AUTOMATA WEALTH MANAGEMENT LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-06 with no updates

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30/01/2530 January 2025 Micro company accounts made up to 2023-12-31

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28/01/2528 January 2025 Termination of appointment of Stephane Perrin as a director on 2025-01-28

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19/07/2419 July 2024 Confirmation statement made on 2024-07-06 with no updates

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

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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26/07/2326 July 2023 Confirmation statement made on 2023-07-06 with no updates

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04/07/234 July 2023 Termination of appointment of Zaied Al-Sultani as a director on 2023-06-21

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

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10/10/2210 October 2022 Director's details changed for Mr Zaied Al-Sultani on 2022-10-03

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10/10/2210 October 2022 Registered office address changed from 65-66 Warwick House, 4th Floor Queen Street London EC4R 1EB England to 80 Coleman Street London EC2R 5BJ on 2022-10-10

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10/10/2210 October 2022 Director's details changed for Mr Stephane Perrin on 2022-10-03

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10/10/2210 October 2022 Change of details for Mr Gael Sylvain Xavier Itier as a person with significant control on 2022-10-03

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/07/219 July 2021 Confirmation statement made on 2021-07-06 with no updates

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23/06/2123 June 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/07/2015 July 2020 APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC BLOND

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06/07/206 July 2020 PSC'S CHANGE OF PARTICULARS / MR GAEL SYLVAIN XAVIER ITIER / 17/10/2019

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES

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07/05/207 May 2020 DIRECTOR APPOINTED MR JEAN-MARC GASTON LOUIS BLOND

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23/04/2023 April 2020 REGISTERED OFFICE CHANGED ON 23/04/2020 FROM 5TH FLOOR 22 EASTCHEAP LONDON EC3M 1EU ENGLAND

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06/04/206 April 2020 DIRECTOR APPOINTED MR ZAIED AL-SULTANI

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06/04/206 April 2020 DIRECTOR APPOINTED MR STEPHANE PERRIN

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05/02/205 February 2020 COMPANY NAME CHANGED AUTOMATA (UK) LIMITED CERTIFICATE ISSUED ON 05/02/20

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 26/12/19, NO UPDATES

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04/02/204 February 2020 REGISTERED OFFICE CHANGED ON 04/02/2020 FROM PREMIER, 40 GRACECHURCH STREET LONDON EC3V 0BT ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/01/197 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GEAL SYLVAIN XAVIER ITIER / 07/01/2019

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07/01/197 January 2019 PSC'S CHANGE OF PARTICULARS / MR GEAL SYLVAIN XAVIER ITIER / 07/01/2019

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27/12/1827 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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