LINEAR WEALTH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Second filing of Confirmation Statement dated 2016-08-27 |
| 23/07/2523 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 10/06/2510 June 2025 New | Appointment of Miss Deborah Ann Fish as a secretary on 2025-06-04 |
| 09/05/259 May 2025 | Appointment of Mr Matthew John Surridge as a director on 2025-05-06 |
| 09/01/259 January 2025 | Appointment of Emma Hollingworth as a director on 2025-01-01 |
| 09/01/259 January 2025 | Termination of appointment of Dominic John Beever as a director on 2024-12-31 |
| 10/12/2410 December 2024 | Change of details for Linear Financial Services Holdings Ltd as a person with significant control on 2022-03-01 |
| 08/11/248 November 2024 | Certificate of change of name |
| 20/09/2420 September 2024 | Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 2024-09-15 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-27 with no updates |
| 29/02/2429 February 2024 | Termination of appointment of Jonathan Pearson Round as a director on 2024-02-23 |
| 29/02/2429 February 2024 | Appointment of Mr Richard James Howells as a director on 2024-02-23 |
| 16/10/2316 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 23/05/2323 May 2023 | Appointment of Dominic John Beever as a director on 2023-04-30 |
| 12/05/2312 May 2023 | Termination of appointment of Stuart Whittle as a director on 2023-04-30 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 01/03/221 March 2022 | Registered office address changed from Floor 2, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on 2022-03-01 |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 20/06/1820 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 11/08/1711 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR ADAM ROBERT CASTLETON |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LISA HURLEY |
| 06/12/166 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PEARSON ROUND / 28/11/2016 |
| 06/12/166 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE HURLEY / 28/11/2016 |
| 06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM BUILDMARK HOUSE GEORGE CAYLEY DRIVE CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4XE |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Confirmation statement made on 2016-08-27 with updates |
| 29/06/1629 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/10/1516 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/09/1524 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK GRAVES |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MR JONATHAN PEARSON ROUND |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MRS LISA JANE HURLEY |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOKE |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/09/149 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON EMBLEY |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/09/1310 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/09/1224 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM ST TRINITY HOUSE 3-4 KINGS SQUARE YORK NORTH YORKSHIRE YO1 8ZH |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 25/09/1025 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID EMBLEY / 27/08/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAVES / 27/08/2010 |
| 24/09/1024 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAPNA BEDI FITZGERALD / 27/08/2010 |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR STEPHEN ANDREW COOKE |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DEAN FIELDING |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN FIELDING / 20/04/2009 |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/10/086 October 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM 45 WEST STREET MARLOW BUCKINGHAMSHIRE SL7 2LS |
| 29/09/0829 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / SAPNA BEDI / 01/09/2008 |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL HARDY |
| 05/12/075 December 2007 | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | AUDITOR'S RESIGNATION |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | NEW SECRETARY APPOINTED |
| 10/08/0610 August 2006 | SECRETARY RESIGNED |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | NEW SECRETARY APPOINTED |
| 14/09/0514 September 2005 | SECRETARY RESIGNED |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 3 WORCESTER STREET OXFORD OXFORDSHIRE OX1 2PZ |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 06/09/046 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 30/09/0330 September 2003 | COMPANY NAME CHANGED OXDEAN LIMITED CERTIFICATE ISSUED ON 30/09/03 |
| 17/09/0317 September 2003 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | NEW SECRETARY APPOINTED |
| 17/09/0317 September 2003 | SECRETARY RESIGNED |
| 27/08/0327 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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