EXECUTIVE WEALTH MANAGEMENT LIMITED

07382366
8 CAMBERWELL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND SR3 3XN

Documents

Documents
Date Category Description Pages
08 Aug 2024 accounts Annual Accounts 7 Buy now
22 Mar 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Jan 2024 resolution Resolution 1 Buy now
21 Dec 2023 officers Appointment of secretary (Mr Simon Levick Garth Wilson) 2 Buy now
20 Dec 2023 officers Appointment of director (Mr Simon Timothy Pile) 2 Buy now
20 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2023 officers Termination of appointment of director (Martin Richard Smedley) 1 Buy now
20 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Dec 2023 officers Appointment of director (Mr Tom Taylor) 2 Buy now
20 Dec 2023 officers Appointment of director (Mr Simon Levick Garth Wilson) 2 Buy now
10 Nov 2023 accounts Annual Accounts 8 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2023 accounts Annual Accounts 8 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jun 2022 officers Change of particulars for director (Mr Martin Richard Smedley) 2 Buy now
07 Jun 2022 accounts Annual Accounts 8 Buy now
20 Dec 2021 resolution Resolution 4 Buy now
20 Dec 2021 incorporation Memorandum Articles 18 Buy now
16 Dec 2021 capital Return of Allotment of shares 4 Buy now
16 Dec 2021 capital Return of Allotment of shares 4 Buy now
25 Nov 2021 incorporation Memorandum Articles 23 Buy now
25 Nov 2021 resolution Resolution 1 Buy now
23 Nov 2021 capital Notice of name or other designation of class of shares 2 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2021 accounts Annual Accounts 8 Buy now
24 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Feb 2021 capital Return of Allotment of shares 4 Buy now
03 Feb 2021 resolution Resolution 4 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 May 2020 accounts Annual Accounts 8 Buy now
01 Apr 2020 officers Appointment of director (Mr Martin Richard Smedley) 2 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2019 accounts Annual Accounts 8 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2018 accounts Annual Accounts 8 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2017 accounts Annual Accounts 8 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Apr 2016 accounts Annual Accounts 9 Buy now
29 Sep 2015 annual-return Annual Return 4 Buy now
15 Apr 2015 accounts Annual Accounts 7 Buy now
06 Oct 2014 annual-return Annual Return 4 Buy now
12 Nov 2013 accounts Annual Accounts 7 Buy now
15 Oct 2013 annual-return Annual Return 4 Buy now
29 Apr 2013 accounts Annual Accounts 7 Buy now
02 Oct 2012 annual-return Annual Return 4 Buy now
28 Feb 2012 accounts Annual Accounts 6 Buy now
06 Oct 2011 annual-return Annual Return 4 Buy now
13 Oct 2010 officers Appointment of director (Richard James Relph) 3 Buy now
07 Oct 2010 capital Return of Allotment of shares 4 Buy now
24 Sep 2010 officers Termination of appointment of director (Barbara Kahan) 2 Buy now
21 Sep 2010 incorporation Incorporation Company 30 Buy now