NIGEL GREEN WEALTH MANAGEMENT LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-11 with updates

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/05/2423 May 2024 Total exemption full accounts made up to 2023-12-31

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15/05/2415 May 2024 Confirmation statement made on 2024-05-11 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/07/2319 July 2023 Total exemption full accounts made up to 2022-12-31

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16/05/2316 May 2023 Confirmation statement made on 2023-05-11 with updates

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

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

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21/06/2121 June 2021 Confirmation statement made on 2021-05-11 with updates

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26/04/2126 April 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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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES

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22/04/2022 April 2020 31/12/19 TOTAL EXEMPTION FULL

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

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES

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10/04/1910 April 2019 31/12/18 TOTAL EXEMPTION FULL

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

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19/11/1819 November 2018 DIRECTOR APPOINTED MRS KATHERINE SARAH GREEN

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07/11/187 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE GREEN / 31/10/2018

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06/11/186 November 2018 REGISTERED OFFICE CHANGED ON 06/11/2018 FROM 9 ST. GEORGES YARD, CASTLE STREET, FARNHAM SURREY GU9 7LW

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06/11/186 November 2018 PSC'S CHANGE OF PARTICULARS / MR NIGEL HAROLD DENMAN GREEN / 02/11/2018

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06/11/186 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HAROLD DENMAN GREEN / 31/10/2018

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20/09/1820 September 2018 31/12/17 TOTAL EXEMPTION FULL

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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30/06/1630 June 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/06/1630 June 2016 COMPANY NAME CHANGED DENMAN LIMITED CERTIFICATE ISSUED ON 30/06/16

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13/06/1613 June 2016 SECRETARY APPOINTED MRS KATHERINE GREEN

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27/05/1627 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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

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13/11/1513 November 2015 ADOPT ARTICLES 23/10/2015

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/06/1512 June 2015 Annual return made up to 11 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/05/1427 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/06/1324 June 2013 Annual return made up to 11 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/06/1214 June 2012 Annual return made up to 11 May 2012 with full list of shareholders

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14/03/1214 March 2012 APPOINTMENT TERMINATED, SECRETARY BF SECRETARIAL LIMITED

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/10/116 October 2011 PREVSHO FROM 30/09/2011 TO 31/12/2010

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/06/113 June 2011 Annual return made up to 11 May 2011 with full list of shareholders

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04/06/104 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BF SECRETARIAL LIMITED / 31/10/2009

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HAROLD DENMAN GREEN / 31/10/2009

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04/06/104 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

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10/05/1010 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/06/0919 June 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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09/07/089 July 2008 ALLOTTING SHARES 01/08/2007

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09/07/089 July 2008 VARYING SHARE RIGHTS AND NAMES

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07/07/087 July 2008 SECRETARY'S CHANGE OF PARTICULARS / BLACKWOOD FUTCHER COMPANY SECRETAR / 01/01/2008

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04/07/084 July 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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18/06/0718 June 2007 REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 26 - 27 DOWNING STREET FARNHAM SURREY GU9 7PD

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18/06/0718 June 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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07/01/077 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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08/12/068 December 2006 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06

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10/07/0610 July 2006 NEW DIRECTOR APPOINTED

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05/07/065 July 2006 NEW SECRETARY APPOINTED

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05/07/065 July 2006 DIRECTOR RESIGNED

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05/07/065 July 2006 SECRETARY RESIGNED

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09/06/069 June 2006 REGISTERED OFFICE CHANGED ON 09/06/06 FROM: BLENCATHRA HOUSE, GREEN LANE CHURT SURREY GU10 2PD

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09/06/069 June 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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11/05/0511 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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