HARPSDEN WEALTH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 02/06/252 June 2025 | Change of details for Wh Ireland Group Plc as a person with significant control on 2020-12-22 |
| 27/12/2427 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 25/07/2425 July 2024 | Appointment of Mr Simon James Jackson as a secretary on 2024-07-12 |
| 25/07/2425 July 2024 | Termination of appointment of Katy Louise Mitchell as a secretary on 2024-07-11 |
| 20/01/2420 January 2024 | Full accounts made up to 2023-03-31 |
| 13/08/2313 August 2023 | Termination of appointment of Jeremy Raymond Chester James Arthur as a director on 2023-08-11 |
| 13/08/2313 August 2023 | Termination of appointment of Erica Mary Josephine Brady as a director on 2023-08-11 |
| 13/08/2313 August 2023 | Termination of appointment of Ian Neil Brady as a director on 2023-08-11 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 23/12/2223 December 2022 | Full accounts made up to 2022-03-31 |
| 22/02/2222 February 2022 | Termination of appointment of Philip Tansey as a director on 2022-01-06 |
| 22/02/2222 February 2022 | Appointment of Mr Simon James Jackson as a director on 2022-02-16 |
| 04/02/224 February 2022 | Termination of appointment of Stephen Nicholas Ford as a director on 2022-01-31 |
| 23/11/2123 November 2021 | Auditor's resignation |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-23 with updates |
| 30/07/2130 July 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/08/2020 August 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 27/07/2027 July 2020 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 16/07/2016 July 2020 | 10/07/20 STATEMENT OF CAPITAL GBP 46135.8 |
| 20/05/2020 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 23/04/2023 April 2020 | ALTER ARTICLES 02/04/2020 |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JOAQUIN VELASCO PLAZA |
| 06/08/196 August 2019 | 18/12/18 STATEMENT OF CAPITAL GBP 36823.3 |
| 06/08/196 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PER-OLOV JANSSON |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 21/06/1921 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR JOAQUIN VELASCO PLAZA |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR IAN NEIL BRADY |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN BRADY |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR MARK ALAN THOMAS |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR PER-OLOV JANSSON |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MISS ERICA MARY JOSEPHINE BRADY |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR JEREMY RAYMOND CHESTER JAMES ARTHUR |
| 21/01/1921 January 2019 | SECRETARY APPOINTED MRS ERICA MARY JOSEPHINE BRADY |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ERICA BRADY |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, SECRETARY ERICA BRADY |
| 15/01/1915 January 2019 | CESSATION OF JEREMY RAYMOND CHESTER JAMES ARTHUR AS A PSC |
| 15/01/1915 January 2019 | CESSATION OF IAN NEIL BRADY AS A PSC |
| 15/01/1915 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LTV UK HOLDINGS LTD |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ARTHUR |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066544550001 |
| 11/12/1811 December 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/11/1827 November 2018 | 30/09/18 STATEMENT OF CAPITAL GBP 32962.4 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 18/06/1818 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 17/07/1717 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | 23/11/16 STATEMENT OF CAPITAL GBP 31462.4 |
| 18/08/1618 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 15/03/1615 March 2016 | AUDITOR'S RESIGNATION |
| 28/07/1528 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 23/07/1523 July 2015 | VARYING SHARE RIGHTS AND NAMES |
| 19/06/1519 June 2015 | VARYING SHARE RIGHTS AND NAMES |
| 09/06/159 June 2015 | 05/06/15 STATEMENT OF CAPITAL GBP 31385.7 |
| 08/06/158 June 2015 | ADOPT ARTICLES 24/04/2015 |
| 08/06/158 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/05/1526 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1531 March 2015 | COMPANY NAME CHANGED OAKTREE WEALTH MANAGEMENT LTD CERTIFICATE ISSUED ON 31/03/15 |
| 30/03/1530 March 2015 | REDUCE ISSUED CAPITAL 27/03/2015 |
| 30/03/1530 March 2015 | STATEMENT BY DIRECTORS |
| 30/03/1530 March 2015 | SOLVENCY STATEMENT DATED 27/03/15 |
| 30/03/1530 March 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 30300 |
| 31/12/1431 December 2014 | 31/12/14 STATEMENT OF CAPITAL GBP 33000 |
| 31/12/1431 December 2014 | STATEMENT BY DIRECTORS |
| 31/12/1431 December 2014 | SOLVENCY STATEMENT DATED 15/12/14 |
| 31/12/1431 December 2014 | REDUCE ISSUED CAPITAL 15/12/2014 |
| 05/08/145 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 11/06/1411 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MRS ERICA MJ BRADY |
| 19/08/1319 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 06/08/136 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 30/07/1330 July 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM CHILTERN HOUSE 45 STATION ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1AT |
| 23/07/1223 July 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 23/07/1223 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 23/07/1223 July 2012 | SAIL ADDRESS CHANGED FROM: 188 GREYS ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1QU UNITED KINGDOM |
| 12/06/1212 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/08/112 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 06/06/116 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | 24/07/10 STATEMENT OF CAPITAL GBP 303000 |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM 188 GREYS ROAD HENLEY ON THAMES OXON RG91QU UNITED KINGDOM |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ERICA MARY JOSAPHINE BRADY / 23/07/2010 |
| 24/08/1024 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 24/08/1024 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 23/08/1023 August 2010 | SAIL ADDRESS CREATED |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RAYMOND CHESTER JAMES ARTHUR / 23/07/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NEIL BRADY / 23/07/2010 |
| 22/04/1022 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 31/12/2009 |
| 30/03/1030 March 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 300000 |
| 07/08/097 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR ERICA BRADY |
| 02/07/092 July 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 05/06/095 June 2009 | NC INC ALREADY ADJUSTED 20/05/09 |
| 05/06/095 June 2009 | GBP NC 100000/200000 20/05/2009 |
| 14/11/0814 November 2008 | NC INC ALREADY ADJUSTED 01/11/08 |
| 14/11/0814 November 2008 | GBP NC 1000/100000 01/11/2008 |
| 23/07/0823 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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