WEALTH ADVISORY PARTNERS LIMITED

Company Documents

DateDescription
16/05/2516 May 2025 Full accounts made up to 2024-12-31

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13/01/2513 January 2025 Confirmation statement made on 2025-01-03 with no updates

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10/01/2510 January 2025 Second filing of Confirmation Statement dated 2024-01-03

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/05/2423 May 2024 Group of companies' accounts made up to 2023-12-31

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18/01/2418 January 2024 Confirmation statement made on 2024-01-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/04/2327 April 2023 Group of companies' accounts made up to 2022-12-31

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27/02/2327 February 2023 Statement of capital following an allotment of shares on 2023-02-08

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10/01/2310 January 2023 Confirmation statement made on 2023-01-03 with no updates

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10/01/2310 January 2023 Change of details for Mr Fedele Cova as a person with significant control on 2022-12-01

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10/01/2310 January 2023 Director's details changed for Mr Fedele Cova on 2022-12-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Group of companies' accounts made up to 2021-12-31

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05/10/225 October 2022 Director's details changed for Mr Fedele Cova on 2022-10-05

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05/10/225 October 2022 Registered office address changed from 5th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DG England to 5th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on 2022-10-05

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16/01/2216 January 2022 Confirmation statement made on 2022-01-03 with no updates

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18/06/1918 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/07/184 July 2018 31/12/17 TOTAL EXEMPTION FULL

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08/02/188 February 2018 PSC'S CHANGE OF PARTICULARS / MR FEDELE COVA / 06/04/2016

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES

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08/02/188 February 2018 PSC'S CHANGE OF PARTICULARS / MR FEDELE COVA / 28/09/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/10/1713 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR FEDELE COVA / 01/09/2017

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES

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04/10/174 October 2017 28/09/17 STATEMENT OF CAPITAL GBP 175000

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28/09/1728 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA GARBARINO / 28/09/2017

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28/09/1728 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR FEDELE COVA / 28/09/2017

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28/09/1728 September 2017 CORPORATE SECRETARY APPOINTED LAGGAN SECRETARIES LIMITED

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12/09/1712 September 2017 REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 1ST FLOOR 12 OLD BOND STREET LONDON W1S 4PW ENGLAND

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04/07/174 July 2017 30/06/17 STATEMENT OF CAPITAL GBP 70000

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26/06/1726 June 2017 31/12/16 TOTAL EXEMPTION FULL

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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24/02/1724 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR FEDELE COVA / 24/02/2017

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14/07/1614 July 2016 CURRSHO FROM 28/02/2017 TO 31/12/2016

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16/05/1616 May 2016 APPOINTMENT TERMINATED, DIRECTOR ALESSANDRA DE JACOBIS

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22/02/1622 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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