LYNC WEALTH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/251 October 2025 New | Confirmation statement made on 2025-09-25 with updates |
| 20/08/2520 August 2025 | Statement of capital following an allotment of shares on 2025-07-30 |
| 09/06/259 June 2025 | Statement of capital following an allotment of shares on 2025-05-30 |
| 01/05/251 May 2025 | Memorandum and Articles of Association |
| 22/04/2522 April 2025 | Resolutions |
| 17/04/2517 April 2025 | Change of details for Lync Wealth Holdco Limited as a person with significant control on 2025-04-17 |
| 17/04/2517 April 2025 | Registered office address changed from Brookdale Centre Manchester Road Knutsford WA16 0SR United Kingdom to 1 Angel Court London EC2R 7HJ on 2025-04-17 |
| 17/04/2517 April 2025 | Appointment of Mr Michael Andrew Ferns as a director on 2025-04-15 |
| 04/04/254 April 2025 | Statement of capital following an allotment of shares on 2025-04-04 |
| 01/04/251 April 2025 | Termination of appointment of Charlotte Angela Forbes as a secretary on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Indigo Corporate Secretary Limited as a secretary on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Mr Agustin Fernandez Escrihuela as a director on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Mr Christopher Justham as a director on 2025-03-31 |
| 27/03/2527 March 2025 | Resolutions |
| 25/03/2525 March 2025 | Notification of Lync Wealth Holdco Limited as a person with significant control on 2025-03-25 |
| 25/03/2525 March 2025 | Cessation of Adviser Services Group Holdings Limited as a person with significant control on 2025-03-25 |
| 24/03/2524 March 2025 | |
| 24/03/2524 March 2025 | Statement of capital on 2025-03-24 |
| 24/03/2524 March 2025 | |
| 24/03/2524 March 2025 | Resolutions |
| 21/03/2521 March 2025 | Statement of capital following an allotment of shares on 2025-03-21 |
| 20/03/2520 March 2025 | Cessation of Adviser Services Holdings Limited as a person with significant control on 2025-03-20 |
| 20/03/2520 March 2025 | Notification of Adviser Services Group Holdings Limited as a person with significant control on 2025-03-20 |
| 07/10/247 October 2024 | Certificate of change of name |
| 07/10/247 October 2024 | Change of name notice |
| 01/10/241 October 2024 | Current accounting period extended from 2025-09-30 to 2025-12-31 |
| 26/09/2426 September 2024 | Incorporation |
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