CUSTODIAN WEALTH MANAGEMENT LIMITED

05238758
ONE ELEVEN EDMUND STREET BIRMINGHAM ENGLAND B3 2HJ

Documents

Documents
Date Category Description Pages
01 Apr 2024 officers Termination of appointment of director (Anthony William John Spain) 1 Buy now
05 Jan 2024 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
05 Jan 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
05 Jan 2024 resolution Resolution 1 Buy now
19 Dec 2023 officers Appointment of director (Mr Anthony William John Spain) 2 Buy now
19 Dec 2023 officers Termination of appointment of director (Richard Anthony Eastwood Sutcliffe) 1 Buy now
19 Dec 2023 officers Termination of appointment of director (Branimir Gavrilovic) 1 Buy now
19 Dec 2023 officers Termination of appointment of director (Chris Birch) 1 Buy now
19 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
27 Sep 2023 officers Termination of appointment of director (Leslie James Cantlay) 1 Buy now
24 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2023 accounts Annual Accounts 20 Buy now
18 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 59 Buy now
18 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
18 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
01 Mar 2023 officers Appointment of director (Mr Alexander John Dominic Easton) 2 Buy now
29 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Jul 2022 mortgage Registration of a charge 123 Buy now
17 Jun 2022 accounts Annual Accounts 8 Buy now
25 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Aug 2021 capital Notice of name or other designation of class of shares 2 Buy now
22 Jul 2021 incorporation Memorandum Articles 11 Buy now
19 Jul 2021 mortgage Registration of a charge 10 Buy now
16 Jul 2021 capital Notice of name or other designation of class of shares 2 Buy now
23 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jun 2021 officers Appointment of director (Mr Leslie James Cantlay) 2 Buy now
23 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jun 2021 officers Appointment of director (Mr Chris Birch) 2 Buy now
23 Jun 2021 officers Termination of appointment of secretary (Kika Eastwood Sutcliffe) 1 Buy now
22 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Mar 2021 accounts Annual Accounts 8 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jul 2020 accounts Annual Accounts 8 Buy now
28 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2019 accounts Annual Accounts 8 Buy now
22 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2018 accounts Annual Accounts 2 Buy now
22 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2017 accounts Annual Accounts 2 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jul 2016 accounts Annual Accounts 2 Buy now
09 Oct 2015 annual-return Annual Return 6 Buy now
09 Oct 2015 capital Return of Allotment of shares 3 Buy now
19 Mar 2015 accounts Annual Accounts 3 Buy now
08 Oct 2014 annual-return Annual Return 5 Buy now
29 Jul 2014 accounts Annual Accounts 3 Buy now
24 Sep 2013 annual-return Annual Return 5 Buy now
23 Aug 2013 accounts Annual Accounts 3 Buy now
08 Oct 2012 annual-return Annual Return 5 Buy now
08 Aug 2012 accounts Annual Accounts 4 Buy now
22 Sep 2011 annual-return Annual Return 5 Buy now
29 Jun 2011 accounts Annual Accounts 5 Buy now
23 Sep 2010 annual-return Annual Return 5 Buy now
23 Sep 2010 officers Change of particulars for director (Richard Anthony Eastwood Sutcliffe) 2 Buy now
23 Sep 2010 officers Change of particulars for director (Branimir Gavrilovic) 2 Buy now
25 Aug 2010 accounts Annual Accounts 4 Buy now
03 Dec 2009 annual-return Annual Return 4 Buy now
02 Sep 2009 accounts Annual Accounts 4 Buy now
15 Jan 2009 annual-return Return made up to 22/09/08; full list of members 4 Buy now
15 Jan 2009 address Location of register of members 1 Buy now
08 Jan 2009 annual-return Return made up to 22/09/07; full list of members 4 Buy now
27 Aug 2008 accounts Annual Accounts 4 Buy now
24 Jul 2007 accounts Annual Accounts 4 Buy now
07 Dec 2006 annual-return Return made up to 22/09/06; full list of members 7 Buy now
07 Nov 2006 address Registered office changed on 07/11/06 from: coleford house, 25A coleford road, mychett surrey GU16 6DX 1 Buy now
05 Jul 2006 accounts Annual Accounts 4 Buy now
23 Dec 2005 annual-return Return made up to 22/09/05; full list of members 7 Buy now
05 Oct 2004 accounts Accounting reference date extended from 30/09/05 to 31/12/05 1 Buy now
05 Oct 2004 officers New secretary appointed 2 Buy now
05 Oct 2004 officers New director appointed 2 Buy now
05 Oct 2004 officers New director appointed 2 Buy now
29 Sep 2004 officers Director resigned 1 Buy now
29 Sep 2004 officers Secretary resigned 1 Buy now
22 Sep 2004 incorporation Incorporation Company 13 Buy now