GT WEALTH MANAGEMENT LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-01-31 with no updates

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10/02/2510 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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14/02/2414 February 2024 Total exemption full accounts made up to 2023-05-31

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13/02/2413 February 2024 Confirmation statement made on 2024-01-31 with updates

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09/12/239 December 2023 Resolutions

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09/12/239 December 2023 Resolutions

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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13/02/2313 February 2023 Micro company accounts made up to 2022-05-31

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06/02/236 February 2023 Confirmation statement made on 2023-01-31 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/03/223 March 2022 Confirmation statement made on 2022-01-31 with no updates

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19/10/2119 October 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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03/02/213 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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27/01/2127 January 2021 REGISTERED OFFICE CHANGED ON 27/01/2021 FROM 10 BOLTON CRESCENT WINDSOR BERKSHIRE SL4 3JQ ENGLAND

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/02/2024 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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14/02/1914 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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19/02/1819 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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13/02/1813 February 2018 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES EDWARD WALL / 09/03/2017

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05/06/175 June 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALL

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05/06/175 June 2017 DIRECTOR APPOINTED MR ANTONY EDWARD WALTHAM

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05/06/175 June 2017 DIRECTOR APPOINTED DOBROMIRA DELTCHEVA DONTCHEVA

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/03/1724 March 2017 09/03/17 STATEMENT OF CAPITAL GBP 100

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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11/02/1711 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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19/02/1619 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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01/02/161 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES EDWARD WALL / 14/05/2014

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01/02/161 February 2016 REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 59 KINGS ROAD WINDSOR BERKSHIRE SL4 2AD

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01/02/161 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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02/02/152 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/01/1431 January 2014 Annual return made up to 31 January 2014 with full list of shareholders

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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03/02/133 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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21/02/1221 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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17/02/1217 February 2012 APPOINTMENT TERMINATED, SECRETARY ANTONY WALTHAM

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17/02/1217 February 2012 APPOINTMENT TERMINATED, DIRECTOR ANTONY WALTHAM

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17/02/1217 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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17/02/1217 February 2012 REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 44-46 CHAPEL STREET MARLOW BUCKINGHAMSHIRE SL7 1DD

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17/02/1117 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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15/02/1115 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY EDWARD WALTHAM / 31/01/2010

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES EDWARD WALL / 31/01/2010

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12/02/1012 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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05/02/105 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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20/10/0920 October 2009 Annual return made up to 31 January 2009 with full list of shareholders

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03/04/093 April 2009 COMPANY NAME CHANGED GT INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 06/04/09

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20/03/0920 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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09/10/089 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WALL / 19/09/2008

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07/04/087 April 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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01/03/071 March 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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26/06/0626 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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10/04/0610 April 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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24/05/0524 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/04/056 April 2005 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/05/06

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21/03/0521 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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02/03/052 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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09/02/059 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/05/0414 May 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS; AMEND

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25/11/0325 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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18/02/0318 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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06/11/026 November 2002 NEW SECRETARY APPOINTED

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06/11/026 November 2002 SECRETARY RESIGNED

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07/02/027 February 2002 REGISTERED OFFICE CHANGED ON 07/02/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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07/02/027 February 2002 DIRECTOR RESIGNED

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07/02/027 February 2002 NEW SECRETARY APPOINTED

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07/02/027 February 2002 NEW DIRECTOR APPOINTED

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07/02/027 February 2002 NEW DIRECTOR APPOINTED

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07/02/027 February 2002 SECRETARY RESIGNED

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31/01/0231 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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