UTMOST WEALTH ADVISERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Change of details for Lombard International Distribution Holdings Sarl as a person with significant control on 2025-07-09 |
| 18/06/2518 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 11/04/2511 April 2025 | Director's details changed for Mr Mark Fairbairn on 2025-04-11 |
| 11/04/2511 April 2025 | Director's details changed for Joe Webb on 2025-04-11 |
| 31/03/2531 March 2025 | Certificate of change of name |
| 26/03/2526 March 2025 | Registered office address changed from 58 Grosvenor Street Level 3 London W1K 3JB United Kingdom to 1 King William Street London EC4N 7AF on 2025-03-26 |
| 10/02/2510 February 2025 | Termination of appointment of Alice Rivers as a secretary on 2025-02-07 |
| 10/02/2510 February 2025 | Appointment of Miss Larysa Alla Dlaboha as a secretary on 2025-02-10 |
| 21/01/2521 January 2025 | Appointment of Ms Alice Rivers as a secretary on 2025-01-20 |
| 20/01/2520 January 2025 | Appointment of Mr Gavin Neil Palmer as a director on 2024-12-30 |
| 15/01/2515 January 2025 | Appointment of Mr Mark Fairbairn as a director on 2024-12-30 |
| 15/01/2515 January 2025 | Change of details for Lia Holdings Limited as a person with significant control on 2024-12-30 |
| 08/01/258 January 2025 | Termination of appointment of Monica Risam as a secretary on 2025-01-07 |
| 08/01/258 January 2025 | Termination of appointment of Jan Olof Richard Carendi as a director on 2024-12-30 |
| 08/01/258 January 2025 | Termination of appointment of Sally Ann Fernee as a director on 2024-12-30 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-17 with updates |
| 09/10/249 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/07/2431 July 2024 | Resolutions |
| 31/07/2431 July 2024 | Statement of capital on 2024-07-31 |
| 31/07/2431 July 2024 | |
| 31/07/2431 July 2024 | |
| 31/05/2431 May 2024 | Appointment of Joe Webb as a director on 2024-05-31 |
| 31/05/2431 May 2024 | Termination of appointment of Lee Morrison as a director on 2024-05-31 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-17 with updates |
| 21/09/2321 September 2023 | Change of details for Lia Holdings Limited as a person with significant control on 2023-08-04 |
| 21/09/2321 September 2023 | Notification of Lia Holdings Limited as a person with significant control on 2023-07-03 |
| 31/08/2331 August 2023 | Cessation of Lia Uk Holdings Ii Ltd as a person with significant control on 2023-07-03 |
| 14/08/2314 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/08/234 August 2023 | Registered office address changed from 58 Grosvenor Street 3rd Floor London W1K 3JB United Kingdom to 58 Grosvenor Street Level 3 London W1K 3JB on 2023-08-04 |
| 04/08/234 August 2023 | Registered office address changed from Floor 27 52 Lime Street London EC3M 7AF United Kingdom to 58 Grosvenor Street 3rd Floor London W1K 3JB on 2023-08-04 |
| 09/02/239 February 2023 | Appointment of Sally Ann Fernee as a director on 2023-02-01 |
| 08/02/238 February 2023 | Termination of appointment of Robert Hamilton Macintyre as a director on 2023-02-01 |
| 08/02/238 February 2023 | Appointment of Lee Morrison as a director on 2023-02-01 |
| 16/01/2316 January 2023 | Second filing of Confirmation Statement dated 2020-12-17 |
| 23/12/2223 December 2022 | Termination of appointment of Michael John Cox as a director on 2022-12-15 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 28/02/2228 February 2022 | Termination of appointment of Stuart Phillip Parkinson as a director on 2022-02-02 |
| 28/02/2228 February 2022 | Appointment of Michael John Cox as a director on 2022-02-02 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 07/01/217 January 2021 | Confirmation statement made on 2020-12-17 with no updates |
| 30/04/2030 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/04/2024 April 2020 | DIRECTOR APPOINTED STUART PHILLIP PARKINSON |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR AXEL HOERGER |
| 23/12/1923 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / AXEL HORGER / 18/12/2018 |
| 23/12/1923 December 2019 | PSC'S CHANGE OF PARTICULARS / LIA UK HOLDINGS II LTD / 26/03/2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED JAN OLOF RICHARD CARENDI |
| 20/12/1820 December 2018 | COMPANY NAME CHANGED LIA WEALTH ADVISORS LIMITED CERTIFICATE ISSUED ON 20/12/18 |
| 20/12/1820 December 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/12/1818 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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