WEALTH MANAGEMENT SYSTEMS LIMITED

Company Documents

DateDescription
02/08/242 August 2024 Final Gazette dissolved following liquidation

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02/05/242 May 2024 Return of final meeting in a members' voluntary winding up

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18/10/2318 October 2023 Liquidators' statement of receipts and payments to 2023-09-28

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17/10/2217 October 2022 Declaration of solvency

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07/10/227 October 2022 Resolutions

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07/10/227 October 2022 Appointment of a voluntary liquidator

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07/10/227 October 2022 Registered office address changed from 71 Fenchurch Street London EC3M 4TD to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 2022-10-07

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07/10/227 October 2022 Resolutions

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12/05/2212 May 2022 Director's details changed for Mr Gregg Andrew Cain on 2022-04-29

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22/04/2222 April 2022 Confirmation statement made on 2022-04-08 with no updates

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01/04/221 April 2022 Appointment of Mr Gregg Andrew Cain as a director on 2022-04-01

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01/04/221 April 2022 Termination of appointment of Andrew James Pattison as a director on 2022-04-01

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24/01/2224 January 2022 Director's details changed for Mr Desmond James Noctor on 2022-01-01

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03/10/213 October 2021 Total exemption full accounts made up to 2020-12-31

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30/09/2130 September 2021 Termination of appointment of Olivier Pennese as a director on 2021-09-30

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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23/03/2023 March 2020 DIRECTOR APPOINTED MR ANDREW JAMES PATTISON

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23/03/2023 March 2020 APPOINTMENT TERMINATED, DIRECTOR MARK GUNNING

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23/03/2023 March 2020 DIRECTOR APPOINTED MR NICHOLAS MICHAEL

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23/08/1923 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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22/07/1922 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND JAMES NOCTOR / 22/07/2019

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22/07/1922 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER PENNESE / 22/07/2019

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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04/07/184 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES

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15/05/1815 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINANCIAL OBJECTS LIMITED

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15/05/1815 May 2018 CESSATION OF WEALTH MANAGEMENT SOFTWARE LIMITED AS A PSC

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11/07/1711 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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14/10/1614 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND JAMES NOCTOR / 01/10/2016

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22/06/1622 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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28/04/1628 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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13/04/1613 April 2016 DIRECTOR APPOINTED MR OLIVIER PENNESE

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16/02/1616 February 2016 APPOINTMENT TERMINATED, SECRETARY DAVID CARRUTHERS

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14/07/1514 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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14/04/1514 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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03/02/153 February 2015 DIRECTOR APPOINTED MR MARK NICHOLAS GUNNING

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03/02/153 February 2015 APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE CHRISTODOULOU

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07/07/147 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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10/06/1410 June 2014 Annual return made up to 8 April 2014 with full list of shareholders

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08/08/138 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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08/04/138 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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13/11/1213 November 2012 APPOINTMENT TERMINATED, DIRECTOR KEITH STONELL

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13/11/1213 November 2012 DIRECTOR APPOINTED MR DESMOND JAMES NOCTOR

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06/11/126 November 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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15/08/1215 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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31/07/1231 July 2012 SECTION 519

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14/06/1214 June 2012 FULL ACCOUNTS MADE UP TO 31/12/10

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18/08/1118 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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16/06/1116 June 2011 FULL ACCOUNTS MADE UP TO 31/12/09

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26/10/1026 October 2010 CREDIT AGREEMENT 15/10/2010

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26/10/1026 October 2010 DIRS RULES 15/10/2010

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08/10/108 October 2010 Annual return made up to 15 August 2010 with full list of shareholders

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27/05/1027 May 2010 SECRETARY APPOINTED DAVID GEORGE CARRUTHERS

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25/05/1025 May 2010 DIRECTOR APPOINTED CONSTANTINE PANGALOS CHRISTODOULOU

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25/05/1025 May 2010 APPOINTMENT TERMINATED, SECRETARY ANDRE KLANGA

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24/05/1024 May 2010 APPOINTMENT TERMINATED, DIRECTOR BRYAN BAILEY

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19/05/1019 May 2010 APPOINTMENT TERMINATED, DIRECTOR ATHENA PAPPA

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13/01/1013 January 2010 FULL ACCOUNTS MADE UP TO 31/12/08

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22/09/0922 September 2009 REGISTERED OFFICE CHANGED ON 22/09/2009 FROM C/O TEMENOS UK LIMITED 71 FENCHURCH STREET LONDON EC3M 4TD

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22/09/0922 September 2009 LOCATION OF DEBENTURE REGISTER

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22/09/0922 September 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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22/09/0922 September 2009 LOCATION OF REGISTER OF MEMBERS

