BASTIAN WEALTH MANAGEMENT LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Total exemption full accounts made up to 2024-06-30

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12/12/2412 December 2024 Confirmation statement made on 2024-11-22 with no updates

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09/07/249 July 2024 Previous accounting period extended from 2023-12-31 to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/02/2429 February 2024 Change of details for Mrs Fiona Helen O'carroll as a person with significant control on 2023-11-20

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22/11/2322 November 2023 Confirmation statement made on 2023-11-22 with updates

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20/11/2320 November 2023 Confirmation statement made on 2023-11-20 with updates

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09/11/239 November 2023 Director's details changed for Mrs Fiona Helen Delany on 2023-11-08

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09/11/239 November 2023 Change of details for Mrs Fiona Helen Delany as a person with significant control on 2023-11-09

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24/10/2324 October 2023 Cessation of Martin David Delany as a person with significant control on 2023-09-01

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24/10/2324 October 2023 Termination of appointment of Martin David Delany as a director on 2023-09-01

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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27/02/2327 February 2023 Confirmation statement made on 2022-12-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Confirmation statement made on 2021-12-12 with no updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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11/09/1811 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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08/01/188 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA HELEN DELANY

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08/01/188 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN DAVID DELANY

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08/01/188 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/01/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/01/1727 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA HELEN DELANY / 25/01/2017

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27/01/1727 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID DELANY / 25/01/2017

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13/12/1613 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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