GKF WEALTH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/10/215 October 2021 | Register inspection address has been changed from 108 Richmond Road Solihull West Midlands B92 7RY England to The Coppers, 24 Sudbury Road Sudbury Road Yoxall Burton-on-Trent DE13 8NA |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 01/07/201 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 06/06/196 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 20/09/1820 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/10/1713 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 04/01/174 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 18/10/1618 October 2016 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM BOURNE HOUSE 475 GODSTONE ROAD WHYTELEAFE SURREY CR3 0BL |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 24/12/1524 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK KING |
| 02/12/152 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTYN BOOTH / 01/05/2015 |
| 08/10/158 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 08/10/158 October 2015 | SAIL ADDRESS CHANGED FROM: C/O WELLINGTON HOUSE 31-34 WATERLOO STREET BIRMINGHAM B2 5TJ UNITED KINGDOM |
| 23/06/1523 June 2015 | 06/05/15 STATEMENT OF CAPITAL GBP 3752 |
| 11/06/1511 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 07/11/147 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/10/1414 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 10/10/1410 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 09/12/139 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 14/10/1314 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, SECRETARY IAN SCOTT |
| 09/04/139 April 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 5002 |
| 27/03/1327 March 2013 | ADOPT ARTICLES 28/02/2013 |
| 14/03/1314 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MR IAN MARTYN BOOTH |
| 04/03/134 March 2013 | CURRSHO FROM 30/06/2013 TO 31/03/2013 |
| 15/02/1315 February 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 23/10/1223 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 23/10/1223 October 2012 | SAIL ADDRESS CREATED |
| 23/10/1223 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED MR DEREK KING |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CROUCH |
| 11/07/1211 July 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 66 CHILTERN STREET LONDON W1U 4GB |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MR EDWARD PETER HENRY FARQUHAR |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED JASON LEE GOULD |
| 11/07/1211 July 2012 | SECRETARY APPOINTED IAN BENNETT SCOTT |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, SECRETARY PANDORA SHARP |
| 28/06/1228 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/06/1228 June 2012 | COMPANY NAME CHANGED RSM TENON CAPITAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/06/12 |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOWKER |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CARL JACKSON |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK LUCAS |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAYNOR |
| 04/11/114 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 21/10/1121 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 14/04/1114 April 2011 | COMPANY NAME CHANGED TENON CAPITAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/04/11 |
| 14/04/1114 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL RAYNOR / 11/03/2011 |
| 27/10/1027 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 12/10/1012 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 19/03/1019 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 04/11/094 November 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS PANDORA SHARP / 02/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARL STUART JACKSON / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CROUCH / 01/10/2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS PANDORA SHARP / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL RAYNOR / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LUCAS / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW COLIN BOWKER / 01/10/2009 |
| 19/11/0819 November 2008 | SECRETARY APPOINTED PANDORA SHARP |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER CROUCH |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 66 CHILTERN STREET LONDON W1U 6GB |
| 18/11/0818 November 2008 | CURRSHO FROM 31/10/2009 TO 30/06/2009 |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED CHRISTOPHER CHARLES CROUCH |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED MARK LUCAS |
| 02/10/082 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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