WIGMORE ASSOCIATES WEALTH MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Appointment of Iain Alexander Hamilton as a secretary on 2024-11-07 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-21 with updates |
| 09/05/249 May 2024 | Particulars of variation of rights attached to shares |
| 09/05/249 May 2024 | Change of share class name or designation |
| 09/05/249 May 2024 | Memorandum and Articles of Association |
| 09/05/249 May 2024 | Resolutions |
| 09/05/249 May 2024 | Resolutions |
| 09/05/249 May 2024 | Resolutions |
| 07/05/247 May 2024 | Statement of company's objects |
| 02/05/242 May 2024 | Termination of appointment of Elizabeth Orenstein as a secretary on 2024-05-01 |
| 02/05/242 May 2024 | Notification of Titan Advisory Holdings Limited as a person with significant control on 2024-05-01 |
| 02/05/242 May 2024 | Appointment of Mr Todd Lewis Rowlands as a director on 2024-05-01 |
| 02/05/242 May 2024 | Appointment of Mr Damian Paul Sharp as a director on 2024-05-01 |
| 02/05/242 May 2024 | Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 101 Wigmore Street London W1U 1QU on 2024-05-02 |
| 02/05/242 May 2024 | Cessation of Elizabeth Orenstein as a person with significant control on 2024-05-01 |
| 02/05/242 May 2024 | Cessation of William Orenstein as a person with significant control on 2024-05-01 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2024-03-31 |
| 26/04/2426 April 2024 | Resolutions |
| 26/04/2426 April 2024 | Resolutions |
| 26/04/2426 April 2024 | Resolutions |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 01/11/231 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/09/2328 September 2023 | Change of details for Ms Elizabeth Orenstein as a person with significant control on 2023-09-27 |
| 27/09/2327 September 2023 | Director's details changed for Mr William Orenstein on 2023-09-27 |
| 27/09/2327 September 2023 | Change of details for Mr William Orenstein as a person with significant control on 2023-09-27 |
| 31/08/2331 August 2023 | Second filing of Confirmation Statement dated 2021-10-21 |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Change of share class name or designation |
| 30/08/2330 August 2023 | Resolutions |
| 23/08/2323 August 2023 | Notification of Elizabeth Orenstein as a person with significant control on 2021-05-05 |
| 23/08/2323 August 2023 | Change of details for Mr William Orenstein as a person with significant control on 2021-05-05 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM ORENSTEIN / 06/04/2016 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/02/1912 February 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/10/2016 |
| 10/01/1910 January 2019 | 21/10/18 Statement of Capital gbp 50000 |
| 10/01/1910 January 2019 | SECRETARY APPOINTED ELIZABETH ORENSTEIN |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ORENSTEIN / 29/06/2018 |
| 02/07/182 July 2018 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM ORENSTEIN / 29/06/2018 |
| 02/07/182 July 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 21/05/1821 May 2018 | VARYING SHARE RIGHTS AND NAMES |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 23/10/1723 October 2017 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM ORENSTEIN / 06/01/2017 |
| 23/10/1723 October 2017 | CESSATION OF ELIZABETH ORENSTEIN AS A PSC |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/01/1712 January 2017 | 06/01/17 STATEMENT OF CAPITAL GBP 50000 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 21/10/1621 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ORENSTEIN / 21/10/2016 |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ORENSTEIN / 01/02/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/03/1615 March 2016 | 08/03/16 STATEMENT OF CAPITAL GBP 40000 |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/11/156 November 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/12/1412 December 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 09/12/149 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, SECRETARY JULIAN DABEK |
| 26/06/1426 June 2014 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 20 SEYMOUR MEWS LONDON W1H 6BQ |
| 20/06/1420 June 2014 | 02/06/14 STATEMENT OF CAPITAL GBP 17000 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/12/1311 December 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 09/12/139 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/10/1231 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 23/08/1223 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/08/1223 August 2012 | COMPANY NAME CHANGED SIPPS LTD CERTIFICATE ISSUED ON 23/08/12 |
| 28/10/1128 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/10/1110 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 07/02/117 February 2011 | Annual return made up to 7 October 2010 with full list of shareholders |
| 10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 17/11/0917 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ORENSTEIN / 06/10/2009 |
| 11/05/0911 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | SECRETARY RESIGNED |
| 01/08/061 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 31/07/0631 July 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
| 31/07/0631 July 2006 | NEW SECRETARY APPOINTED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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