DAVID JAMES WEALTH LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewSatisfaction of charge 115579190001 in full

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23/06/2523 June 2025 NewSatisfaction of charge 115579190002 in full

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15/11/2415 November 2024 Registration of charge 115579190002, created on 2024-11-04

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07/10/247 October 2024 Total exemption full accounts made up to 2024-03-31

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24/09/2424 September 2024 Confirmation statement made on 2024-09-11 with updates

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19/08/2419 August 2024 Registered office address changed from 2nd Floor, Northumberland House 303 -306 High Holborn London London WC1V 7JZ United Kingdom to 1st Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ on 2024-08-19

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/10/2316 October 2023 Notification of David James Wealth Holdings Ltd as a person with significant control on 2023-07-07

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13/10/2313 October 2023 Cessation of Kevin Kennard as a person with significant control on 2023-07-07

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13/10/2313 October 2023 Cessation of James Nicholas Wallis Reiss as a person with significant control on 2023-07-07

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11/09/2311 September 2023 Confirmation statement made on 2023-09-11 with updates

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31/08/2331 August 2023 Notification of Kevin Kennard as a person with significant control on 2023-06-26

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31/08/2331 August 2023 Cessation of David John Cresswell as a person with significant control on 2023-06-26

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14/08/2314 August 2023 Total exemption full accounts made up to 2023-03-31

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05/07/235 July 2023 Registration of charge 115579190001, created on 2023-06-30

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28/06/2328 June 2023 Termination of appointment of David John Cresswell as a director on 2023-06-26

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/12/2212 December 2022 Confirmation statement made on 2022-11-30 with updates

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23/11/2223 November 2022 Total exemption full accounts made up to 2022-03-31

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14/10/2214 October 2022 Resolutions

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14/10/2214 October 2022 Resolutions

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14/10/2214 October 2022 Change of share class name or designation

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14/10/2214 October 2022 Memorandum and Articles of Association

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14/10/2214 October 2022 Resolutions

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/11/2130 November 2021 Confirmation statement made on 2021-11-30 with updates

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30/11/2130 November 2021 Appointment of Mr Kevin Kennard as a director on 2021-11-17

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02/11/212 November 2021

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22/10/2122 October 2021 Total exemption full accounts made up to 2021-03-31

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02/08/212 August 2021 Second filing of a statement of capital following an allotment of shares on 2021-03-30

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07/05/217 May 2021 Statement of capital following an allotment of shares on 2021-03-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES

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17/07/1917 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS WALLIS REISS / 17/07/2019

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16/07/1916 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CURRSHO FROM 30/09/2019 TO 31/03/2019

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04/10/184 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN REISS / 04/10/2018

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04/10/184 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS WALLICE REISS / 04/10/2018

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07/09/187 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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07/09/187 September 2018 Incorporation

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