MY WEALTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peters Square Manchester M2 3AE |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 12/05/2512 May 2025 | Director's details changed for Mr Mark Leonard Hutchinson on 2024-01-01 |
| 18/08/2418 August 2024 | |
| 18/08/2418 August 2024 | |
| 18/08/2418 August 2024 | |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 24/10/2324 October 2023 | |
| 24/10/2324 October 2023 | |
| 24/10/2324 October 2023 | |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 20/02/2320 February 2023 | Director's details changed for Mr Stuart Murray Payne on 2023-02-06 |
| 20/02/2320 February 2023 | Director's details changed for Jonathan Roy Watts Lay on 2023-02-06 |
| 17/02/2317 February 2023 | Director's details changed for Mr Paul Eric Morton on 2023-02-06 |
| 16/02/2316 February 2023 | Change of details for Wealth at Work Midco Limited as a person with significant control on 2023-02-06 |
| 10/02/2310 February 2023 | Director's details changed for Mr Mark Leonard Hutchinson on 2023-02-06 |
| 10/02/2310 February 2023 | Secretary's details changed for Mark Leonard Hutchinson on 2023-02-06 |
| 10/02/2310 February 2023 | Director's details changed for Mr David Frederick Cassidy on 2023-02-06 |
| 09/02/239 February 2023 | Director's details changed for Ian Copelin on 2023-02-06 |
| 06/02/236 February 2023 | Registered office address changed from 5 Temple Square Temple Street Liverpool L2 5RH to Third Floor 5 st Paul's Square Liverpool L3 9SJ on 2023-02-06 |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | |
| 16/05/2216 May 2022 | Director's details changed for Ian Copelin on 2021-08-09 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 01/07/211 July 2021 | |
| 01/07/211 July 2021 |
| 01/07/211 July 2021 | |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 03/12/193 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MURRAY PAYNE / 23/05/2014 |
| 08/08/198 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 08/08/198 August 2019 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 08/08/198 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 09/10/189 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 01/10/181 October 2018 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 01/10/181 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 06/12/176 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 30/11/1730 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 30/11/1730 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 30/11/1730 November 2017 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 04/06/174 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 21/11/1621 November 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 21/11/1621 November 2016 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 21/11/1621 November 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 17/06/1617 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 17/05/1617 May 2016 | PREVSHO FROM 31/05/2016 TO 31/12/2015 |
| 29/02/1629 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 26/02/1626 February 2016 | SAIL ADDRESS CREATED |
| 26/02/1626 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/06/159 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 23/05/1423 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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