HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED

04132340
NO.1 KINGSWAY LONDON ENGLAND WC2B 6AN

Documents

Documents
Date Category Description Pages
12 Nov 2024 officers Appointment of director (Mr Christopher Teasdale) 2 Buy now
11 Oct 2024 officers Appointment of director (Mr Matthew Alexander Granger Handley) 2 Buy now
11 Oct 2024 officers Termination of appointment of director (Graham Michael Turner) 1 Buy now
26 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2024 accounts Annual Accounts 66 Buy now
10 Apr 2024 officers Appointment of director (Mr John Lambert Ellacott) 2 Buy now
09 Apr 2024 officers Termination of appointment of director (Tracey Ann Davidson) 1 Buy now
05 Apr 2024 officers Termination of appointment of director (Margaret Willis) 1 Buy now
13 Mar 2024 officers Change of particulars for director (Ms Margaret Willis) 2 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 accounts Annual Accounts 67 Buy now
28 Apr 2023 officers Appointment of director (Mr Richard Anthony Charnock) 2 Buy now
28 Apr 2023 officers Change of particulars for director (Ms Margaret Willis) 2 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2022 resolution Resolution 4 Buy now
13 Jul 2022 incorporation Memorandum Articles 28 Buy now
07 Apr 2022 accounts Annual Accounts 66 Buy now
16 Feb 2022 officers Appointment of director (Ms Margaret Willis) 2 Buy now
15 Feb 2022 officers Appointment of secretary (Ms Asa Foster) 2 Buy now
15 Feb 2022 officers Termination of appointment of secretary (Dominic James Fielding) 1 Buy now
23 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 accounts Annual Accounts 62 Buy now
24 Feb 2021 officers Appointment of director (Mr Graham Michael Turner) 2 Buy now
06 Nov 2020 resolution Resolution 3 Buy now
06 Nov 2020 change-of-name Change Of Name Request Comments 2 Buy now
30 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2020 change-of-name Change Of Name Request Comments 2 Buy now
26 Oct 2020 change-of-name Change Of Name Notice 2 Buy now
01 Jul 2020 accounts Annual Accounts 58 Buy now
29 May 2020 officers Termination of appointment of director (Simon John Dixon) 1 Buy now
31 Mar 2020 officers Termination of appointment of director (Burr Noland Carter) 1 Buy now
31 Mar 2020 officers Appointment of director (Mr Peter David Mccree) 2 Buy now
06 Nov 2019 officers Appointment of secretary (Mr Dominic James Fielding) 2 Buy now
06 Nov 2019 officers Termination of appointment of secretary (Declan Oliver Halton-Woodward) 1 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2019 accounts Annual Accounts 54 Buy now
04 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
18 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2018 officers Termination of appointment of director (Kevin Ian White) 1 Buy now
25 May 2018 officers Appointment of director (Mr Michael David Broom) 2 Buy now
20 Apr 2018 accounts Annual Accounts 46 Buy now
07 Mar 2018 officers Appointment of secretary (Mr Declan Oliver Halton-Woodward) 2 Buy now
07 Mar 2018 officers Termination of appointment of secretary (Dominic James Fielding) 1 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2017 officers Appointment of secretary (Mr Dominic James Fielding) 2 Buy now
24 Jul 2017 officers Termination of appointment of secretary (Carol Anne Turner) 1 Buy now
05 Apr 2017 accounts Annual Accounts 41 Buy now
03 Jan 2017 officers Termination of appointment of director (Karen Lesley Fryer) 1 Buy now
23 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jun 2016 officers Change of particulars for director (Mr Simon John Dixon) 2 Buy now
13 Apr 2016 accounts Annual Accounts 48 Buy now
18 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2015 officers Appointment of secretary (Miss Carol Anne Turner) 2 Buy now
09 Oct 2015 officers Termination of appointment of secretary (Melanie Joyce Romans) 1 Buy now
25 Sep 2015 annual-return Annual Return 6 Buy now
04 Sep 2015 accounts Annual Accounts 29 Buy now
24 Sep 2014 annual-return Annual Return 7 Buy now
09 Sep 2014 capital Return of Allotment of shares 3 Buy now
11 Aug 2014 capital Notice of cancellation of shares 4 Buy now
11 Aug 2014 resolution Resolution 31 Buy now
11 Aug 2014 capital Return of purchase of own shares 3 Buy now
17 Jul 2014 officers Termination of appointment of director (Simon Nicholas Lough) 1 Buy now
01 May 2014 accounts Annual Accounts 31 Buy now
10 Oct 2013 annual-return Annual Return 8 Buy now
02 Sep 2013 officers Appointment of secretary (Mrs Melanie Joyce Romans) 1 Buy now
02 Sep 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Sep 2013 officers Termination of appointment of secretary (Bernard Peter Charles) 1 Buy now
19 Aug 2013 accounts Annual Accounts 31 Buy now
04 Jun 2013 officers Appointment of director (Mr Kevin Ian White) 2 Buy now
31 May 2013 officers Termination of appointment of director (David Anthony Bisset Lough) 1 Buy now
31 May 2013 officers Termination of appointment of director (Maurice Gerard Quirke) 1 Buy now
31 May 2013 officers Termination of appointment of director (David John Gamble) 1 Buy now
31 May 2013 officers Appointment of director (Mrs Tracey Ann Davidson) 2 Buy now
20 Feb 2013 incorporation Memorandum Articles 30 Buy now
20 Feb 2013 resolution Resolution 1 Buy now
10 Oct 2012 annual-return Annual Return 10 Buy now
08 Aug 2012 accounts Annual Accounts 34 Buy now
23 May 2012 officers Termination of appointment of director (Guy Andrew Hudson) 1 Buy now
16 Dec 2011 officers Change of particulars for director (Mr Simon Nicholas Lough) 2 Buy now
20 Oct 2011 officers Termination of appointment of director (Simon James Gulliford) 1 Buy now
13 Oct 2011 annual-return Annual Return 12 Buy now
12 Oct 2011 address Move Registers To Registered Office Company 1 Buy now
07 Sep 2011 officers Appointment of director (Mr Simon James Gulliford) 2 Buy now
17 Aug 2011 accounts Annual Accounts 32 Buy now
05 Aug 2011 officers Appointment of director (Mr Maurice Gerard Quirke) 2 Buy now
02 Aug 2011 officers Termination of appointment of director (John Heskett) 1 Buy now
02 Aug 2011 officers Termination of appointment of director (Gary Rogerson) 1 Buy now
10 Jun 2011 officers Appointment of director (Mrs Karen Lesley Fryer) 2 Buy now
24 May 2011 address Move Registers To Sail Company 1 Buy now
24 May 2011 address Change Sail Address Company 1 Buy now
24 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Oct 2010 officers Appointment of secretary (Mr Bernard Peter Charles) 1 Buy now
29 Oct 2010 officers Termination of appointment of secretary (Simon Clark) 1 Buy now
29 Oct 2010 officers Termination of appointment of director (Simon Clark) 1 Buy now
12 Oct 2010 annual-return Annual Return 12 Buy now
24 Aug 2010 accounts Annual Accounts 32 Buy now
21 Apr 2010 officers Change of particulars for director (Mr Guy Andrew Hudson) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Mr Guy Andrew Hudson) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Mr Burr Noland Carter) 2 Buy now
16 Dec 2009 officers Change of particulars for director (Mr Simon Nicholas Lough) 2 Buy now