PARTNERS WEALTH MANAGEMENT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Secretary's details changed for Indigo Corporate Secretary Limited on 2025-02-27 |
| 08/01/258 January 2025 | Certificate of change of name |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-08 with updates |
| 16/12/2416 December 2024 | Statement of capital following an allotment of shares on 2024-12-13 |
| 09/12/249 December 2024 | Resolutions |
| 09/12/249 December 2024 | Memorandum and Articles of Association |
| 05/12/245 December 2024 | Notification of 7Im Holdings Limited as a person with significant control on 2024-12-04 |
| 05/12/245 December 2024 | Cessation of Eastcote Wealth Management Holdings Limited as a person with significant control on 2024-12-04 |
| 25/09/2425 September 2024 | Current accounting period shortened from 2025-01-31 to 2024-12-31 |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2024-01-31 |
| 14/06/2414 June 2024 | Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to 1 Angel Court London EC2R 7HJ on 2024-06-14 |
| 17/05/2417 May 2024 | Termination of appointment of Robert John Kenyon as a director on 2024-05-16 |
| 17/05/2417 May 2024 | Appointment of Mr Duncan Richard Walker as a director on 2024-05-15 |
| 17/05/2417 May 2024 | Termination of appointment of Jonathan Hearn as a director on 2024-05-16 |
| 17/05/2417 May 2024 | Appointment of Mr Dean Michael Proctor as a director on 2024-05-16 |
| 17/05/2417 May 2024 | Termination of appointment of David Kenneth Fleet as a director on 2024-05-16 |
| 17/05/2417 May 2024 | Termination of appointment of John Robert Timothy Ruddick as a director on 2024-05-16 |
| 17/05/2417 May 2024 | Termination of appointment of Trevor Ian Law as a director on 2024-05-16 |
| 28/03/2428 March 2024 | Termination of appointment of Robert John Kenyon as a secretary on 2024-03-20 |
| 28/03/2428 March 2024 | Appointment of Indigo Corporate Secretary Limited as a secretary on 2024-03-20 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 27/02/2327 February 2023 | Second filing of Confirmation Statement dated 2017-11-08 |
| 24/02/2324 February 2023 | Second filing of Confirmation Statement dated 2018-11-08 |
| 17/02/2317 February 2023 | Cessation of Johnathan Hearn as a person with significant control on 2017-11-02 |
| 16/02/2316 February 2023 | Cessation of Trevor Ian Law as a person with significant control on 2017-11-02 |
| 16/02/2316 February 2023 | Notification of Eastcote Wealth Management Holdings Limited as a person with significant control on 2017-06-22 |
| 16/02/2316 February 2023 | Cessation of Robert John Kenyon as a person with significant control on 2017-11-02 |
| 16/02/2316 February 2023 | Cessation of David Kenneth Fleet as a person with significant control on 2017-11-02 |
| 16/02/2316 February 2023 | Cessation of John Robert Timothy Ruddick as a person with significant control on 2017-11-02 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-08 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 14/06/2114 June 2021 | Director's details changed for Mr John Robert Timothy Ruddick on 2021-04-07 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 01/07/201 July 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 12/06/1912 June 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 08/11/188 November 2018 | Confirmation statement made on 2018-11-08 with updates |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN RUDDICK |
| 25/06/1825 June 2018 | SECRETARY APPOINTED MR ROBERT JOHN KENYON |
| 22/06/1822 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | PREVEXT FROM 30/11/2017 TO 31/01/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/11/1716 November 2017 | Confirmation statement made on 2017-11-08 with updates |
| 16/11/1716 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNATHAN HEARN |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 16/11/1716 November 2017 | PSC'S CHANGE OF PARTICULARS / MR TREVOR IAN LAW / 28/08/2017 |
| 16/11/1716 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID KENNETH FLEET |
| 16/11/1716 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN KENYON |
| 16/11/1716 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT TIMOTHY RUDDICK |
| 28/07/1728 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 16/06/1716 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/178 June 2017 | 07/06/17 STATEMENT OF CAPITAL GBP 121 |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MR JONATHAN HEARN |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MR ROBERT JOHN KENYON |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED MR DAVID KENNETH FLEET |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 10/11/1510 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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