ONE WEALTH MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/08/192 August 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/05/192 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL (FINAL ACCOUNT ATTACHED):LIQ. CASE NO.1 |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM C/O MURRAY STEWART FRASER LIMITED MINERVA BUSINESS CENTRE MILLER STREET JOHNSTONE PA5 8HP |
| 05/04/195 April 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 05/04/195 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/02/1911 February 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM C/O MURRAY STEWART FRASER LIMITED THE PENTAGON CENTRE 36 WASHINGSTON STREET GLASGOW G3 8AZ |
| 19/03/1819 March 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM C/O AILSA COURT 121 WEST REGENT STREET GLASGOW G2 2SD |
| 19/03/1819 March 2018 | SPECIAL RESOLUTION TO WIND UP |
| 30/12/1730 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/12/1519 December 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 1 BLYTHSWOOD SQUARE GLASGOW LANARKSHIRE G2 4AD |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/11/144 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/10/1328 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 04/01/134 January 2013 | ADOPT ARTICLES 26/11/2012 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/11/127 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ANDERSON |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MR KENNETH ANDERSON |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROL DICK |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ANDERSON |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/11/1114 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/11/1025 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL DICK / 15/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED MRS CAROL DICK |
| 21/01/0921 January 2009 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM BERKELEY HOUSE 285 BATH STREET GLASGOW G2 4JB |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | NEW DIRECTOR APPOINTED |
| 22/06/0522 June 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: THIRD FLOOR 21 BLYTHSWOOD SQUARE GLASGOW G2 4BL |
| 07/04/057 April 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | NEW SECRETARY APPOINTED |
| 14/03/0514 March 2005 | SECRETARY RESIGNED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/05/032 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 11/02/0311 February 2003 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | ARTICLES OF ASSOCIATION |
| 20/01/0320 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0317 January 2003 | NEW SECRETARY APPOINTED |
| 17/01/0317 January 2003 | SECRETARY RESIGNED |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: KIRKHILL HOUSE, BROOM ROAD EAST, NEWTON MEARNS, GLASGOW LANARKSHIRE G77 5LL |
| 30/12/0230 December 2002 | COMPANY NAME CHANGED RAD YOUNG FINANCIAL SERVICES LIM ITED CERTIFICATE ISSUED ON 30/12/02 |
| 26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/08/021 August 2002 | NEW SECRETARY APPOINTED |
| 01/08/021 August 2002 | SECRETARY RESIGNED |
| 29/10/0129 October 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/01/013 January 2001 | DIRECTOR RESIGNED |
| 13/04/0013 April 2000 | £ IC 26000/6000 31/03/00 £ SR 20000@1=20000 |
| 10/04/0010 April 2000 | COMPANY NAME CHANGED ALBERT HOUSE (FINANCIAL SERVICES ) LTD. CERTIFICATE ISSUED ON 11/04/00 |
| 05/04/005 April 2000 | REGISTERED OFFICE CHANGED ON 05/04/00 FROM: ALBERT HOUSE 308 ALBERT DRIVE POLLOKSHIELDS GLASGOW G41 5RS |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | HIVE-UP BUSINESS AGREE 01/04/00 |
| 13/01/0013 January 2000 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 |
| 30/11/9930 November 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/11/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/02/9926 February 1999 | £ NC 20000/100000 13/12 |
| 26/02/9926 February 1999 | NC INC ALREADY ADJUSTED 13/12/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/07/9827 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/979 December 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/11/967 November 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
| 09/07/969 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 10/07/9510 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/93 |
| 14/11/9414 November 1994 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/94 |
| 21/10/9421 October 1994 | RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS |
| 18/07/9418 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 26/10/9326 October 1993 | RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS |
| 15/07/9315 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 26/10/9226 October 1992 | REGISTERED OFFICE CHANGED ON 26/10/92 |
| 26/10/9226 October 1992 | RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS |
| 22/06/9222 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/06/9222 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/12/9120 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 31/10/9131 October 1991 | RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS |
| 10/10/9110 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/902 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/902 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/10/9030 October 1990 | RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/04/9023 April 1990 | DIRECTOR RESIGNED |
| 01/11/891 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/11/891 November 1989 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 13/09/8913 September 1989 | NEW DIRECTOR APPOINTED |
| 15/05/8915 May 1989 | COMPANY NAME CHANGED DUNN, JAKOBSEN, PAUL (INSURANCE BROKERS) LIMITED CERTIFICATE ISSUED ON 16/05/89 |
| 15/05/8915 May 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/05/89 |
| 17/03/8917 March 1989 | PUC2 1000 @ £1 ORD. 070388 |
| 16/01/8916 January 1989 | DIRECTOR RESIGNED |
| 05/10/885 October 1988 | PUC2 ALLOTS 310788 500X£1 ORD |
| 05/10/885 October 1988 | PUC2 ALLOTS 270988 1500X£1 ORD |
| 19/08/8819 August 1988 | NEW DIRECTOR APPOINTED |
| 23/06/8823 June 1988 | RETURN MADE UP TO 18/04/88; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | NEW DIRECTOR APPOINTED |
| 23/06/8823 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 23/07/8723 July 1987 | PUC2 1000 @ £1 ORD 130787 |
| 21/07/8721 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/07/8713 July 1987 | REGISTERED OFFICE CHANGED ON 13/07/87 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT |
| 13/07/8713 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/8719 June 1987 | CERTIFICATE OF INCORPORATION |
| 02/06/872 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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