accounts With Accounts Type Dormant
4 December 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
4 December 2008
No document
Legacy
15 September 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
15 September 2008
No document
Legacy
5 September 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
5 September 2008
No document
Legacy
5 September 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
5 September 2008
No document
Legacy
5 September 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
5 September 2008
No document
Legacy
4 September 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
4 September 2008
No document
Legacy
4 September 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
4 September 2008
No document
Legacy
4 September 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
4 September 2008
No document
Legacy
4 September 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
4 September 2008
No document
Legacy
4 September 2008
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
4 September 2008
No document
Legacy
11 August 2008
88(2)Return of Allotment of Shares
Legacy
88(2)Return of Allotment of Shares
11 August 2008
No document
Legacy
10 July 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
10 July 2008
No document
Legacy
10 July 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
10 July 2008
No document
Legacy
6 March 2008
287Change of Registered Office
Legacy
287Change of Registered Office
6 March 2008
No document
Resolution
1 March 2008
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 March 2008
No document
Legacy
22 May 2007
363aAnnual Return
Legacy
363aAnnual Return
22 May 2007
No document
Legacy
22 May 2007
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
22 May 2007
No document
Accounts With Accounts Type Dormant
28 March 2007
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
28 March 2007
No document
Legacy
23 February 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
23 February 2007
No document
Accounts With Accounts Type Dormant
1 September 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
1 September 2006
No document
Legacy
16 May 2006
363aAnnual Return
Legacy
363aAnnual Return
16 May 2006
No document
Legacy
16 May 2006
288cChange of Particulars
Legacy
288cChange of Particulars
16 May 2006
No document
Accounts With Accounts Type Dormant
23 September 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
23 September 2005
No document
Legacy
6 June 2005
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
6 June 2005
No document
Accounts With Accounts Type Dormant
1 December 2004
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
1 December 2004
No document
Legacy
21 June 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
21 June 2004
No document
Accounts With Accounts Type Dormant
27 August 2003
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
27 August 2003
No document
Legacy
18 June 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
18 June 2003
No document
Legacy
18 June 2003
287Change of Registered Office
Legacy
287Change of Registered Office
18 June 2003
No document
Legacy
11 November 2002
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
11 November 2002
No document
Legacy
11 November 2002
287Change of Registered Office
Legacy
287Change of Registered Office
11 November 2002
No document
Legacy
11 November 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
11 November 2002
No document
Legacy
11 November 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
11 November 2002
No document
Legacy
11 November 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
11 November 2002
No document
Legacy
11 November 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
11 November 2002
No document
Resolution
22 May 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 May 2002
No document
Legacy
22 May 2002
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
22 May 2002
No document
Legacy
22 May 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
22 May 2002
No document
Legacy
22 May 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
22 May 2002
No document
Legacy
22 May 2002
287Change of Registered Office
Legacy
287Change of Registered Office
22 May 2002
No document
Incorporation Company
14 May 2002
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
14 May 2002
No document