PAUL GEDDES WEALTH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Director's details changed for Mr Adam Paul Geddes on 2025-09-18 |
| 18/09/2518 September 2025 New | Change of details for Mr Adam Paul Geddes as a person with significant control on 2025-09-18 |
| 18/09/2518 September 2025 New | Registered office address changed from 3 Harcourt Way Meridian Business Park Leicester LE19 1WP England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-09-18 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-02-17 with updates |
| 11/03/2511 March 2025 | Director's details changed for Mr Adam Paul Geddes on 2025-02-17 |
| 11/03/2511 March 2025 | Change of details for Mr Adam Paul Geddes as a person with significant control on 2025-02-17 |
| 15/11/2415 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 02/03/242 March 2024 | Confirmation statement made on 2024-02-17 with updates |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-02-28 |
| 20/08/2320 August 2023 | Registered office address changed from Sycamore House Main Street Willoughby Waterleys Leicester LE8 6UF to 3 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2023-08-20 |
| 21/04/2321 April 2023 | Change of share class name or designation |
| 21/04/2321 April 2023 | Memorandum and Articles of Association |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-17 with updates |
| 16/12/2216 December 2022 | Purchase of own shares. |
| 16/12/2216 December 2022 | Cancellation of shares. Statement of capital on 2022-10-07 |
| 25/11/2225 November 2022 | Cessation of Tracey Suzanne Geddes as a person with significant control on 2022-10-07 |
| 25/11/2225 November 2022 | Notification of Adam Geddes as a person with significant control on 2022-10-07 |
| 09/11/229 November 2022 | Memorandum and Articles of Association |
| 09/11/229 November 2022 | Sub-division of shares on 2022-09-30 |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Memorandum and Articles of Association |
| 31/10/2231 October 2022 | Termination of appointment of Tracey Suzanne Geddes as a director on 2022-10-07 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-17 with updates |
| 23/11/2123 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL GEDDES |
| 17/03/2017 March 2020 | CESSATION OF PAUL GEDDES AS A PSC |
| 15/10/1915 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 24/09/1924 September 2019 | SUB-DIVISION 26/02/19 |
| 11/03/1911 March 2019 | ADOPT ARTICLES 26/02/2019 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES |
| 24/05/1824 May 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 08/01/188 January 2018 | ADOPT ARTICLES 10/12/2017 |
| 08/11/178 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 21/03/1621 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 02/03/152 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 13/03/1413 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 10/03/1310 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 28/02/1228 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 22/03/1122 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM SYCAMORE HOUSE MAIN STREET WILLOUGHBY WATERLEYS LEICESTER LE8 6UF ENGLAND |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 11A MAIN STREET THURLASTON LEICESTER LEICESTERSHIRE LE9 7TP UNITED KINGDOM |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEDDES / 21/04/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY SUZANNE GEDDES / 21/04/2010 |
| 17/02/1017 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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