MOAI WEALTH LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewConfirmation statement made on 2025-06-24 with updates

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03/04/253 April 2025 Registered office address changed from 25 King Street Bristol BS1 4PB England to Lennox House 3 Pierrepont Street Bath BA1 1LB on 2025-04-03

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31/03/2531 March 2025 Termination of appointment of Jonathan Richard Lowe as a director on 2025-02-28

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31/03/2531 March 2025 Appointment of Ms Jessica Helen Miller as a director on 2025-02-28

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31/03/2531 March 2025 Cessation of Jonathan Richard Lowe as a person with significant control on 2025-02-28

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31/03/2531 March 2025 Cessation of Jonathan Richard Lowe as a person with significant control on 2025-02-28

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31/03/2531 March 2025 Cessation of Jonathan Richard Lowe as a person with significant control on 2025-02-28

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31/03/2531 March 2025 Appointment of Mr Lee Nathan Gardhouse as a director on 2025-02-28

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31/03/2531 March 2025 Notification of Moai Group Limited as a person with significant control on 2025-02-28

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31/03/2531 March 2025 Termination of appointment of Christina Jane Lowe as a secretary on 2025-02-28

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31/03/2531 March 2025 Registered office address changed from Lennox House 3 Pierrepont Street Bath Somerset BA1 1LB United Kingdom to 25 King Street Bristol BS1 4PB on 2025-03-31

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11/03/2511 March 2025 Certificate of change of name

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05/12/245 December 2024 Full accounts made up to 2024-06-30

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28/06/2428 June 2024 Confirmation statement made on 2024-06-24 with updates

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04/12/234 December 2023 Full accounts made up to 2023-06-30

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26/06/2326 June 2023 Confirmation statement made on 2023-06-24 with updates

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30/03/2230 March 2022 Full accounts made up to 2021-06-30

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30/06/2130 June 2021 Full accounts made up to 2020-06-30

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24/06/2124 June 2021 Confirmation statement made on 2021-06-24 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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11/09/1911 September 2019 APPOINTMENT TERMINATED, DIRECTOR ROBIN MINTER-KEMP

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/04/191 April 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES

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29/03/1829 March 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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26/06/1726 June 2017 DIRECTOR APPOINTED MR ROBIN JOHN EDGCUMBE MINTER-KEMP

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN RICHARD LOWE

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN RICHARD LOWE

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN RICHARD LOWE

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22/06/1722 June 2017 CHANGE PERSON AS DIRECTOR

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09/03/179 March 2017 REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 3 NORTHUMBERLAND BUILDINGS BATH SOMERSET BA1 2JB

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08/02/178 February 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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11/07/1611 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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24/02/1624 February 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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14/08/1514 August 2015 Annual return made up to 24 June 2015 with full list of shareholders

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29/01/1529 January 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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05/09/145 September 2014 Annual return made up to 24 June 2014 with full list of shareholders

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04/06/144 June 2014 REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 29 GAY STREET BATH BA1 2NT

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04/06/144 June 2014 COMPANY NAME CHANGED MARLBOROUGH INVESTMENT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 04/06/14

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04/04/144 April 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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12/07/1312 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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27/12/1227 December 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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03/08/123 August 2012 Annual return made up to 24 June 2012 with full list of shareholders

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05/03/125 March 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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22/07/1122 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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20/10/1020 October 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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29/06/1029 June 2010 Annual return made up to 24 June 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD LOWE / 01/10/2009

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21/10/0921 October 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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07/07/097 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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08/07/088 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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05/10/075 October 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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06/07/076 July 2007 RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS

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03/05/073 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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04/08/064 August 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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26/07/0526 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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12/07/0412 July 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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19/04/0419 April 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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05/08/035 August 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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12/09/0212 September 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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03/07/023 July 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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13/09/0113 September 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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29/06/0129 June 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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08/11/008 November 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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26/07/0026 July 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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17/02/0017 February 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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16/07/9916 July 1999 RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 £ NC 1000/50000 16/12/98

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31/12/9831 December 1998 NC INC ALREADY ADJUSTED 16/12/98

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13/07/9813 July 1998 COMPANY NAME CHANGED MALBOROUGH INVESTMENT CONSULTANT S LIMITED CERTIFICATE ISSUED ON 14/07/98

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26/06/9826 June 1998 SECRETARY RESIGNED

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24/06/9824 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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