LAURENT WEALTH MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Appointment of Mr Keith Anthony Laurent as a director on 2025-05-14 |
| 16/04/2516 April 2025 | Resolutions |
| 16/04/2516 April 2025 | Memorandum and Articles of Association |
| 16/04/2516 April 2025 | Particulars of variation of rights attached to shares |
| 04/04/254 April 2025 | Appointment of Mr David Raymond Deakin as a director on 2025-04-02 |
| 04/04/254 April 2025 | Cessation of Keith Anthony Laurent as a person with significant control on 2025-04-02 |
| 04/04/254 April 2025 | Appointment of Mr Daniel Thomas Baylie as a director on 2025-04-02 |
| 04/04/254 April 2025 | Termination of appointment of Keith Anthony Laurent as a director on 2025-04-02 |
| 04/04/254 April 2025 | Notification of Wealth Solutions Holdings Limited as a person with significant control on 2025-04-02 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 08/08/248 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 21/07/2321 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/02/222 February 2022 | Registered office address changed from 10 Greenbox Westonhall Road Stoke Prior Bromsgrove Worcestershire B60 4AL England to 16 Greenbox Westonhall Road Stoke Prior Bromsgrove Worcestershire B60 4AL on 2022-02-02 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with updates |
| 24/05/2124 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES |
| 01/06/201 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES |
| 12/06/1912 June 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 12/06/1912 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 59-61 CHARLOTTE STREET ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1PX UNITED KINGDOM |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 03/01/193 January 2019 | 03/01/19 STATEMENT OF CAPITAL GBP 4000 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/05/1810 May 2018 | COMPANY NAME CHANGED APPLETREE INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/05/18 |
| 11/12/1711 December 2017 | PSC'S CHANGE OF PARTICULARS / MR KEITH ANTHONY LAURENT / 11/12/2017 |
| 11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTHONY LAURENT / 11/12/2017 |
| 08/12/178 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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