REDBOURNE WEALTH MANAGEMENT LTD

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
02/12/242 December 2024	Liquidators' statement of receipts and payments to 2024-09-27 View Document
12/10/2312 October 2023	Declaration of solvency View Document
12/10/2312 October 2023	Registered office address changed from Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2023-10-12 View Document
12/10/2312 October 2023	Appointment of a voluntary liquidator View Document
12/10/2312 October 2023	Resolutions View Document
12/10/2312 October 2023	Resolutions View Document
28/11/2228 November 2022	Registered office address changed from Holmwood House Langhurstwood Road Horsham RH12 4QP England to Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP on 2022-11-28 View Document
28/11/2228 November 2022	Change of details for Benchmark Capital Limited as a person with significant control on 2022-11-28 View Document
21/11/2221 November 2022	Confirmation statement made on 2022-11-19 with no updates View Document
30/09/2230 September 2022	Full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
06/12/216 December 2021	Appointment of Mr Peter O'sullivan as a director on 2021-11-19 View Document
23/11/2123 November 2021	Registered office address changed from Belmont House Shrewsbury Business Park Shrewsbury SY2 6LG to Holmwood House Langhurstwood Road Horsham RH12 4QP on 2021-11-23 View Document
23/11/2123 November 2021	Termination of appointment of Phillip Ivor Lane as a director on 2021-11-19 View Document
23/11/2123 November 2021	Termination of appointment of Neal Andrew Aston as a director on 2021-11-19 View Document
23/11/2123 November 2021	Confirmation statement made on 2021-11-19 with updates View Document
23/11/2123 November 2021	Change of details for Benchmark Capital Limited as a person with significant control on 2021-11-19 View Document
23/11/2123 November 2021	Appointment of Mr Edward Dymott as a director on 2021-11-19 View Document
01/10/211 October 2021	Full accounts made up to 2020-12-31 View Document
22/02/2122 February 2021	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
21/02/2121 February 2021	APPOINTMENT TERMINATED, DIRECTOR ROBIN HEWITT View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
27/11/2027 November 2020	CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
03/12/193 December 2019	CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES View Document
03/12/193 December 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON HAY / 19/11/2019 View Document
07/10/197 October 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
30/09/1930 September 2019	CESSATION OF GORDON HAY AS A PSC View Document
30/09/1930 September 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENCHMARK CAPITAL LIMITED View Document
30/09/1930 September 2019	CESSATION OF NEAL ANDREW ASTON AS A PSC View Document
30/09/1930 September 2019	CESSATION OF PHILLIP IVOR LANE AS A PSC View Document
23/09/1923 September 2019	DIRECTOR APPOINTED MR ROBIN JOHN GREENSTED HEWITT View Document
19/09/1919 September 2019	DIRECTOR APPOINTED MR KEITH SAMUEL HARE View Document
20/11/1820 November 2018	CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES View Document
20/08/1820 August 2018	31/12/17 TOTAL EXEMPTION FULL View Document
06/08/186 August 2018	ADOPT ARTICLES 12/07/2018 View Document
05/07/185 July 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEAL ANDREW ASTON View Document
05/07/185 July 2018	CESSATION OF JENNIFER ANN BOMBER AS A PSC View Document
03/07/183 July 2018	31/03/18 STATEMENT OF CAPITAL GBP 986.22 View Document
02/07/182 July 2018	SECOND FILING OF CONFIRMATION STATEMENT DATED 19/11/2017 View Document

02/07/182 July 2018	SECOND FILED SH01 - 10/12/15 STATEMENT OF CAPITAL GBP 970 View Document
02/07/182 July 2018	SECOND FILED SH01 - 31/12/16 STATEMENT OF CAPITAL GBP 982.00 View Document
02/07/182 July 2018	SECOND FILING OF CONFIRMATION STATEMENT DATED 19/11/2016 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
20/11/1720 November 2017	19/11/17 STATEMENT OF CAPITAL GBP 982.00 View Document
29/09/1729 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
25/09/1725 September 2017	31/12/16 STATEMENT OF CAPITAL GBP 98002.00 View Document
08/09/178 September 2017	10/12/15 STATEMENT OF CAPITAL GBP 97000.00 View Document
06/04/176 April 2017	DIRECTOR APPOINTED MR NEAL ANDREW ASTON View Document
06/04/176 April 2017	APPOINTMENT TERMINATED, DIRECTOR JENNIFER BOMBER View Document
07/01/177 January 2017	ADOPT ARTICLES 02/11/2016 View Document
06/01/176 January 2017	30/11/16 STATEMENT OF CAPITAL GBP 972 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
13/12/1613 December 2016	CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES View Document
02/10/162 October 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
25/01/1625 January 2016	APPOINTMENT TERMINATED, SECRETARY ANN TUDOR View Document
04/12/154 December 2015	Annual return made up to 19 November 2015 with full list of shareholders View Document
03/12/153 December 2015	14/12/14 STATEMENT OF CAPITAL GBP 96000 View Document
06/10/156 October 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
04/12/144 December 2014	Annual return made up to 19 November 2014 with full list of shareholders View Document
15/09/1415 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
10/12/1310 December 2013	Annual return made up to 19 November 2013 with full list of shareholders View Document
04/10/134 October 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
05/12/125 December 2012	Annual return made up to 19 November 2012 with full list of shareholders View Document
03/10/123 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
02/12/112 December 2011	Annual return made up to 19 November 2011 with full list of shareholders View Document
09/09/119 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
23/11/1023 November 2010	Annual return made up to 19 November 2010 with full list of shareholders View Document
08/07/108 July 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
19/11/0919 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / GORDON HAY / 19/11/2009 View Document
19/11/0919 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN BOMBER / 19/11/2009 View Document
19/11/0919 November 2009	Annual return made up to 19 November 2009 with full list of shareholders View Document
27/08/0927 August 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
20/11/0820 November 2008	RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS View Document
22/01/0822 January 2008	NEW DIRECTOR APPOINTED View Document
22/01/0822 January 2008	NEW DIRECTOR APPOINTED View Document
03/01/083 January 2008	ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 View Document
17/12/0717 December 2007	S-DIV 06/12/07 View Document
17/12/0717 December 2007	SUBDIV 06/12/07 View Document
19/11/0719 November 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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