SECURE WEALTH MANAGEMENT LTD

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DateDescription
24/03/2024 March 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/03/2010 March 2020 FIRST GAZETTE

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24/08/1924 August 2019 DISS40 (DISS40(SOAD))

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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08/07/198 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MCNICHOLAS / 10/01/2018

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08/07/198 July 2019 REGISTERED OFFICE CHANGED ON 08/07/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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06/07/196 July 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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18/06/1918 June 2019 FIRST GAZETTE

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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20/10/1720 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/05/166 May 2016 REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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20/04/1620 April 2016 Annual return made up to 22 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/11/1517 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MCNICHOLAS / 17/11/2015

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17/11/1517 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MCNICHOLAS / 17/11/2015

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16/06/1516 June 2015 Annual return made up to 22 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/07/143 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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02/06/142 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MCNICHOLAS / 01/03/2014

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02/06/142 June 2014 Annual return made up to 22 March 2014 with full list of shareholders

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07/05/147 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MCNICHOLAS / 07/05/2014

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07/02/147 February 2014 REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 1 LYRIC SQUARE KING STREET LONDON W6 0NB ENGLAND

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07/02/147 February 2014 APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LTD

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07/02/147 February 2014 APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR

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06/02/146 February 2014 DIRECTOR APPOINTED MR SEAN MCNICHOLAS

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22/03/1322 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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