MCEWAN WALLACE WEALTH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/03/2230 March 2022 | Bona Vacantia disclaimer |
| 22/11/1922 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/11/1822 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 26/10/1726 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 19/05/1619 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046808400002 |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/05/1616 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046808400001 |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, SECRETARY MARIE WILSON |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN RICHARDS |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, SECRETARY THOMAS COCHRANE |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN RICHARDS |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRADSHAW |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COCHRANE |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR ADRIAN CLEATOR |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR DAVID CHARLES BECK |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN COCHRANE |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, SECRETARY ANNE GOULD |
| 13/05/1613 May 2016 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 68 ARGYLE STREET BIRKENHEAD MERSEYSIDE CH41 6AF |
| 13/05/1613 May 2016 | SECRETARY APPOINTED MR DAVID CHARLES BECK |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/09/1528 September 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR ALAN DAVID RICHARDS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/03/154 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS PAUL COCHRANE / 27/02/2015 |
| 04/03/154 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL COCHRANE / 27/02/2015 |
| 04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VINCENT BRADSHAW / 27/02/2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/03/1418 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/02/1328 February 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/03/125 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 08/02/128 February 2012 | SECRETARY APPOINTED MRS SUSAN PATRICIA RICHARDS |
| 08/02/128 February 2012 | SECRETARY APPOINTED MRS MARIE ANNE WILSON |
| 08/02/128 February 2012 | SECRETARY APPOINTED MRS SUSAN ELIZABETH COCHRANE |
| 08/02/128 February 2012 | SECRETARY APPOINTED MRS ANNE JUDITH GOULD |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/04/1115 April 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VINCENT BRADSHAW / 27/02/2010 |
| 16/04/1016 April 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL COCHRANE / 27/02/2010 |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/04/099 April 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/06/084 June 2008 | COMPANY NAME CHANGED MCEWAN WALLACE (FINANCIAL SERVICES) LIMITED CERTIFICATE ISSUED ON 05/06/08 |
| 07/03/087 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 02/05/032 May 2003 | £ NC 1000/10000 24/04/03 |
| 02/05/032 May 2003 | NC INC ALREADY ADJUSTED 16/04/03 |
| 02/05/032 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/05/032 May 2003 | VARYING SHARE RIGHTS AND NAMES |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | SECRETARY RESIGNED |
| 27/02/0327 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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