P C WEALTH SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/197 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 26/09/1826 September 2018 | PREVEXT FROM 31/03/2018 TO 31/07/2018 |
| 24/08/1824 August 2018 | CESSATION OF PAUL CHARITY AS A PSC |
| 24/08/1824 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALISBURY HOUSE LIMITED |
| 24/08/1824 August 2018 | DIRECTOR APPOINTED MR TIMOTHY RUSSELL TURNER HOLMES |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHARITY |
| 24/08/1824 August 2018 | REGISTERED OFFICE CHANGED ON 24/08/2018 FROM 1 BUSHEY CLOSE NARBOROUGH LEICESTER LE19 3FP ENGLAND |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 28/09/1728 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/05/1718 May 2017 | COMPANY NAME CHANGED SALISBURY HOUSE WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 18/05/17 |
| 17/05/1717 May 2017 | REGISTERED OFFICE CHANGED ON 17/05/2017 FROM 304 LEICESTER ROAD WIGSTON LEICESTER LEICESTERSHIRE LE18 1JX |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/11/1527 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/12/142 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/12/132 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/12/1213 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 28/11/1228 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/11/1228 November 2012 | COMPANY NAME CHANGED SALISBURY HOUSE INDEPENDENT WEALTH MANAGEMENT LTD CERTIFICATE ISSUED ON 28/11/12 |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARITY / 01/10/2011 |
| 05/12/115 December 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 304 LEICESTER ROAD WIGSTON LEICESTERSHIRE LE18 1JX UNITED KINGDOM |
| 05/12/115 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 03/12/113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLMES |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, SECRETARY TERENCE HOLLING |
| 14/01/1114 January 2011 | Annual return made up to 26 November 2010 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED MR TIMOTHY RUSSELL TURNER HOLMES |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM C/O PAUL CHARITY 1 BUSHEY CLOSE NARBOROUGH LEICESTER LE19 3FP ENGLAND |
| 09/09/109 September 2010 | COMPANY NAME CHANGED SALISBURY HOUSE WEALTH MANAGEMENT LTD CERTIFICATE ISSUED ON 09/09/10 |
| 09/09/109 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/07/1022 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/07/1022 July 2010 | COMPANY NAME CHANGED FINANCIAL SOLUTIONS (LEICESTER) LIMITED CERTIFICATE ISSUED ON 22/07/10 |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 8 THE GREEN SYSTON LEICESTER LE7 1HQ |
| 10/12/0910 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP COX |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE HOLLING |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/04/0922 April 2009 | PREVEXT FROM 30/11/2008 TO 31/03/2009 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | SECRETARY RESIGNED |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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