RBA WEALTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 25/03/2425 March 2024 | Director's details changed for Mr Andrew Martin Hackney on 2024-03-13 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 06/10/236 October 2023 | Termination of appointment of Angela Helen Fountain as a director on 2023-07-13 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/06/2115 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 15/04/2115 April 2021 | CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 04/03/204 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 19/03/1919 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 16/02/1816 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | CESSATION OF ANGELA HELEN FOUNTAIN AS A PSC |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RBA WEALTH MANAGEMENT LIMITED |
| 20/07/1720 July 2017 | CESSATION OF ANDREW MARTIN HACKNEY AS A PSC |
| 20/07/1720 July 2017 | CESSATION OF DAVID NEIL BOOTH AS A PSC |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN BOOTH |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOOTH |
| 19/07/1719 July 2017 | ADOPT ARTICLES 03/07/2017 |
| 28/06/1728 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/06/1714 June 2017 | COMPANY NAME CHANGED RBA WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/06/17 |
| 14/06/1714 June 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, SECRETARY ANGELA FOUNTAIN |
| 20/04/1620 April 2016 | SECRETARY APPOINTED MRS KATHLEEN BOOTH |
| 16/03/1616 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL BOOTH / 07/07/2015 |
| 19/03/1519 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 26/03/1426 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/03/1321 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 17/04/1217 April 2012 | ADOPT ARTICLES 30/03/2012 |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/03/1214 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 31/03/1131 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/04/108 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 08/08/088 August 2008 | PREVSHO FROM 31/03/2009 TO 30/06/2008 |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/07/0811 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0811 July 2008 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM C/O DPC VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY |
| 09/07/089 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/04/0816 April 2008 | DIRECTOR AND SECRETARY APPOINTED ANGELA HELEN FOUNTAIN |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED ANDREW MARTIN HACKNEY |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED DAVID NEIL BOOTH |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 13/03/0813 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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