LUDLOW WEALTH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Cessation of Ludlow Wealth Management Group Limited as a person with significant control on 2025-05-31 |
| 05/06/255 June 2025 | Notification of Mattioli Woods Limited as a person with significant control on 2025-05-31 |
| 10/04/2510 April 2025 | Resolutions |
| 10/04/2510 April 2025 | Memorandum and Articles of Association |
| 04/04/254 April 2025 | Certificate of change of name |
| 04/04/254 April 2025 | Registered office address changed from 7 Winckley Square Preston Lancashire PR1 3JD to 172 Lord Street Southport Merseyside PR9 0QA on 2025-04-04 |
| 03/04/253 April 2025 | Termination of appointment of Keith Graeme Melling as a director on 2025-04-02 |
| 03/04/253 April 2025 | Cessation of Napthens Llp as a person with significant control on 2025-04-02 |
| 03/04/253 April 2025 | Notification of Ludlow Wealth Management Group Limited as a person with significant control on 2025-04-02 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 14/12/2214 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 17/12/2117 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 04/08/214 August 2021 | Termination of appointment of Shrutisha Gautum Morris as a director on 2021-07-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 16/12/1916 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MRS SHRUTISHA GAUTUM MORRIS |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTINGSLOW |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON AINSWORTH |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MR KEITH GRAEME MELLING |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 29/11/1829 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 02/01/182 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 09/01/179 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 14/03/1614 March 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 03/01/163 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MR JOHN ROBERT WHITTINGSLOW |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN LEIGH |
| 09/03/159 March 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 23/10/1423 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 13/02/1413 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 13/02/1313 February 2013 | CURREXT FROM 31/01/2014 TO 31/03/2014 |
| 24/01/1324 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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