AMICUS WEALTH LIMITED

08861673
1 ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Jun 2024 resolution Resolution 1 Buy now
11 Apr 2024 mortgage Registration of a charge 42 Buy now
27 Mar 2024 resolution Resolution 1 Buy now
12 Mar 2024 officers Appointment of director (Mr Duncan Richard Walker) 2 Buy now
01 Mar 2024 officers Termination of appointment of director (David James Fry) 1 Buy now
01 Mar 2024 officers Termination of appointment of director (Christopher Slater David James) 1 Buy now
01 Mar 2024 officers Termination of appointment of director (Christopher Pegler) 1 Buy now
01 Mar 2024 officers Appointment of director (Mr Dean Michael Proctor) 2 Buy now
29 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 Dec 2023 incorporation Memorandum Articles 11 Buy now
31 Dec 2023 resolution Resolution 1 Buy now
28 Dec 2023 capital Notice of name or other designation of class of shares 2 Buy now
19 Dec 2023 capital Notice of particulars of variation of rights attached to shares 3 Buy now
13 Dec 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Dec 2023 officers Appointment of corporate secretary (Indigo Corporate Secretary Limited) 2 Buy now
11 Dec 2023 capital Return of Allotment of shares 4 Buy now
11 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Dec 2023 accounts Annual Accounts 14 Buy now
21 Jun 2023 resolution Resolution 1 Buy now
14 Feb 2023 officers Change of particulars for director (Mr Christopher Pegler) 2 Buy now
14 Feb 2023 officers Change of particulars for director (Mr Christopher Slater David James) 2 Buy now
14 Feb 2023 officers Change of particulars for director (Mr David James Fry) 2 Buy now
14 Feb 2023 officers Change of particulars for director (Mr Christopher Slater David James) 2 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2022 accounts Annual Accounts 13 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Mar 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
14 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2021 accounts Annual Accounts 9 Buy now
29 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Sep 2021 officers Change of particulars for director (Mr Christopher Pegler) 2 Buy now
01 Apr 2021 accounts Annual Accounts 9 Buy now
11 Feb 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Oct 2020 resolution Resolution 2 Buy now
08 Oct 2020 incorporation Memorandum Articles 35 Buy now
08 Oct 2020 capital Notice of name or other designation of class of shares 2 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2020 accounts Amended Accounts 8 Buy now
30 Dec 2019 accounts Annual Accounts 9 Buy now
16 Aug 2019 officers Change of particulars for director (Mr Christopher Pegler) 2 Buy now
16 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2019 officers Change of particulars for director (Mr Christopher Slater David James) 2 Buy now
25 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Dec 2018 accounts Annual Accounts 10 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Dec 2017 accounts Annual Accounts 10 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
01 Feb 2017 officers Change of particulars for director (Mr David James Fry) 2 Buy now
01 Feb 2017 officers Change of particulars for director (Mr Christopher Pegler) 2 Buy now
16 Oct 2016 accounts Annual Accounts 6 Buy now
24 May 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
17 Feb 2016 annual-return Annual Return 7 Buy now
26 Nov 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
26 Nov 2015 resolution Resolution 24 Buy now
16 Oct 2015 accounts Annual Accounts 6 Buy now
03 Jun 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2015 annual-return Annual Return 5 Buy now
27 Jan 2014 incorporation Incorporation Company 32 Buy now