ACTIVUS WEALTH LTD
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 18/03/2518 March 2025 | Change of details for Mr David Graham Ferguson as a person with significant control on 2024-03-28 |
| 23/12/2423 December 2024 | Full accounts made up to 2024-09-30 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-11 with updates |
| 02/01/242 January 2024 | Full accounts made up to 2023-09-30 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 08/01/238 January 2023 | Full accounts made up to 2022-09-30 |
| 02/03/222 March 2022 | Change of share class name or designation |
| 22/12/2122 December 2021 | Full accounts made up to 2021-09-30 |
| 09/12/219 December 2021 | Appointment of Mr James Stuart Mottram as a director on 2021-12-09 |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MOTTRAM |
| 10/09/1910 September 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM 9 BOWERS WAY HARPENDEN HERTFORDSHIRE AL5 4EP ENGLAND |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 14/03/1914 March 2019 | CESSATION OF KYRSTE FERGUSON AS A PSC |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISSON |
| 18/01/1918 January 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED MR ANDREW JAMES DAVISSON |
| 23/05/1823 May 2018 | 23/05/18 STATEMENT OF CAPITAL GBP 75000 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 23/01/1823 January 2018 | 22/01/18 STATEMENT OF CAPITAL GBP 67500 |
| 19/01/1819 January 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 08/03/178 March 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/04/16 |
| 30/01/1730 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 04/12/164 December 2016 | VARYING SHARE RIGHTS AND NAMES |
| 13/06/1613 June 2016 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM, 100 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8BU |
| 05/05/165 May 2016 | 16/04/16 STATEMENT OF CAPITAL GBP 62500 |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISSON |
| 18/01/1618 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 14/09/1514 September 2015 | ARTICLES OF ASSOCIATION |
| 26/08/1526 August 2015 | VARYING SHARE RIGHTS AND NAMES |
| 26/08/1526 August 2015 | ALTER ARTICLES 09/04/2015 |
| 26/08/1526 August 2015 | ALTER ARTICLES 14/08/2014 |
| 04/05/154 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 04/05/154 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PASHLEY |
| 04/05/154 May 2015 | DIRECTOR APPOINTED MR ANDREW JAMES DAVISSON |
| 04/05/154 May 2015 | 09/04/15 STATEMENT OF CAPITAL GBP 62500 |
| 21/11/1421 November 2014 | CURREXT FROM 31/03/2015 TO 30/09/2015 |
| 06/10/146 October 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM, LAWNSIDE 16 MILBOURNE LANE, ESHER, SURREY, KT10 9DX, ENGLAND |
| 06/10/146 October 2014 | CURRSHO FROM 30/04/2015 TO 31/03/2015 |
| 05/09/145 September 2014 | ARTICLES OF ASSOCIATION |
| 31/08/1431 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/08/1431 August 2014 | COMPANY NAME CHANGED ACTIVUSWEALTH LIMITED CERTIFICATE ISSUED ON 31/08/14 |
| 16/08/1416 August 2014 | DIRECTOR APPOINTED MR MICHAEL VALENTINE PASHLEY |
| 16/04/1416 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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