ARW WEALTH MANAGERS LTD
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| Date | Description |
|---|---|
| 07/11/247 November 2024 | Registration of charge 043073020001, created on 2024-10-28 |
| 06/11/246 November 2024 | Appointment of Mr Antony Warren Robinson as a director on 2024-10-28 |
| 06/11/246 November 2024 | Appointment of Mrs Sally Marie Key as a director on 2024-10-28 |
| 06/11/246 November 2024 | Termination of appointment of Christopher John Gibbs as a director on 2024-10-28 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2024-03-31 |
| 28/08/2428 August 2024 | Termination of appointment of Ian Christopher Roberts as a director on 2024-06-09 |
| 28/08/2428 August 2024 | Termination of appointment of Bernard David Whitbourn as a director on 2024-06-09 |
| 21/11/2321 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 20/10/2320 October 2023 | Register inspection address has been changed from The Cottage 87 Yarmouth Road Norwich Norfolk NR7 0HF England to Prospect House Prospect House Rouen Road Norwich East Anglia NR1 1RE |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-18 with updates |
| 19/10/2319 October 2023 | Register(s) moved to registered office address Prospect House Rouen Road Norwich NR1 1RE |
| 17/01/2317 January 2023 | Termination of appointment of Bernard David Whitbourn as a secretary on 2022-12-09 |
| 09/01/239 January 2023 | Resolutions |
| 09/01/239 January 2023 | Resolutions |
| 09/01/239 January 2023 | Memorandum and Articles of Association |
| 12/12/2212 December 2022 | Cessation of Ian Christopher Roberts as a person with significant control on 2022-12-09 |
| 12/12/2212 December 2022 | Appointment of Mr Christopher John Gibbs as a director on 2022-12-09 |
| 12/12/2212 December 2022 | Registered office address changed from Holly House Station Road Wendling Dereham NR19 2NE England to Prospect House Rouen Road Norwich NR1 1RE on 2022-12-12 |
| 12/12/2212 December 2022 | Appointment of Mr Alastair Fitzroy Drew as a director on 2022-12-09 |
| 12/12/2212 December 2022 | Cessation of Bernard David Whitbourn as a person with significant control on 2022-12-09 |
| 12/12/2212 December 2022 | Notification of Alan Boswell & Company Limited as a person with significant control on 2022-12-09 |
| 12/12/2212 December 2022 | Appointment of Mr Alan Charles Boswell as a director on 2022-12-09 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-18 with updates |
| 16/05/2216 May 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 03/08/213 August 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/01/2111 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 01/09/201 September 2020 | REGISTERED OFFICE CHANGED ON 01/09/2020 FROM HERBERT SMITH HOUSE DEREHAM ROAD HONINGHAM NORWICH NORFOLK NR9 5AP |
| 02/06/202 June 2020 | SAIL ADDRESS CHANGED FROM: PRICE BAILEY LLP ANGLIA HOUSE 6 CENTRAL AVENUE ST ANDREWS BUSINESS PARK THORPE ST ANDREW NORWICH NORFOLK NR7 0HR |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/11/182 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/10/1826 October 2018 | SAIL ADDRESS CHANGED FROM: PRICE BAILEY LLP 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK THORPE ST ANDREW NORWICH NR7 0HR UNITED KINGDOM |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/11/172 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 02/11/172 November 2017 | SAIL ADDRESS CREATED |
| 01/11/171 November 2017 | PSC'S CHANGE OF PARTICULARS / MR BERNARD DAVID WHITBOURN / 19/10/2016 |
| 01/11/171 November 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER ROBERTS / 19/10/2016 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | 08/12/16 STATEMENT OF CAPITAL GBP 100 |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/11/152 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/11/145 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/02/1418 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 10/02/1410 February 2014 | 10/02/14 STATEMENT OF CAPITAL GBP 50 |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/11/1311 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/11/126 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER ROBERTS / 24/10/2012 |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD DAVID WHITBOURN / 24/10/2012 |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/11/114 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCGREGOR |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/11/1012 November 2010 | 18/10/10 NO CHANGES |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/01/1018 January 2010 | 18/10/09 NO CHANGES |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 09/08/089 August 2008 | COMPANY NAME CHANGED ARW ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/08/08 |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS |
| 24/01/0724 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: BISHAM LODGE THE BEECHES MATTISHALL DEREHAM NORFOLK NR20 3SR |
| 31/10/0331 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 20/05/0220 May 2002 | REGISTERED OFFICE CHANGED ON 20/05/02 FROM: 37 ST ANDREWS STREET NORWICH NORFOLK NR2 4TP |
| 20/11/0120 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/0119 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | SECRETARY RESIGNED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | COMPANY NAME CHANGED ASTON ROBERTS (ASSET MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 12/11/01 |
| 18/10/0118 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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