THOMAS ANTHONY WEALTH MANAGEMENT LIMITED

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Company Documents

DateDescription
12/11/2412 November 2024 Confirmation statement made on 2024-10-31 with updates

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22/07/2422 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Purchase of own shares.

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24/11/2324 November 2023 Resolutions

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24/11/2324 November 2023 Resolutions

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24/11/2324 November 2023 Resolutions

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21/11/2321 November 2023 Cancellation of shares. Statement of capital on 2023-11-09

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19/11/2319 November 2023 Change of details for Mr Nicos Antoniou as a person with significant control on 2023-11-09

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19/11/2319 November 2023 Termination of appointment of Thomas Theodorou as a director on 2023-11-09

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19/11/2319 November 2023 Cessation of Thomas Theodorou as a person with significant control on 2023-11-09

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08/11/238 November 2023 Confirmation statement made on 2023-10-31 with no updates

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01/08/231 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/01/234 January 2023 Confirmation statement made on 2022-10-31 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/11/2126 November 2021 Confirmation statement made on 2021-10-31 with updates

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22/07/2122 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/07/2023 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES

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18/07/1918 July 2019 PSC'S CHANGE OF PARTICULARS / MR TOM THEODOROU / 18/07/2019

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17/07/1917 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/01/1923 January 2019 PSC'S CHANGE OF PARTICULARS / MR NICOS ANTONIOU / 23/01/2019

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23/01/1923 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOS ANTONIOU / 23/01/2019

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29/11/1829 November 2018 31/03/18 TOTAL EXEMPTION FULL

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/12/1727 December 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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11/12/1711 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/09/1621 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS THEODOROU / 21/09/2016

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21/09/1621 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOS ANTONIOU / 21/09/2016

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

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05/11/155 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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07/10/157 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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24/12/1424 December 2014 Annual return made up to 31 October 2014 with full list of shareholders

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/12/1317 December 2013 Annual return made up to 31 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/10/1231 October 2012 Annual return made up to 31 October 2012 with full list of shareholders

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/12/1112 December 2011 APPOINTMENT TERMINATED, SECRETARY ANTONAGIS ANTONIOU

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12/12/1112 December 2011 APPOINTMENT TERMINATED, DIRECTOR ANTONAGIS ANTONIOU

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02/11/112 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/11/102 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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04/11/094 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTONAGIS ANTONIOU / 03/11/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS THEODOROU / 03/11/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOS ANTONIOU / 03/11/2009

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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31/10/0831 October 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/09/0818 September 2008 GBP NC 1000/10000 01/09/07

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18/09/0818 September 2008 NC INC ALREADY ADJUSTED 01/09/2007

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10/03/0810 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS THEODOROU / 01/06/2007

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10/03/0810 March 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICOS ANTONIOU / 31/07/2007

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/03/078 March 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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10/05/0610 May 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/06/0523 June 2005 VARYING SHARE RIGHTS AND NAMES

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22/03/0522 March 2005 DIRECTOR'S PARTICULARS CHANGED

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22/03/0522 March 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 DIRECTOR'S PARTICULARS CHANGED

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15/12/0415 December 2004 REGISTERED OFFICE CHANGED ON 15/12/04 FROM: SOLAR HOUSE C/O FREEMANS 282 CHASE ROAD LONDON N14 6NZ

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30/09/0430 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/04/0427 April 2004 NEW DIRECTOR APPOINTED

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18/03/0418 March 2004 NEW DIRECTOR APPOINTED

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18/03/0418 March 2004 REGISTERED OFFICE CHANGED ON 18/03/04 FROM: C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ

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17/03/0417 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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16/03/0416 March 2004 SECRETARY RESIGNED

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16/03/0416 March 2004 REGISTERED OFFICE CHANGED ON 16/03/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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16/03/0416 March 2004 DIRECTOR RESIGNED

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08/03/048 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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