DISTINCT FINANCIAL SOLUTIONS WEALTH MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 21/01/2521 January 2025 | First Gazette notice for voluntary strike-off |
| 21/01/2521 January 2025 | First Gazette notice for voluntary strike-off |
| 09/01/259 January 2025 | Application to strike the company off the register |
| 29/11/2429 November 2024 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/09/242 September 2024 | Current accounting period shortened from 2025-03-31 to 2024-09-30 |
| 15/07/2415 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/08/232 August 2023 | Previous accounting period shortened from 2023-06-30 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 26/09/2226 September 2022 | Current accounting period extended from 2022-12-31 to 2023-06-30 |
| 16/09/2216 September 2022 | Satisfaction of charge 099925880001 in full |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-09 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/10/2122 October 2021 | Registration of charge 099925880001, created on 2021-10-21 |
| 04/07/214 July 2021 | Resolutions |
| 04/07/214 July 2021 | Resolutions |
| 04/07/214 July 2021 | Memorandum and Articles of Association |
| 15/06/2115 June 2021 | Termination of appointment of Geoffrey Langford Lewis as a director on 2021-06-10 |
| 15/06/2115 June 2021 | Notification of Distinct Fs Holdings Limited as a person with significant control on 2021-06-10 |
| 15/06/2115 June 2021 | Change of details for Mr Jason Clive Watkins as a person with significant control on 2021-06-10 |
| 15/06/2115 June 2021 | Cessation of Geoffrey Langford Lewis as a person with significant control on 2021-06-10 |
| 06/04/216 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 09/02/219 February 2021 | CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/03/2024 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/03/1914 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/02/1910 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/04/1824 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/05/174 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIES |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ROGERS |
| 20/12/1620 December 2016 | CURRSHO FROM 28/02/2017 TO 31/12/2016 |
| 28/10/1628 October 2016 | 19/10/16 STATEMENT OF CAPITAL GBP 300 |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MR JASON WATKINS |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MR EDWARD HUGH ROGERS |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MR GEOFFREY LANGFORD LEWIS |
| 08/02/168 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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