WILTON WEALTH MANAGEMENT LIMITED

06813360
C/O WILTON UK (GROUP) LIMITED,17 HANOVER SQUARE LONDON UNITED KINGDOM W1S 1BN

Documents

Documents
Date Category Description Pages
18 Jun 2024 gazette Gazette Dissolved Compulsory 1 Buy now
01 Feb 2024 resolution Resolution 2 Buy now
01 Feb 2024 incorporation Memorandum Articles 29 Buy now
28 Jan 2024 officers Termination of appointment of director (Michael Anthony Flanagan) 1 Buy now
28 Jan 2024 officers Termination of appointment of director (Nicole Mary Hewson) 1 Buy now
28 Jan 2024 officers Appointment of director (Ms Julie Kallonas) 2 Buy now
21 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2023 officers Change of particulars for corporate secretary (Wilton Corporate Services Limited) 1 Buy now
06 Dec 2023 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
28 Nov 2023 gazette Gazette Notice Compulsory 1 Buy now
21 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jan 2023 officers Termination of appointment of director (James Robson) 1 Buy now
08 Nov 2022 officers Appointment of director (Mr James Robson) 2 Buy now
05 Oct 2022 officers Termination of appointment of director (James Robson) 1 Buy now
05 Aug 2022 mortgage Registration of a charge 64 Buy now
04 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 May 2022 accounts Annual Accounts 10 Buy now
23 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2021 accounts Annual Accounts 9 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Mar 2020 accounts Annual Accounts 9 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2020 mortgage Registration of a charge 60 Buy now
12 Dec 2019 officers Termination of appointment of director (Neil Maclean-Smith) 1 Buy now
26 Jun 2019 officers Change of particulars for director (Mr Michael Anthony Flanagan) 2 Buy now
18 Feb 2019 accounts Annual Accounts 8 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2018 officers Appointment of director (Neil Maclean-Smith) 2 Buy now
27 Jun 2018 officers Change of particulars for director (Nicole... Hewson) 2 Buy now
24 May 2018 accounts Annual Accounts 8 Buy now
05 May 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
24 Apr 2018 gazette Gazette Notice Compulsory 1 Buy now
09 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 officers Appointment of director (James Robson) 2 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2017 accounts Annual Accounts 11 Buy now
26 Jan 2017 officers Termination of appointment of director (Michael Erik Loveland Lawrence) 1 Buy now
09 Jan 2017 capital Return of Allotment of shares 3 Buy now
20 Sep 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Sep 2016 accounts Annual Accounts 6 Buy now
09 Aug 2016 gazette Gazette Notice Compulsory 1 Buy now
22 Apr 2016 annual-return Annual Return 4 Buy now
19 Apr 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Apr 2016 gazette Gazette Notice Compulsory 1 Buy now
13 Nov 2015 officers Appointment of corporate secretary (Wilton Corporate Services Limited) 2 Buy now
13 Nov 2015 officers Termination of appointment of secretary (Patrick Charles Ryan) 1 Buy now
12 May 2015 accounts Annual Accounts 5 Buy now
19 Mar 2015 change-of-name Certificate Change Of Name Company 2 Buy now
19 Mar 2015 change-of-name Change Of Name Notice 2 Buy now
11 Feb 2015 annual-return Annual Return 4 Buy now
08 Jul 2014 officers Appointment of director (Michael Anthony Flanagan) 2 Buy now
08 Jul 2014 officers Appointment of director (Nicole... Hewson) 2 Buy now
07 Jul 2014 accounts Annual Accounts 5 Buy now
24 May 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
21 May 2014 annual-return Annual Return 3 Buy now
16 May 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
16 May 2014 capital Return of Allotment of shares 4 Buy now
16 May 2014 resolution Resolution 1 Buy now
29 Apr 2014 gazette Gazette Notice Compulsary 1 Buy now
16 Dec 2013 officers Termination of appointment of director (Natalie Mitchell) 1 Buy now
16 Dec 2013 officers Termination of appointment of director (Nicole Hewson) 1 Buy now
16 Dec 2013 officers Termination of appointment of director (Michael Flanagan) 1 Buy now
02 Dec 2013 officers Appointment of director (Nicole Hewson) 2 Buy now
02 Dec 2013 officers Appointment of director (Mrs Natalie Mitchell) 2 Buy now
02 Dec 2013 officers Appointment of director (Michael Anthony Flanagan) 2 Buy now
06 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jun 2013 officers Termination of appointment of director (William Bowen-Davies) 1 Buy now
17 Jun 2013 accounts Change Account Reference Date Company Previous Extended 3 Buy now
15 Feb 2013 annual-return Annual Return 4 Buy now
30 Nov 2012 accounts Annual Accounts 4 Buy now
10 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Mar 2012 annual-return Annual Return 3 Buy now
18 Nov 2011 accounts Annual Accounts 3 Buy now
24 Feb 2011 annual-return Annual Return 3 Buy now
02 Nov 2010 accounts Annual Accounts 3 Buy now
08 Mar 2010 annual-return Annual Return 4 Buy now
08 Mar 2010 officers Change of particulars for secretary (Mr Patrick Charles Ryan) 1 Buy now
03 Feb 2010 officers Appointment of director (Mr Michael Erik Loveland Lawrence) 2 Buy now
03 Feb 2010 officers Termination of appointment of director (Patrick Ryan) 1 Buy now
05 Jan 2010 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jan 2010 change-of-name Change Of Name Notice 2 Buy now
15 Dec 2009 change-of-name Certificate Change Of Name Company 2 Buy now
15 Dec 2009 change-of-name Change Of Name Notice 2 Buy now
24 Nov 2009 officers Appointment of director (Mr William Edward Bowen-Davies) 2 Buy now
24 Nov 2009 officers Appointment of director (Mr Patrick Charles Ryan) 2 Buy now
23 Nov 2009 officers Termination of appointment of director (Stuart Bowen Davies) 1 Buy now
04 Mar 2009 officers Secretary appointed patrick charles ryan 2 Buy now
04 Mar 2009 officers Director appointed stuart john bowen davies 2 Buy now
13 Feb 2009 officers Appointment terminated secretary abergan reed nominees LIMITED 1 Buy now
13 Feb 2009 address Registered office changed on 13/02/2009 from ingles manor castle hill avenue folkestone kent CT20 2RD england 1 Buy now
13 Feb 2009 officers Appointment terminated director christopher pellatt 1 Buy now
09 Feb 2009 incorporation Incorporation Company 14 Buy now