NB WEALTH MANAGEMENT LTD

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Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-08-06 with no updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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16/10/2416 October 2024 Satisfaction of charge 081721110002 in full

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06/08/246 August 2024 Confirmation statement made on 2024-08-06 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/09/2319 September 2023 Previous accounting period extended from 2022-12-31 to 2023-06-30

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10/08/2310 August 2023 Confirmation statement made on 2023-08-08 with no updates

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28/05/2328 May 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/10/214 October 2021 Change of details for Mr Nicholas Brown as a person with significant control on 2021-09-01

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24/02/2124 February 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/09/2022 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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24/02/2024 February 2020 REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 11 HAMILTON PLACE MAYFAIR LONDON W1J 7DR ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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03/06/193 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081721110001

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/09/1814 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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11/08/1811 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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19/01/1719 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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26/05/1626 May 2016 REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 136 - 144 NEW KINGS ROAD LONDON SW6 4LZ

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/10/1512 October 2015 CURREXT FROM 31/08/2015 TO 31/12/2015

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04/09/154 September 2015 Annual return made up to 8 August 2015 with full list of shareholders

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21/05/1521 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 081721110001

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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19/01/1519 January 2015 REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 32 DARNLEY AVENUE BRISTOL BS7 0BS

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08/09/148 September 2014 Annual return made up to 8 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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29/08/1329 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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08/08/128 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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