KD WRIGHT FINANCIAL SERVICES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Resolutions |
| 10/04/2510 April 2025 | Memorandum and Articles of Association |
| 09/04/259 April 2025 | Change of share class name or designation |
| 09/04/259 April 2025 | Particulars of variation of rights attached to shares |
| 07/04/257 April 2025 | Cessation of Helen Gilks as a person with significant control on 2025-04-01 |
| 07/04/257 April 2025 | Cessation of Gary Lee Cretton as a person with significant control on 2025-04-01 |
| 07/04/257 April 2025 | Notification of Kd Wright Financial Services Topco Limited (Company Number: 16329696) as a person with significant control on 2025-04-01 |
| 07/04/257 April 2025 | Termination of appointment of David Marcus Phillips Maisey as a director on 2025-04-01 |
| 07/04/257 April 2025 | Cessation of David Marcus Phillips Maisey as a person with significant control on 2025-04-01 |
| 04/04/254 April 2025 | Statement of capital on 2025-03-29 |
| 01/04/251 April 2025 | Statement of capital following an allotment of shares on 2025-03-29 |
| 31/03/2531 March 2025 | Statement of capital on 2025-03-31 |
| 31/03/2531 March 2025 | |
| 31/03/2531 March 2025 | |
| 31/03/2531 March 2025 | Resolutions |
| 31/03/2531 March 2025 | Notification of Helen Gilks as a person with significant control on 2025-03-29 |
| 06/01/256 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 13/12/2413 December 2024 | Resolutions |
| 13/12/2413 December 2024 | Memorandum and Articles of Association |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 28/11/2428 November 2024 | Memorandum and Articles of Association |
| 17/05/2417 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/04/2423 April 2024 | Change of details for Mr Gary Lee Cretton as a person with significant control on 2024-04-22 |
| 23/04/2423 April 2024 | Change of details for Mr David Marcus Phillips Maisey as a person with significant control on 2024-04-22 |
| 22/04/2422 April 2024 | Registered office address changed from 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom to Centurion House 136-142 London Road St. Albans Hertfordshire AL1 1PQ on 2024-04-22 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 15/11/2315 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/05/2317 May 2023 | Change of details for Mr David Marcus Phillips Maisey as a person with significant control on 2023-05-02 |
| 17/05/2317 May 2023 | Change of details for Mr Gary Lee Cretton as a person with significant control on 2023-05-02 |
| 02/05/232 May 2023 | Registered office address changed from Verulam Point Station Way St. Albans Hertfordshire AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2023-05-02 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 21/12/2221 December 2022 | Cancellation of shares. Statement of capital on 2022-10-17 |
| 21/12/2221 December 2022 | Purchase of own shares. |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-09 with updates |
| 08/12/228 December 2022 | Cessation of Helen Gilks as a person with significant control on 2022-12-08 |
| 08/12/228 December 2022 | Notification of Gary Lee Cretton as a person with significant control on 2022-12-08 |
| 08/12/228 December 2022 | Notification of David Marcus Phillips Maisey as a person with significant control on 2022-12-08 |
| 19/10/2219 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-09 with updates |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/07/203 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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