SODERBERG & PARTNERS WEALTH MANAGEMENT LTD
Company Documents
Date | Description |
---|---|
07/04/257 April 2025 | Full accounts made up to 2024-12-31 |
25/02/2525 February 2025 | Appointment of Mr Thomas Robert Grey Dudley as a director on 2025-02-24 |
24/01/2524 January 2025 | Statement of capital following an allotment of shares on 2025-01-23 |
23/12/2423 December 2024 | Confirmation statement made on 2024-12-21 with updates |
04/09/244 September 2024 | Termination of appointment of Thomas Robert Grey Dudley as a director on 2024-09-04 |
30/07/2430 July 2024 | Accounts for a small company made up to 2023-12-31 |
10/07/2410 July 2024 | Statement of capital following an allotment of shares on 2024-07-08 |
16/03/2416 March 2024 | Certificate of change of name |
07/03/247 March 2024 | Appointment of Mr Thomas Robert Grey Dudley as a director on 2024-02-01 |
03/01/243 January 2024 | Accounts for a small company made up to 2022-12-31 |
21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with updates |
20/12/2320 December 2023 | Notification of a person with significant control statement |
20/12/2320 December 2023 | Cessation of Per-Olof Ragnar Söderberg as a person with significant control on 2022-04-08 |
27/11/2327 November 2023 | Termination of appointment of William George Vasilieff as a director on 2023-11-20 |
05/09/235 September 2023 | Appointment of Mr Oliver Whitehead as a secretary on 2023-07-13 |
07/06/237 June 2023 | Registered office address changed from 92 Station Road Station Road Clacton-on-Sea CO15 1SG England to One Temple Quay Temple Back East Bristol BS1 6DZ on 2023-06-07 |
14/04/2314 April 2023 | Statement of capital following an allotment of shares on 2023-04-04 |
13/03/2313 March 2023 | Resolutions |
13/03/2313 March 2023 | Resolutions |
13/03/2313 March 2023 | Memorandum and Articles of Association |
13/03/2313 March 2023 | Resolutions |
22/02/2322 February 2023 | Appointment of Mr Paul Martin Boston as a director on 2023-02-14 |
21/02/2321 February 2023 | Appointment of Mr William George Vasilieff as a director on 2023-02-14 |
20/02/2320 February 2023 | Registered office address changed from 7 Ripplevale Grove 7 Ripplevale Grove London N1 1HS England to 92 Station Road Station Road Clacton-on-Sea CO15 1SG on 2023-02-20 |
14/02/2314 February 2023 | Termination of appointment of Carl Fredrik Borjesson as a director on 2023-02-14 |
09/02/239 February 2023 | Appointment of Mr Nicholas Raine as a director on 2023-02-08 |
09/02/239 February 2023 | Appointment of Mr Gustaf Anders Stensson Rentzhog as a director on 2023-02-08 |
22/12/2222 December 2022 | Certificate of change of name |
21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with updates |
04/11/224 November 2022 | Current accounting period shortened from 2023-04-30 to 2022-12-31 |
08/04/228 April 2022 | Incorporation |
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