WEALTH AT WORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 06/05/256 May 2025 | Full accounts made up to 2024-12-31 |
| 18/08/2418 August 2024 | Full accounts made up to 2023-12-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 02/04/242 April 2024 | Director's details changed for Mr Mark Leonard Hutchinson on 2024-01-01 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 09/03/239 March 2023 | Director's details changed for Mr Alan Keith Whalley on 2022-12-01 |
| 20/02/2320 February 2023 | Director's details changed for Jonathan Roy Watts Lay on 2023-02-06 |
| 20/02/2320 February 2023 | Director's details changed for Mr Stuart Murray Payne on 2023-02-06 |
| 17/02/2317 February 2023 | Director's details changed for Mr Paul Eric Morton on 2023-02-06 |
| 16/02/2316 February 2023 | Change of details for Wealth at Work Midco Limited as a person with significant control on 2023-02-06 |
| 16/02/2316 February 2023 | Director's details changed for Mr Alan Keith Whalley on 2023-02-06 |
| 10/02/2310 February 2023 | Secretary's details changed for Mr Mark Leonard Hutchinson on 2023-02-06 |
| 10/02/2310 February 2023 | Director's details changed for Mr Mark Leonard Hutchinson on 2023-02-06 |
| 10/02/2310 February 2023 | Director's details changed for Mr David Frederick Cassidy on 2023-02-06 |
| 09/02/239 February 2023 | Director's details changed for Ian Copelin on 2023-02-06 |
| 06/02/236 February 2023 | Registered office address changed from 5 Temple Square Temple Street Liverpool Merseyside L2 5RH to Third Floor 5 st Paul's Square Liverpool L3 9SJ on 2023-02-06 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Director's details changed for Ian Copelin on 2021-08-09 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 03/07/213 July 2021 | Full accounts made up to 2020-12-31 |
| 24/08/2024 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 03/12/193 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MURRAY PAYNE / 01/10/2009 |
| 05/08/195 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 20/12/1720 December 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 30/05/1730 May 2017 | 08/05/17 STATEMENT OF CAPITAL GBP 25267293 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 14/09/1614 September 2016 | 27/07/16 STATEMENT OF CAPITAL GBP 24767293 |
| 14/09/1614 September 2016 | 29/06/16 STATEMENT OF CAPITAL GBP 23860293 |
| 24/05/1624 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/03/1619 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/02/1626 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 26/02/1626 February 2016 | SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM |
| 26/02/1626 February 2016 | 05/02/16 STATEMENT OF CAPITAL GBP 23330293 |
| 10/09/1510 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 08/09/158 September 2015 | 03/09/15 STATEMENT OF CAPITAL GBP 22830293 |
| 02/09/152 September 2015 | |
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/02/1510 February 2015 | 29/01/15 STATEMENT OF CAPITAL GBP 22580293 |
| 18/09/1418 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 08/09/148 September 2014 | 29/08/14 STATEMENT OF CAPITAL GBP 22080293 |
| 14/05/1414 May 2014 | 10/10/13 STATEMENT OF CAPITAL GBP 21530293 |
| 23/04/1423 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | 04/03/14 STATEMENT OF CAPITAL GBP 20030293 |
| 30/09/1330 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 31/07/1331 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 19270293 |
| 30/04/1330 April 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 19270293 |
| 17/04/1317 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR ALAN KEITH WHALLEY |
| 31/10/1231 October 2012 | 27/09/12 STATEMENT OF CAPITAL GBP 17370293 |
| 18/09/1218 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 05/09/125 September 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 17223293 |
| 03/09/123 September 2012 | ADOPT ARTICLES 29/06/2012 |
| 03/09/123 September 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 21/07/1221 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | 28/11/11 STATEMENT OF CAPITAL GBP 15523293 |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BESCHIZZA |
| 21/09/1121 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAEME BISSETT |
| 09/05/119 May 2011 | 22/03/11 STATEMENT OF CAPITAL GBP 13923293 |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/02/118 February 2011 | 23/12/10 STATEMENT OF CAPITAL GBP 13198219 |
| 08/02/118 February 2011 | 23/12/10 STATEMENT OF CAPITAL GBP 13360000 |
