CDC WEALTH MANAGEMENT HOLDINGS LIMITED

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Company Documents

DateDescription
07/10/257 October 2025 NewResolutions

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07/10/257 October 2025 New

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07/10/257 October 2025 New

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07/10/257 October 2025 NewStatement of capital on 2025-10-07

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24/09/2524 September 2025 NewFull accounts made up to 2024-12-31

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08/08/258 August 2025 Confirmation statement made on 2025-07-29 with no updates

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20/02/2520 February 2025 Registered office address changed from 78 Cannon Street London EC4N 6HL England to Cannon Place 78 Cannon Street London EC4N 6HL on 2025-02-20

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07/02/257 February 2025 Registered office address changed from The Clove Building 2nd Floor 4 Maguire Street London SE1 2NQ England to 78 Cannon Street London EC4N 6HL on 2025-02-07

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27/12/2427 December 2024 Full accounts made up to 2023-12-31

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10/12/2410 December 2024 Satisfaction of charge 121291850001 in full

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04/09/244 September 2024 Confirmation statement made on 2024-07-29 with no updates

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02/05/242 May 2024 Termination of appointment of Alasdair Gillingham as a secretary on 2023-12-15

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02/05/242 May 2024 Termination of appointment of Alasdair James Vaughan Gillingham as a director on 2023-12-15

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21/02/2421 February 2024 Registered office address changed from 22 Cross Keys Close London W1U 2DW England to The Clove Building 2nd Floor 4 Maguire Street London SE1 2NQ on 2024-02-21

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13/10/2313 October 2023 Full accounts made up to 2022-12-31

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02/08/232 August 2023 Confirmation statement made on 2023-07-29 with no updates

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Memorandum and Articles of Association

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22/04/2322 April 2023 Resolutions

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11/04/2311 April 2023 Registration of charge 121291850001, created on 2023-04-03

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11/10/2211 October 2022 Group of companies' accounts made up to 2021-12-31

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27/04/2227 April 2022 Change of share class name or designation

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09/08/209 August 2020 PREVSHO FROM 31/07/2020 TO 31/03/2020

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES

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29/10/1929 October 2019 05/09/19 STATEMENT OF CAPITAL GBP 2940000

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01/10/191 October 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN GEORGE DIXON / 05/09/2019

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27/09/1927 September 2019 ADOPT ARTICLES 05/09/2019

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27/09/1927 September 2019 ADOPT ARTICLES 05/09/2019

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10/09/1910 September 2019 REDUCE ISSUED CAPITAL 05/09/2019

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10/09/1910 September 2019 SOLVENCY STATEMENT DATED 05/09/19

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10/09/1910 September 2019 STATEMENT BY DIRECTORS

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10/09/1910 September 2019 10/09/19 STATEMENT OF CAPITAL GBP 2557800

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30/07/1930 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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