LAS WEALTH MANAGEMENT LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Registered office address changed from No 1 Royal Exchange C/O Las Accouting Llp London EC3V 3DG England to Office 26, Unit 5 399-405 Oxford Street Mayfair London W1C 2BU on 2025-05-28

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07/04/257 April 2025 Total exemption full accounts made up to 2024-07-31

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03/04/253 April 2025 Confirmation statement made on 2025-03-31 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-31 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/04/2318 April 2023 Registered office address changed from 1 C/O Las Accounting Llp Royal Exchange London EC3V 3DG England to No 1 Royal Exchange C/O Las Accouting Llp London EC3V 3DG on 2023-04-18

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18/04/2318 April 2023 Registered office address changed from St. James's Place Wealth Management 30 Lombard Street London EC3V 9BQ to 1 C/O Las Accounting Llp Royal Exchange London EC3V 3DG on 2023-04-18

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14/04/2314 April 2023 Total exemption full accounts made up to 2022-07-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-31 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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08/06/218 June 2021 31/07/20 TOTAL EXEMPTION FULL

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07/04/217 April 2021 CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/04/2023 April 2020 31/07/19 TOTAL EXEMPTION FULL

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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10/09/1910 September 2019 REGISTERED OFFICE CHANGED ON 10/09/2019 FROM ST. JAMES'S PLACE HOUSE 3 MOORGATE PLACE LONDON EC2R 6EA

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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19/09/1819 September 2018 ADOPT ARTICLES 13/09/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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15/01/1815 January 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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12/04/1712 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/03/1731 March 2017 COMPANY NAME CHANGED HAMPSHIRE CAPITAL WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 31/03/17

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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30/03/1730 March 2017 27/03/17 STATEMENT OF CAPITAL GBP 100

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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30/04/1630 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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09/08/159 August 2015 Annual return made up to 22 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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18/08/1418 August 2014 Annual return made up to 22 July 2014 with full list of shareholders

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18/08/1418 August 2014 REGISTERED OFFICE CHANGED ON 18/08/2014 FROM C2 DUKES COURT DUKE STREET WOKING SURREY GU21 5BH ENGLAND

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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22/10/1322 October 2013 REGISTERED OFFICE CHANGED ON 22/10/2013 FROM COMPTON OFFICES KING EDWARD STREET ASHBOURNE DERBYSHIRE DE6 1BW ENGLAND

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25/07/1325 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRYER / 25/07/2013

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22/07/1322 July 2013 REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 2 CATHEDRAL ROAD DERBY DE1 3PA UNITED KINGDOM

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22/07/1322 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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