| 08/02/118 February 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 13473293 |
| 29/09/1029 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM |
| 06/09/106 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 06/09/106 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 06/09/106 September 2010 | SAIL ADDRESS CREATED |
| 06/09/106 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 06/09/106 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 06/09/106 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND ALTMANN |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME BISSETT / 12/03/2010 |
| 08/06/108 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROY WATTS LAY / 01/01/2010 |
| 07/06/107 June 2010 | DIRECTOR APPOINTED DR ROSALIND MIRIAM ALTMANN |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BESCHIZZA / 21/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MORTON / 21/04/2010 |
| 21/04/1021 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK LEONARD HUTCHINSON / 21/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEONARD HUTCHINSON / 21/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME BISSETT / 21/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN COPELIN / 21/04/2010 |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED GRAEME BISSETT |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED STUART PAYNE |
| 05/10/095 October 2009 | Annual return made up to 1 September 2009 with full list of shareholders |
| 26/09/0926 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/09/097 September 2009 | DIRECTOR APPOINTED PAUL MORTON |
| 07/09/097 September 2009 | DIRECTOR APPOINTED IAN COPELIN |
| 07/09/097 September 2009 | DIRECTOR APPOINTED MARK LEONARD HUTCHINSON |
| 07/09/097 September 2009 | DIRECTOR APPOINTED GRAHAM BESCHIZZA |
| 12/08/0912 August 2009 | SECRETARY APPOINTED MARK LEONARD HUTCHINSON |
| 12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WATTS LAY / 31/07/2009 |
| 12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CASSIDY / 31/07/2009 |
| 06/08/096 August 2009 | ARTICLES OF ASSOCIATION |
| 06/08/096 August 2009 | AUDITOR'S RESIGNATION |
| 06/08/096 August 2009 | APPOINTMENT TERMINATE, DIRECTOR JAMES BALDRIDGE BRODERICK LOGGED FORM |
| 06/08/096 August 2009 | APPOINTMENT TERMINATE, DIRECTOR ROGER MARTIN JAMES THOMPSON LOGGED FORM |
| 06/08/096 August 2009 | APPOINTMENT TERMINATE, DIRECTOR JAMES EDWARD STALEY LOGGED FORM |
| 06/08/096 August 2009 | REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL MERSEYSIDE L2 5RH |
| 06/08/096 August 2009 | APPOINTMENT TERMINATE, SECRETARY J P MORGAN SECRETARIES (UK) LIMITED LOGGED FORM |
| 06/08/096 August 2009 | |
| 06/08/096 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/096 August 2009 | APPOINTMENT TERMINATE, DIRECTOR CAMPBELL DAVID FLEMING LOGGED FORM |
| 06/08/096 August 2009 | APPOINTMENT TERMINATE, DIRECTOR CLIVE STUART BROWN LOGGED FORM |
| 05/08/095 August 2009 | |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES STALEY |
| 05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 125 LONDON WALL LONDON EC2Y 5AJ |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES BRODERICK |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR CLIVE BROWN |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER THOMPSON |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED SECRETARY J.P. MORGAN SECRETARIES (UK) LIMITED |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR CAMPBELL FLEMING |
| 01/08/091 August 2009 | COMPANY NAME CHANGED JPMORGAN INVEST (UK) LIMITED CERTIFICATE ISSUED ON 03/08/09 |
| 05/02/095 February 2009 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/02/0717 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/063 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0521 October 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0430 December 2004 | NC INC ALREADY ADJUSTED 21/12/04 |
| 30/12/0430 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/042 December 2004 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 02/12/042 December 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 22/10/0422 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | NEW SECRETARY APPOINTED |
| 15/10/0415 October 2004 | SECRETARY RESIGNED |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY |
| 15/10/0415 October 2004 | |
| 13/10/0413 October 2004 | COMPANY NAME CHANGED AMBEROCEAN LIMITED CERTIFICATE ISSUED ON 13/10/04 |
| 08/09/048 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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