JOHN LAMB WEALTH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 12/03/2412 March 2024 | Voluntary strike-off action has been suspended |
| 12/03/2412 March 2024 | Voluntary strike-off action has been suspended |
| 06/02/246 February 2024 | First Gazette notice for voluntary strike-off |
| 06/02/246 February 2024 | First Gazette notice for voluntary strike-off |
| 06/02/246 February 2024 | First Gazette notice for voluntary strike-off |
| 30/01/2430 January 2024 | Application to strike the company off the register |
| 17/11/2317 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 08/12/228 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 30/12/2130 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 12/07/2112 July 2021 | Second filing of Confirmation Statement dated 2020-06-13 |
| 09/07/219 July 2021 | Cessation of The Private Office Limited as a person with significant control on 2020-10-31 |
| 09/07/219 July 2021 | Notification of Advice Champion.Co.Uk Limited as a person with significant control on 2020-10-31 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-13 with updates |
| 31/03/2131 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 30/03/2130 March 2021 | 30/09/19 TOTAL EXEMPTION FULL |
| 05/03/215 March 2021 | PREVSHO FROM 30/09/2020 TO 31/03/2020 |
| 17/12/2017 December 2020 | CURRSHO FROM 31/03/2020 TO 30/09/2019 |
| 12/11/2012 November 2020 | ADOPT ARTICLES 28/10/2020 |
| 12/11/2012 November 2020 | ARTICLES OF ASSOCIATION |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 24/06/2024 June 2020 | Confirmation statement made on 2020-06-13 with no updates |
| 27/12/1927 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/10/192 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE PRIVATE OFFICE LIMITED |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN HOMER |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA STEELE |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR EMMA STEELE |
| 02/10/192 October 2019 | CESSATION OF ALEXANDRA PAULA MARY STEELE AS A PSC |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR NIGEL BRINLEY YEO |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR ALISTAIR ALEXANDER CALLANDER |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR STUART DUNCAN PHILLIPS |
| 02/10/192 October 2019 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROM 34 SOUTHWARK BRIDGE ROAD LONDON SE1 9EU |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/08/1927 August 2019 | ADOPT ARTICLES 09/01/2017 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 01/05/191 May 2019 | 31/03/18 STATEMENT OF CAPITAL GBP 10200.01 |
| 08/10/188 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/02/1814 February 2018 | 09/01/17 STATEMENT OF CAPITAL GBP 200.01 |
| 14/02/1814 February 2018 | SUB-DIVISION 09/01/17 |
| 07/12/177 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA PAULA MARY STEELE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED EMMA LOUISE STEELE |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED CRISPIN PAUL HOMER |
| 21/10/1621 October 2016 | CURRSHO FROM 30/06/2017 TO 31/03/2017 |
| 21/10/1621 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 18/08/1618 August 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/08/1618 August 2016 | COMPANY NAME CHANGED JOHN LAMB PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 18/08/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/06/1630 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 10/03/1610 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 06/07/156 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 15/04/1515 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 17/07/1417 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 14/04/1414 April 2014 | COMPANY NAME CHANGED JOHN LAMB WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/04/14 |
| 06/03/146 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL EDGAR |
| 13/06/1313 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 13/06/1213 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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