AGL WEALTH MANAGEMENT LIMITED

06911689
OFFICE 9, DALTON HOUSE 60 WINDSOR AVENUE LONDON UNITED KINGDOM SW19 2RR

Documents

Documents
Date Category Description Pages
29 Aug 2024 capital Statement of capital (Section 108) 3 Buy now
29 Aug 2024 resolution Resolution 2 Buy now
29 Aug 2024 insolvency Solvency Statement dated 28/08/24 1 Buy now
29 Aug 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Aug 2024 officers Termination of appointment of director (Craig Thomas Gibson) 1 Buy now
28 Aug 2024 officers Termination of appointment of director (Jason Allan Betteridge) 1 Buy now
16 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2024 officers Change of particulars for director (Mr Robert Charles Allen) 2 Buy now
24 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2024 officers Change of particulars for director (Mr Craig Thomas Gibson) 2 Buy now
27 Apr 2024 officers Change of particulars for director (Mr Craig Thomas Gibson) 2 Buy now
23 Apr 2024 accounts Annual Accounts 23 Buy now
23 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 59 Buy now
23 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
23 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
24 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2023 accounts Annual Accounts 27 Buy now
22 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 58 Buy now
22 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
22 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
01 Mar 2023 officers Appointment of director (Mr Alexander John Dominic Easton) 2 Buy now
04 Jan 2023 officers Appointment of director (Mr Jason Allan Betteridge) 2 Buy now
04 Jan 2023 officers Appointment of director (Mrs Helen Michele Thornton) 2 Buy now
28 Jul 2022 accounts Annual Accounts 29 Buy now
19 Jul 2022 officers Change of particulars for director (Robert Charles Allen) 2 Buy now
18 Jul 2022 officers Change of particulars for director (Robert Charles Allen) 2 Buy now
15 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2022 mortgage Registration of a charge 123 Buy now
25 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 May 2022 officers Appointment of director (Robert Charles Allen) 2 Buy now
08 Dec 2021 resolution Resolution 2 Buy now
01 Dec 2021 capital Return of Allotment of shares 3 Buy now
01 Dec 2021 capital Return of Allotment of shares 3 Buy now
21 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2021 accounts Annual Accounts 6 Buy now
26 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
04 Mar 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Nov 2020 mortgage Registration of a charge 92 Buy now
10 Jun 2020 accounts Annual Accounts 6 Buy now
02 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jun 2020 capital Return of Allotment of shares 3 Buy now
26 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Mar 2020 mortgage Registration of a charge 14 Buy now
31 Jan 2020 capital Notice of name or other designation of class of shares 2 Buy now
31 Jan 2020 resolution Resolution 14 Buy now
28 Jan 2020 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
28 Jan 2020 persons-with-significant-control Second Filing Cessation Of A Person With Significant Control 6 Buy now
15 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 5 Buy now
15 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 4 Buy now
14 Jan 2020 capital Notice of name or other designation of class of shares 2 Buy now
14 Jan 2020 resolution Resolution 13 Buy now
14 Jan 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Sep 2019 capital Return of Allotment of shares 4 Buy now
27 Jun 2019 accounts Annual Accounts 6 Buy now
31 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2018 resolution Resolution 2 Buy now
30 Jun 2018 accounts Annual Accounts 6 Buy now
24 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2017 accounts Annual Accounts 4 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Jun 2016 accounts Annual Accounts 5 Buy now
27 May 2016 annual-return Annual Return 5 Buy now
09 Feb 2016 officers Change of particulars for director (Mr Craig Thomas Gibson) 2 Buy now
30 Jun 2015 accounts Annual Accounts 4 Buy now
16 Jun 2015 annual-return Annual Return 5 Buy now
16 Jun 2015 officers Change of particulars for director (Mr Craig Thomas Gibson) 2 Buy now
19 Jun 2014 accounts Annual Accounts 4 Buy now
16 Jun 2014 annual-return Annual Return 3 Buy now
20 Jun 2013 accounts Annual Accounts 5 Buy now
30 May 2013 annual-return Annual Return 3 Buy now
31 Aug 2012 officers Change of particulars for director (Mr Craig Thomas Gibson) 2 Buy now
20 Jun 2012 accounts Annual Accounts 4 Buy now
23 May 2012 annual-return Annual Return 3 Buy now
02 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jul 2011 annual-return Annual Return 3 Buy now
01 Mar 2011 accounts Annual Accounts 4 Buy now
26 May 2010 annual-return Annual Return 4 Buy now
31 Jul 2009 accounts Accounting reference date extended from 31/05/2010 to 28/09/2010 1 Buy now
20 May 2009 incorporation Incorporation Company 11 Buy now