EOS WEALTH MANAGEMENT LIMITED

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Company Documents

DateDescription
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 Change of details for Trinitybridge Holdings Limited as a person with significant control on 2025-04-28

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25/04/2525 April 2025 Registered office address changed from 10 Crown Place London EC2A 4FT England to Wigmore Yard 42 Wigmore Street London W1U 2RY on 2025-04-25

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10/04/2510 April 2025 Change of details for Close Asset Management Holdings 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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23/04/2423 April 2024 Full accounts 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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06/09/236 September 2023 Confirmation statement made on 2023-09-06 with no updates

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

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05/12/225 December 2022 Full accounts made up to 2022-07-31

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07/12/217 December 2021 Full accounts 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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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES

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13/08/1913 August 2019 DIRECTOR APPOINTED MRS CATHERINE JANE PARRY

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07/05/197 May 2019 APPOINTMENT TERMINATED, DIRECTOR PETER KELSEY

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

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07/12/187 December 2018 FULL ACCOUNTS MADE UP TO 31/07/18

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES

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16/03/1816 March 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD CURRY

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06/03/186 March 2018 STATEMENT OF COMPANY'S OBJECTS

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06/03/186 March 2018 VARYING SHARE RIGHTS AND NAMES

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06/03/186 March 2018 VARYING SHARE RIGHTS AND NAMES

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

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES

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13/09/1713 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLOSE ASSET MANAGEMENT HOLDINGS LIMITED

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17/08/1717 August 2017 CESSATION OF PETER JOHN KELSEY AS A PSC

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17/08/1717 August 2017 CESSATION OF SEAN ANTHONY SCAHILL AS A PSC

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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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05/04/175 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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06/01/176 January 2017 DIRECTOR APPOINTED MR IAIN PAUL WALLACE

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06/01/176 January 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID STITCHER

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12/10/1612 October 2016 DIRECTOR APPOINTED MR EDWARD BECTON DAVIS

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11/10/1611 October 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL FORDE

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11/10/1611 October 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD BRAND

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11/10/1611 October 2016 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BESSENT

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11/10/1611 October 2016 APPOINTMENT TERMINATED, DIRECTOR MELISSA PORDAGE

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11/10/1611 October 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BREGER

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11/10/1611 October 2016 APPOINTMENT TERMINATED, DIRECTOR SEAN SCAHILL

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11/10/1611 October 2016 CURRSHO FROM 30/09/2017 TO 31/07/2017

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11/10/1611 October 2016 DIRECTOR APPOINTED MR RICHARD IAN CURRY

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11/10/1611 October 2016 DIRECTOR APPOINTED MR DAVID STITCHER

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11/10/1611 October 2016 DIRECTOR APPOINTED MR ANDREW WILLIAM CUMMING

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11/10/1611 October 2016 REGISTERED OFFICE CHANGED ON 11/10/2016 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER

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11/10/1611 October 2016 APPOINTMENT TERMINATED, SECRETARY MELISSA PORDAGE

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11/10/1611 October 2016 SECRETARY APPOINTED JESSICA ABIGAIL MAY SMITH

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11/10/1611 October 2016 APPOINTMENT TERMINATED, DIRECTOR RUSSELL BROOKS

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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23/02/1623 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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11/12/1511 December 2015 DIRECTOR APPOINTED RICHARD BRAND

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10/12/1510 December 2015 DIRECTOR APPOINTED MR ALEXANDER BESSENT

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10/12/1510 December 2015 DIRECTOR APPOINTED MR PAUL FORDE

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10/12/1510 December 2015 DIRECTOR APPOINTED MR RUSSELL BROOKS

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23/09/1523 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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22/04/1522 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MELISSA LOUISE PORDAGE / 07/11/2013

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08/01/158 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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11/09/1411 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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01/05/141 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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07/11/137 November 2013 Annual return made up to 2 September 2013 with full list of shareholders

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07/11/137 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MELISSA LOUISE PORDAGE / 01/09/2013

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07/11/137 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MELISSA PORDAGE / 01/09/2013

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07/11/137 November 2013 CHANGE PERSON AS SECRETARY

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06/11/136 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MELISSA PORDAGE / 01/09/2013

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06/11/136 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MELISSA LOUISE PORDAGE / 01/09/2013

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25/07/1325 July 2013 APPOINTMENT TERMINATED, DIRECTOR HOWARD RENTELL

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25/07/1325 July 2013 APPOINTMENT TERMINATED, SECRETARY HOWARD RENTELL

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25/07/1325 July 2013 SECRETARY APPOINTED MELISSA PORDAGE

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13/06/1313 June 2013 DIRECTOR APPOINTED MELISSA LOUISE PORDAGE

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21/03/1321 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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12/10/1212 October 2012 APPOINTMENT TERMINATED, DIRECTOR LEE WARMAN

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12/10/1212 October 2012 Annual return made up to 2 September 2012 with full list of shareholders

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22/06/1222 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD NEIL RENTELL / 02/05/2012

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08/06/128 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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03/05/123 May 2012 ARTICLES OF ASSOCIATION

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24/04/1224 April 2012 ADOPT ARTICLES 10/04/2012

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05/01/125 January 2012 05/01/12 STATEMENT OF CAPITAL GBP 900

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22/12/1122 December 2011 STATEMENT BY DIRECTORS

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22/12/1122 December 2011 REDUCE ISSUED CAPITAL 25/11/2011

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22/12/1122 December 2011 SOLVENCY STATEMENT DATED 17/11/11

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07/09/117 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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06/09/116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CHRISTOPHER WARMAN / 31/08/2011

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06/09/116 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD NEIL RENTELL / 31/08/2011

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06/09/116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD NEIL RENTELL / 31/08/2011

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06/09/116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN KELSEY / 31/08/2011

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13/12/1013 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN SCAHILL / 10/12/2010

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01/12/101 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD NEIL RENTELL / 01/10/2010

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01/12/101 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN KELSEY / 01/10/2010

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01/12/101 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN SCAHILL / 01/10/2010

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01/12/101 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD NEIL RENTELL / 01/10/2010

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01/12/101 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CHRISTOPHER WARMAN / 01/10/2010

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29/11/1029 November 2010 DIRECTOR APPOINTED DAVID WAYNE BREGER

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29/11/1029 November 2010 18/11/10 STATEMENT OF CAPITAL GBP 1000

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08/11/108 November 2010 07/10/10 STATEMENT OF CAPITAL GBP 900.00

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08/11/108 November 2010 REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 30 CITY ROAD LONDON EC1Y 2AB UNITED KINGDOM

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08/11/108 November 2010 07/10/10 STATEMENT OF CAPITAL GBP 750.00

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20/10/1020 October 2010 COMPANY NAME CHANGED SPLH LIMITED CERTIFICATE ISSUED ON 20/10/10

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20/10/1020 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/09/102 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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