WEALTH SOLUTIONS (UK) LTD

06458184
15 FREDERICK ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1JD

Documents

Documents
Date Category Description Pages
20 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2024 officers Appointment of director (Mr David Raymond Deakin) 2 Buy now
07 Oct 2024 accounts Annual Accounts 30 Buy now
23 Jul 2024 officers Appointment of director (Mr Peter Michael Jarvis) 2 Buy now
12 Apr 2024 officers Termination of appointment of director (Timothy Paul Forsyth) 1 Buy now
29 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 accounts Annual Accounts 31 Buy now
02 Feb 2023 officers Appointment of director (Stephen Elliott) 2 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 35 Buy now
14 Mar 2022 officers Appointment of director (Mrs Sharon Lee Edwards-Beer) 2 Buy now
14 Mar 2022 officers Appointment of director (Daniel Thomas Baylie) 2 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2021 accounts Annual Accounts 12 Buy now
24 Mar 2021 resolution Resolution 1 Buy now
24 Mar 2021 incorporation Memorandum Articles 11 Buy now
10 Mar 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2020 accounts Annual Accounts 12 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2019 officers Termination of appointment of director (Lee Gordon Millard) 1 Buy now
16 Sep 2019 accounts Annual Accounts 11 Buy now
25 Apr 2019 capital Return of Allotment of shares 5 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2018 accounts Annual Accounts 11 Buy now
19 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2017 accounts Annual Accounts 13 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Dec 2016 officers Appointment of director (Mr Lee Gordon Millard) 2 Buy now
07 Dec 2016 accounts Annual Accounts 8 Buy now
17 Aug 2016 officers Appointment of director (Mr Timothy Paul Forsyth) 2 Buy now
27 Apr 2016 capital Statement of capital (Section 108) 4 Buy now
27 Apr 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Apr 2016 insolvency Solvency Statement dated 08/02/16 1 Buy now
27 Apr 2016 resolution Resolution 1 Buy now
11 Jan 2016 annual-return Annual Return 5 Buy now
15 Dec 2015 mortgage Registration of a charge 23 Buy now
25 Jun 2015 accounts Annual Accounts 5 Buy now
24 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2015 mortgage Registration of a charge 31 Buy now
09 Jan 2015 annual-return Annual Return 5 Buy now
02 Jun 2014 accounts Annual Accounts 6 Buy now
02 Jun 2014 capital Return of Allotment of shares 6 Buy now
15 Jan 2014 annual-return Annual Return 5 Buy now
18 Dec 2013 capital Return of Allotment of shares 6 Buy now
18 Dec 2013 resolution Resolution 1 Buy now
29 May 2013 accounts Annual Accounts 6 Buy now
13 Feb 2013 annual-return Annual Return 4 Buy now
06 Feb 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 May 2012 accounts Annual Accounts 6 Buy now
10 Feb 2012 annual-return Annual Return 4 Buy now
24 Jun 2011 accounts Annual Accounts 5 Buy now
07 Feb 2011 annual-return Annual Return 15 Buy now
20 Oct 2010 accounts Annual Accounts 5 Buy now
08 Jan 2010 annual-return Annual Return 15 Buy now
07 Jan 2010 officers Termination of appointment of secretary (Annette Thomas) 2 Buy now
11 Dec 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Oct 2009 officers Change of particulars for secretary (Annette Thomas) 3 Buy now
23 Oct 2009 accounts Annual Accounts 4 Buy now
20 Apr 2009 accounts Accounting reference date extended from 31/12/2008 to 31/03/2009 1 Buy now
20 Mar 2009 annual-return Return made up to 20/12/08; full list of members 3 Buy now
30 May 2008 address Registered office changed on 30/05/2008 from 240-244 stratford road shirley solihull B90 3AE 1 Buy now
11 Jan 2008 capital Ad 20/12/07--------- £ si 99@1=99 £ ic 1/100 3 Buy now
11 Jan 2008 officers New secretary appointed 2 Buy now
11 Jan 2008 officers New director appointed 2 Buy now
27 Dec 2007 officers Secretary resigned 1 Buy now
27 Dec 2007 officers Director resigned 1 Buy now
20 Dec 2007 incorporation Incorporation Company 9 Buy now