ANDREW OLIVER WEALTH MANAGEMENT LTD

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Company Documents

DateDescription
05/08/255 August 2025 NewPrevious accounting period shortened from 2025-11-30 to 2025-04-03

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05/08/255 August 2025 NewTotal exemption full accounts made up to 2025-04-03

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04/04/254 April 2025 Termination of appointment of Andrew David Shaw Oliver as a director on 2025-04-03

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04/04/254 April 2025 Cessation of Rachel Emily Oliver as a person with significant control on 2025-04-03

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04/04/254 April 2025 Termination of appointment of Rachel Emily Oliver as a secretary on 2025-04-03

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04/04/254 April 2025 Registered office address changed from The Anchorage Hungerford Bursledon Southampton SO31 8DF United Kingdom to 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th on 2025-04-04

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04/04/254 April 2025 Notification of Firmitas Financial Services Ltd as a person with significant control on 2025-04-03

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04/04/254 April 2025 Cessation of Andrew David Shaw Oliver as a person with significant control on 2025-04-03

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04/04/254 April 2025 Appointment of Mr Benjamin Daniel Larkin as a director on 2025-04-03

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03/04/253 April 2025 Annual accounts for year ending 03 Apr 2025

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06/03/256 March 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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08/11/248 November 2024 Confirmation statement made on 2024-11-08 with updates

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27/02/2427 February 2024 Notification of Rachel Emily Oliver as a person with significant control on 2024-02-27

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27/02/2427 February 2024 Change of details for Mr Andrew David Shaw Oliver as a person with significant control on 2024-02-27

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13/02/2413 February 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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08/11/238 November 2023 Confirmation statement made on 2023-11-08 with no updates

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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08/11/228 November 2022 Confirmation statement made on 2022-11-08 with no updates

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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23/11/2123 November 2021 Confirmation statement made on 2021-11-08 with no updates

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26/03/2126 March 2021 30/11/20 TOTAL EXEMPTION FULL

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19/03/2119 March 2021 SECRETARY APPOINTED RACHEL EMILY OLIVER

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09/03/219 March 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110569350001

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES

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13/08/2013 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES

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10/05/1910 May 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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10/07/1810 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 110569350001

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30/12/1730 December 2017 22/12/17 STATEMENT OF CAPITAL GBP 402993

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09/11/179 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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