IBB WEALTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-31 with updates |
| 17/05/2417 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/02/2225 February 2022 | Second filing of Confirmation Statement dated 2021-08-31 |
| 24/02/2224 February 2022 | Cessation of Joanna De Biaise as a person with significant control on 2020-10-07 |
| 24/02/2224 February 2022 | Notification of Ibb Law Llp as a person with significant control on 2020-10-07 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/08/2131 August 2021 | Confirmation statement made on 2021-08-31 with no updates |
| 10/08/2110 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/06/209 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/02/2012 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EBRAHIM POONAWALA / 07/02/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 23/05/1923 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA DE BIAISE |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 05/11/185 November 2018 | CESSATION OF RUSSELL JOHN HALLAM AS A PSC |
| 22/05/1822 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | COMPANY NAME CHANGED TURBERVILLES WEALTH LIMITED CERTIFICATE ISSUED ON 17/05/18 |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MS JACQUELINE YVONNE STELLA ALMOND |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLEMENT |
| 19/02/1819 February 2018 | CESSATION OF SYLVAIN SIGRE AS A PSC |
| 19/02/1819 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL JOHN HALLAM |
| 12/02/1812 February 2018 | PSC'S CHANGE OF PARTICULARS / MR SYLVAIN SIGRE / 12/02/2018 |
| 12/02/1812 February 2018 | PSC'S CHANGE OF PARTICULARS / KUBERA WEALTH LIMITED / 12/02/2018 |
| 09/02/189 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMON CLEMENT / 04/01/2018 |
| 09/02/189 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EBRAHIM POONAWALA / 04/01/2018 |
| 09/02/189 February 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE ENGLAND |
| 09/02/189 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN HALLAM / 04/01/2018 |
| 09/02/189 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JOHN COWIE / 04/01/2018 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR JOHN SIMON CLEMENT |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SYLVAIN SIGRE |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 21/03/1621 March 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 01/09/151 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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