CLARENCE PLACE WEALTH MANAGEMENT LTD

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-06 with no updates

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21/05/2521 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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06/06/246 June 2024 Confirmation statement made on 2024-06-06 with no updates

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03/06/243 June 2024 Registered office address changed from Ground Floor Windmill House 127-128 Windmill Street Gravesend Kent DA12 1BL England to Mission House, 19 Royal Pier Road Gravesend Gravesham DA12 2BD on 2024-06-03

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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08/06/238 June 2023 Confirmation statement made on 2023-06-06 with no updates

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25/05/2325 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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29/04/2229 April 2022 Registration of charge 080944370006, created on 2022-04-26

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04/02/224 February 2022 Registration of charge 080944370005, created on 2022-02-03

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14/01/2214 January 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/01/2126 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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17/05/1817 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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20/12/1720 December 2017 REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 3 MOORGATE PLACE LONDON EC2R 6EA

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10/11/1710 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHIA SHAMSADDINI / 10/11/2017

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10/11/1710 November 2017 PSC'S CHANGE OF PARTICULARS / MR CHIA SHAMSADDINI / 10/11/2017

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10/11/1710 November 2017 PSC'S CHANGE OF PARTICULARS / MRS KATHERINE ELIZABETH SHAMSADDINI / 10/11/2017

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10/11/1710 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ELIZABETH SHAMSADDINI / 10/11/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/06/1729 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 080944370004

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21/06/1721 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080944370002

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21/06/1721 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080944370001

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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04/05/174 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 080944370003

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03/04/173 April 2017 DIRECTOR APPOINTED MRS KATHERINE ELIZABETH SHAMSADDINI

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05/10/165 October 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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06/06/166 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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13/10/1513 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 080944370002

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/08/1528 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 080944370001

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08/06/158 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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10/06/1410 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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08/07/138 July 2013 APPOINTMENT TERMINATED, SECRETARY KATHERINE LONGLEY

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08/07/138 July 2013 REGISTERED OFFICE CHANGED ON 08/07/2013 FROM 4 CLARENCE PLACE GRAVESEND KENT DA12 1LD UNITED KINGDOM

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06/06/136 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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05/06/135 June 2013 CURREXT FROM 30/06/2013 TO 31/08/2013

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13/06/1213 June 2012 COMPANY NAME CHANGED SHAMS WEALTH MANAGEMENT LTD CERTIFICATE ISSUED ON 13/06/12

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06/06/126 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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