SUCCEED WEALTH MANAGEMENT LIMITED

Company Documents

Date	Description
10/12/2410 December 2024	Final Gazette dissolved via voluntary strike-off View Document
10/12/2410 December 2024	Final Gazette dissolved via voluntary strike-off View Document
24/09/2424 September 2024	First Gazette notice for voluntary strike-off View Document
04/10/234 October 2023	Confirmation statement made on 2023-10-03 with updates View Document
03/09/233 September 2023	Registered office address changed from River House 48 High Street Belfast BT1 2BE Northern Ireland to 8 Cromac Place Belfast BT7 2JB on 2023-09-03 View Document
16/08/2316 August 2023	Change of share class name or designation View Document
16/08/2316 August 2023	Memorandum and Articles of Association View Document
16/08/2316 August 2023	Resolutions View Document
16/08/2316 August 2023	Statement of company's objects View Document
16/08/2316 August 2023	Resolutions View Document
16/08/2316 August 2023	Resolutions View Document
16/08/2316 August 2023	Particulars of variation of rights attached to shares View Document
09/08/239 August 2023	Appointment of Jamesina Teresa Doble as a director on 2023-07-31 View Document
09/08/239 August 2023	Termination of appointment of Adrian Bell as a secretary on 2023-07-31 View Document
09/08/239 August 2023	Termination of appointment of Adrian Bell as a director on 2023-07-31 View Document
09/08/239 August 2023	Cessation of Adrian Bell as a person with significant control on 2023-07-31 View Document
09/08/239 August 2023	Cessation of Charlotte Mary Ann Bell as a person with significant control on 2023-07-31 View Document
09/08/239 August 2023	Notification of Johnston Campbell Holdings Limited as a person with significant control on 2023-07-31 View Document
09/08/239 August 2023	Appointment of Ewan John Boyle as a director on 2023-07-31 View Document
27/01/2327 January 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
06/10/226 October 2022	Confirmation statement made on 2022-10-03 with no updates View Document
18/01/2218 January 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
19/11/2119 November 2021	Purchase of own shares. View Document
21/10/2121 October 2021	Confirmation statement made on 2021-10-03 with updates View Document
21/10/2121 October 2021	Cessation of Barra Gorman as a person with significant control on 2021-09-30 View Document
19/10/2119 October 2021	Resolutions View Document
19/10/2119 October 2021	Cancellation of shares. Statement of capital on 2021-09-30 View Document
19/10/2119 October 2021	Resolutions View Document
19/10/2119 October 2021	Resolutions View Document
06/10/216 October 2021	Termination of appointment of Barra Gorman as a director on 2021-10-01 View Document
15/02/2115 February 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
07/10/207 October 2020	CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES View Document
17/01/2017 January 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
04/10/194 October 2019	CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES View Document
02/09/192 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
19/06/1919 June 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRA GORMAN View Document
03/05/193 May 2019	SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN BELL / 01/05/2019 View Document
03/05/193 May 2019	PSC'S CHANGE OF PARTICULARS / MRS CHARLOTTE MARY ANN BELL / 01/05/2019 View Document
03/05/193 May 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BELL / 01/05/2019 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
01/11/181 November 2018	31/05/17 STATEMENT OF CAPITAL GBP 303 View Document
03/10/183 October 2018	CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES View Document
09/08/189 August 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
08/08/188 August 2018	CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES View Document

31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
21/12/1721 December 2017	01/12/17 STATEMENT OF CAPITAL GBP 214 View Document
29/08/1729 August 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
18/08/1718 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN BELL View Document
18/08/1718 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE MARY ANN BELL View Document
18/08/1718 August 2017	CESSATION OF ADRIAN BELL AS A PSC View Document
18/08/1718 August 2017	CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES View Document
02/03/172 March 2017	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
19/09/1619 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
02/08/162 August 2016	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View Document
15/06/1615 June 2016	DIRECTOR APPOINTED MR BARRA GORMAN View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
22/10/1522 October 2015	Annual return made up to 17 October 2015 with full list of shareholders View Document
10/08/1510 August 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
18/10/1418 October 2014	Annual return made up to 17 October 2014 with full list of shareholders View Document
13/10/1413 October 2014	APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BELL View Document
17/09/1417 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
09/05/149 May 2014	COMPANY NAME CHANGED A BELL FINANCIAL LTD CERTIFICATE ISSUED ON 09/05/14 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
18/10/1318 October 2013	REGISTERED OFFICE CHANGED ON 18/10/2013 FROM 27-29 GORDON STREET BELFAST BT1 2LG NORTHERN IRELAND View Document
18/10/1318 October 2013	REGISTERED OFFICE CHANGED ON 18/10/2013 FROM 18 KILLOWEN PARK LISBURN CO ANTRIM BT28 3LD View Document
18/10/1318 October 2013	Annual return made up to 17 October 2013 with full list of shareholders View Document
05/08/135 August 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
23/10/1223 October 2012	SAIL ADDRESS CHANGED FROM: 20 ADELAIDE STREET BELFAST BT2 8GD NORTHERN IRELAND View Document
23/10/1223 October 2012	Annual return made up to 17 October 2012 with full list of shareholders View Document
01/05/121 May 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
18/10/1118 October 2011	Annual return made up to 17 October 2011 with full list of shareholders View Document
24/06/1124 June 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
20/10/1020 October 2010	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC View Document
20/10/1020 October 2010	Annual return made up to 17 October 2010 with full list of shareholders View Document
28/09/1028 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
02/02/102 February 2010	Annual return made up to 17 October 2009 with full list of shareholders View Document
27/01/1027 January 2010	SAIL ADDRESS CREATED View Document
27/01/1027 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MARY ANN BELL / 27/01/2010 View Document
27/01/1027 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BELL / 27/01/2010 View Document
27/01/1027 January 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC View Document
27/01/1027 January 2010	SECRETARY'S CHANGE OF PARTICULARS / ADRIAN BELL / 27/01/2010 View Document
26/09/0926 September 2009	31/12/08 ANNUAL ACCTS View Document
17/10/0817 October 2008	31/12/07 ANNUAL ACCTS View Document
10/10/0810 October 2008	17/10/08 ANNUAL RETURN SHUTTLE View Document
14/11/0714 November 2007	17/10/07 ANNUAL RETURN SHUTTLE View Document
25/06/0725 June 2007	CHANGE OF ARD View Document
25/10/0625 October 2006	CHANGE IN SIT REG ADD View Document
25/10/0625 October 2006	CHANGE OF DIRS/SEC View Document
25/10/0625 October 2006	CHANGE OF DIRS/SEC View Document
17/10/0617 October 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SUCCEED WEALTH MANAGEMENT LIMITED

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