5A WEALTH MANAGEMENT LTD
Warning: The most recent accounts from 1 February 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/04/1514 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/04/151 April 2015 | APPLICATION FOR STRIKING-OFF |
| 05/02/155 February 2015 | SECRETARY APPOINTED MR DANIEL JONATHAN WEBSTER |
| 22/12/1422 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 17/11/1417 November 2014 | COMPANY NAME CHANGED HARRODS WEALTH MANAGEMENT LTD CERTIFICATE ISSUED ON 17/11/14 |
| 29/10/1429 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/14 |
| 25/11/1325 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 30/10/1330 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/13 |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR JOHN PETER EDGAR |
| 24/11/1224 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 19/10/1219 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12 |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MR MICHAEL ASHLEY WARD |
| 06/08/126 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/08/126 August 2012 | SAIL ADDRESS CREATED |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT SMITH |
| 24/11/1124 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 12/04/1112 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 21/12/1021 December 2010 | CURREXT FROM 30/11/2010 TO 31/01/2011 |
| 25/11/1025 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, SECRETARY JULIKA MEIKE |
| 07/09/107 September 2010 | DIRECTOR APPOINTED BENEDICT JAMES SMITH |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM TRANBY PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0TQ UNITED KINGDOM |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIKA MEIKE |
| 24/11/0924 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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