SHARON CALDERINI WEALTH MANAGEMENT LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewConfirmation statement made on 2025-08-19 with no updates

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19/06/2519 June 2025 Total exemption full accounts made up to 2024-08-31

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03/10/243 October 2024 Registered office address changed from One Canada Square 29th Floor Canary Wharf London E14 5AB United Kingdom to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2024-10-03

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24/09/2424 September 2024 Confirmation statement made on 2024-08-19 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-08-31

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25/10/2325 October 2023 Confirmation statement made on 2023-08-19 with no updates

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25/10/2325 October 2023 Change of details for Mrs Sharon Calderini as a person with significant control on 2020-08-24

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-08-31

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14/09/2214 September 2022 Confirmation statement made on 2022-08-19 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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24/09/2124 September 2021 Confirmation statement made on 2021-08-19 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/08/2026 August 2020 31/08/19 TOTAL EXEMPTION FULL

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24/08/2024 August 2020 PSC'S CHANGE OF PARTICULARS / MRS SHARON CALDERINI / 19/08/2020

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES

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19/08/2019 August 2020 30/11/18 STATEMENT OF CAPITAL GBP 1

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08/07/208 July 2020 PSC'S CHANGE OF PARTICULARS / MRS SHARON CALDERINI / 01/08/2019

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07/07/207 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MR SEBASTIEN CALDERINI

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07/07/207 July 2020 PSC'S CHANGE OF PARTICULARS / MR MR SEBASTIEN CALDERINI / 01/08/2019

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES

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23/06/2023 June 2020 01/08/19 STATEMENT OF CAPITAL GBP 100

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11/06/2011 June 2020 REGISTERED OFFICE CHANGED ON 11/06/2020 FROM 40 BANK STREET LONDON E14 5NR ENGLAND

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02/06/202 June 2020 PSC'S CHANGE OF PARTICULARS / MRS SHARON CALDERINI / 02/01/2020

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02/06/202 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MR SEBASTIEN CALDERINI / 02/01/2020

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02/06/202 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / SHARON CALDERINI / 02/01/2020

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES

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15/05/1915 May 2019 DIRECTOR APPOINTED MR MR SEBASTIEN CALDERINI

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19/11/1819 November 2018 CHANGE PERSON AS DIRECTOR

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30/10/1830 October 2018 COMPANY NAME CHANGED H10 INVESTMENTS LIMITED CERTIFICATE ISSUED ON 30/10/18

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30/10/1830 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / SHARON BAGGS / 30/10/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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05/01/185 January 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON CALDERINI

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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02/12/162 December 2016 REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 3 MOORGATE PLACE LONDON EC2R 6EA

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08/11/168 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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08/08/168 August 2016 CURREXT FROM 31/05/2016 TO 31/08/2016

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16/05/1616 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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08/02/168 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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12/05/1512 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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09/05/149 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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