BRIAN TORRANCE WEALTH MANAGEMENT LIMITED

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Company Documents

DateDescription
15/10/2415 October 2024 Notification of Philip Black Wealth Management Limited as a person with significant control on 2024-10-07

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15/10/2415 October 2024 Termination of appointment of Brian Robert Torrance as a director on 2024-10-07

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15/10/2415 October 2024 Registered office address changed from Building 2 30 Friern Park, North Finchley London N12 9DA to 6 Endwell Road Bexhill-on-Sea TN40 1EA on 2024-10-15

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15/10/2415 October 2024 Cessation of Emma Maria Clarke as a person with significant control on 2024-10-07

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15/10/2415 October 2024 Cessation of Brian Robert Torrance as a person with significant control on 2024-10-07

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15/10/2415 October 2024 Appointment of Mr Philip James Black as a director on 2024-10-07

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15/10/2415 October 2024 Termination of appointment of Emma Maria Clarke as a secretary on 2024-10-07

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03/10/243 October 2024 Change of details for Brian Robert Torrance as a person with significant control on 2024-09-01

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03/10/243 October 2024 Change of details for Emma Maria Clarke as a person with significant control on 2024-09-01

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03/10/243 October 2024 Micro company accounts made up to 2024-07-31

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01/10/241 October 2024 Confirmation statement made on 2024-10-01 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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08/04/248 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/07/2331 July 2023 Confirmation statement made on 2023-07-17 with no updates

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28/04/2328 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-17 with no updates

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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27/04/2027 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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26/04/1926 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/04/1826 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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21/07/1521 July 2015 Annual return made up to 17 July 2015 with full list of shareholders

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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18/09/1418 September 2014 Annual return made up to 17 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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17/07/1317 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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