HC WEALTH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 07/05/247 May 2024 | Registered office address changed from Suite 1, 7th Floor, 50 Broadway, Suite 1, 7th Floor, 50 Broadway, London SW1H 0BL England to Suite 1, 7th Floor, 50 Broadway London SW1H 0BL on 2024-05-07 |
| 07/05/247 May 2024 | Change of details for Hcwm Holdings Ltd as a person with significant control on 2023-01-04 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/01/248 January 2024 | Director's details changed for Mrs Chloe Kelly Ruddock on 2024-01-08 |
| 08/01/248 January 2024 | Appointment of Mrs Chloe Kelly Ruddock as a director on 2024-01-05 |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/11/2224 November 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor, 50 Broadway, Suite 1, 7th Floor, 50 Broadway, London SW1H 0BL on 2022-11-24 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with updates |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-20 with updates |
| 05/08/215 August 2021 | Accounts for a small company made up to 2021-03-31 |
| 24/07/2024 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 21/08/1921 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 18/07/1818 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 01/12/171 December 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN GEOFFREY SHIPWAY / 01/12/2017 |
| 01/12/171 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEOFFREY SHIPWAY / 01/12/2017 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 01/08/171 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 03/07/173 July 2017 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 20/07/1620 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 26/05/1626 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 27/11/1527 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 27/07/1527 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 25/11/1425 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEOFFREY SHIPWAY / 02/07/2014 |
| 25/11/1425 November 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/11/1425 November 2014 | SAIL ADDRESS CHANGED FROM: ORCHARD LEA DRIFT ROAD WINKFIELD WINDSOR BERKSHIRE SL4 4RP UNITED KINGDOM |
| 25/11/1425 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT ABRAHAM / 02/07/2014 |
| 25/11/1425 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 25/11/1425 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE CARLA NORMAN / 02/07/2014 |
| 28/07/1428 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 07/01/147 January 2014 | 01/01/14 STATEMENT OF CAPITAL GBP 150 |
| 17/12/1317 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 28/11/1328 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEOFFREY SHIPWAY / 01/07/2013 |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE CARLA NORMAN / 01/07/2013 |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT ABRAHAM / 01/07/2013 |
| 26/11/1226 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 26/11/1226 November 2012 | SAIL ADDRESS CHANGED FROM: ORCHARD LEA DRIFT ROAD WINKFIELD WINDSOR BERKSHIRE SL4 4RU UNITED KINGDOM |
| 24/09/1224 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 29/11/1129 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE CARLA NORMAN / 01/11/2011 |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEOFFREY SHIPWAY / 01/11/2011 |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED MRS LOUISE CARLA NORMAN |
| 09/08/119 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 06/12/106 December 2010 | SAIL ADDRESS CREATED |
| 06/12/106 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/12/106 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 03/12/103 December 2010 | 01/08/10 STATEMENT OF CAPITAL GBP 150 |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MR JOHN ROBERT ABRAHAM |
| 10/05/1010 May 2010 | CURREXT FROM 30/11/2010 TO 31/03/2011 |
| 21/01/1021 January 2010 | COMPANY NAME CHANGED HAYWARD CHAMBERS LTD CERTIFICATE ISSUED ON 21/01/10 |
| 05/01/105 January 2010 | CHANGE OF NAME 21/12/2009 |
| 20/11/0920 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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