CBF WEALTH MANAGEMENT LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-28 with no updates

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12/06/2512 June 2025 Appointment of Mr Andrew Rees Thomas as a director on 2025-06-10

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12/05/2512 May 2025 Registered office address changed from 10 Crown Place London EC2A 4FT United Kingdom to Wigmore Yard 42 Wigmore Street London W1U 2RY on 2025-05-12

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25/04/2525 April 2025 Change of details for Trinitybridge Limited as a person with significant control on 2025-04-25

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11/04/2511 April 2025 Change of details for Close Asset Management Limited as a person with significant control on 2025-04-10

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17/03/2517 March 2025 Current accounting period shortened from 2025-07-31 to 2025-03-31

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05/12/245 December 2024 Accounts for a small company made up to 2024-07-31

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26/07/2426 July 2024 Confirmation statement made on 2024-07-26 with no updates

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23/04/2423 April 2024 Accounts for a small company made up to 2023-07-31

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18/04/2418 April 2024 Termination of appointment of Iain Paul Wallace as a director on 2024-04-17

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23/08/2323 August 2023 Secretary's details changed for Mrs Jessica Abigail May Lewis on 2023-08-23

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25/07/2325 July 2023 Confirmation statement made on 2023-07-25 with no updates

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05/01/235 January 2023 Change of share class name or designation

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05/01/235 January 2023 Change of share class name or designation

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05/01/235 January 2023 Particulars of variation of rights attached to shares

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29/12/2229 December 2022 Memorandum and Articles of Association

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29/12/2229 December 2022 Resolutions

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29/12/2229 December 2022 Resolutions

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29/12/2229 December 2022 Resolutions

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21/12/2221 December 2022 Termination of appointment of Russell Nathan as a director on 2022-12-09

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02/12/222 December 2022 Accounts for a small company made up to 2022-07-31

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07/12/217 December 2021 Accounts for a small company made up to 2021-07-31

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28/09/2128 September 2021 Termination of appointment of Andrew William Cumming as a director on 2021-09-20

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28/09/2128 September 2021 Appointment of Mr John Edmeads as a director on 2021-09-20

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05/07/215 July 2021 Confirmation statement made on 2021-07-03 with no updates

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES

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13/07/2013 July 2020 SECRETARY'S CHANGE OF PARTICULARS / JESSICA ABIGAIL ABIGAIL MAY LEWIS / 03/07/2020

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09/12/199 December 2019 FULL ACCOUNTS MADE UP TO 31/07/19

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06/12/196 December 2019 DIRECTOR APPOINTED MRS CATHERINE JANE PARRY

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES

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18/01/1918 January 2019 APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVIS

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06/12/186 December 2018 FULL ACCOUNTS MADE UP TO 31/07/18

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17/08/1817 August 2018 DIRECTOR APPOINTED MR RUSSELL NATHAN

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17/08/1817 August 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BREGER

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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12/12/1712 December 2017 FULL ACCOUNTS MADE UP TO 31/07/17

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17/08/1717 August 2017 CESSATION OF CLOSE ASSET MANAGEMENT HOLDINGS LIMITED AS A PSC

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17/08/1717 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLOSE ASSET MANAGEMENT LIMITED

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04/07/174 July 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID STITCHER

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25/06/1725 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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10/05/1710 May 2017 SECRETARY'S CHANGE OF PARTICULARS / JESSICA ABIGAIL MAY SMITH / 09/05/2017

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05/01/175 January 2017 DIRECTOR APPOINTED MR IAIN WALLACE

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14/07/1614 July 2016 06/07/16 STATEMENT OF CAPITAL GBP 100.00

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14/07/1614 July 2016 ADOPT ARTICLES 06/07/2016

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08/07/168 July 2016 DIRECTOR APPOINTED MR DAVID WAYNE BREGER

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01/07/161 July 2016 CURREXT FROM 30/06/2017 TO 31/07/2017

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13/06/1613 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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