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13/05/0913 May 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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15/12/0815 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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15/12/0815 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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15/12/0815 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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24/11/0824 November 2008 REGISTERED OFFICE CHANGED ON 24/11/2008 FROM FOUNTAIN HOUSE GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3BL

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25/09/0825 September 2008 DIRECTOR APPOINTED KEITH STONELL

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24/09/0824 September 2008 DIRECTOR APPOINTED ATHENA SOPHIA PAPPA

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24/09/0824 September 2008 APPOINTMENT TERMINATED DIRECTOR KARIM PEERMOHAMED

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24/09/0824 September 2008 APPOINTMENT TERMINATED DIRECTOR DAVID CARRUTHERS

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24/09/0824 September 2008 DIRECTOR APPOINTED BRYAN BAILEY

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24/09/0824 September 2008 SECRETARY APPOINTED ANDRE KLANGA

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12/09/0812 September 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / KARIM PEERMOHAMED / 24/06/2008

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23/04/0823 April 2008 APPOINTMENT TERMINATED SECRETARY HARVINDER NANDRA

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16/01/0816 January 2008 LOCATION OF REGISTER OF MEMBERS

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16/01/0816 January 2008 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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05/11/065 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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20/09/0620 September 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 NEW SECRETARY APPOINTED

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17/11/0517 November 2005 SECRETARY RESIGNED

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12/11/0512 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/11/0512 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/11/0512 November 2005 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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12/11/0512 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/11/0512 November 2005 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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12/11/0512 November 2005 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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12/10/0512 October 2005 DIRECTOR RESIGNED

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12/10/0512 October 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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12/10/0512 October 2005 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/10/0512 October 2005 NEW DIRECTOR APPOINTED

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13/09/0513 September 2005 DIRECTOR RESIGNED

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01/07/051 July 2005 NEW DIRECTOR APPOINTED

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01/07/051 July 2005 NEW DIRECTOR APPOINTED

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01/07/051 July 2005 DIRECTOR RESIGNED

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01/07/051 July 2005 DIRECTOR RESIGNED

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06/06/056 June 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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02/04/052 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/11/042 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/09/047 September 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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21/06/0421 June 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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10/09/0310 September 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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28/10/0228 October 2002 NEW DIRECTOR APPOINTED

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22/10/0222 October 2002 DIRECTOR RESIGNED

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27/08/0227 August 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS

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06/08/026 August 2002 RE SECTION 394

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15/05/0215 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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25/09/0125 September 2001 DIRECTOR RESIGNED

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22/08/0122 August 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS

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25/05/0125 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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15/12/0015 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0011 December 2000 RE-APPOINT OF AUD 04/12/00

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11/12/0011 December 2000 S366A DISP HOLDING AGM 04/12/00

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06/11/006 November 2000 SECRETARY RESIGNED

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06/11/006 November 2000 NEW SECRETARY APPOINTED

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02/10/002 October 2000 COMPANY NAME CHANGED LOGICAL SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 02/10/00

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07/09/007 September 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS

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20/07/0020 July 2000 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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20/07/0020 July 2000 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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20/07/0020 July 2000 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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17/07/0017 July 2000 DIRECTOR'S PARTICULARS CHANGED

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14/07/0014 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/05/0024 May 2000 NEW DIRECTOR APPOINTED

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08/05/008 May 2000 REGISTERED OFFICE CHANGED ON 08/05/00 FROM: LSS FOUNTAIN HOUSE GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 6BL

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28/04/0028 April 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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13/09/9913 September 1999 RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS

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06/07/996 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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06/11/986 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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21/09/9821 September 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98

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15/09/9815 September 1998 RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS

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17/08/9817 August 1998 COMPANY NAME CHANGED LSS SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 18/08/98

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29/09/9729 September 1997 COMPANY NAME CHANGED LOGICAL SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 30/09/97

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23/09/9723 September 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/09/97

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23/09/9723 September 1997 NC INC ALREADY ADJUSTED 09/09/97

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22/09/9722 September 1997 NEW DIRECTOR APPOINTED

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22/09/9722 September 1997 £ NC 1000/525000 09/09/97

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22/09/9722 September 1997 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98

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22/09/9722 September 1997 NEW DIRECTOR APPOINTED

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22/09/9722 September 1997 NEW SECRETARY APPOINTED

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18/09/9718 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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17/09/9717 September 1997 COMPANY NAME CHANGED 52 VSQ LIMITED CERTIFICATE ISSUED ON 18/09/97

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12/09/9712 September 1997 REGISTERED OFFICE CHANGED ON 12/09/97 FROM: 1 VICTORIA SQUARE BIRMINGHAM B1 1BD

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12/09/9712 September 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/09/9712 September 1997 DIRECTOR RESIGNED

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15/08/9715 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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