ELITE PRIVATE WEALTH MANAGEMENT LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewTotal exemption full accounts made up to 2025-01-31

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13/02/2513 February 2025 Confirmation statement made on 2025-01-29 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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17/03/2417 March 2024 Total exemption full accounts made up to 2024-01-31

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15/03/2415 March 2024 Statement of capital following an allotment of shares on 2020-01-30

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/01/2430 January 2024 Confirmation statement made on 2024-01-29 with no updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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15/02/2315 February 2023 Confirmation statement made on 2023-01-29 with no updates

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-01-31

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23/09/2223 September 2022 Change of details for Ms Christine Marie O'mahony as a person with significant control on 2022-09-23

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23/09/2223 September 2022 Change of details for Mr Karl Anthony Osmond as a person with significant control on 2022-09-23

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09/02/229 February 2022 Confirmation statement made on 2022-01-29 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/12/2110 December 2021

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10/08/2110 August 2021 Registered office address changed from 20 20 st Dunstan’S Hill London EC3R 8HL England to 20 st Dunstan’S Hill London EC3R 8HL on 2021-08-10

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10/08/2110 August 2021 Registered office address changed from 20 20 st Dunstan’S Hill London EC3R 8HL England to 20 20 st Dunstan’S Hill London EC3R 8HL on 2021-08-10

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10/08/2110 August 2021 Registered office address changed from 20 st Dunstan’S Hil London EC3R 8HL England to 20 20 st Dunstan’S Hill London EC3R 8HL on 2021-08-10

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10/08/2110 August 2021 Registered office address changed from Senator House Queen Victoria Street London EC4V 4AB England to 20 st Dunstan’S Hil London EC3R 8HL on 2021-08-10

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04/02/214 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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04/02/214 February 2021 CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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03/11/203 November 2020 REGISTERED OFFICE CHANGED ON 03/11/2020 FROM 63-66 HATTON GARDEN 5TH FLOOR, SUITE 23 LONDON EC1N 8LE ENGLAND

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14/10/2014 October 2020 REGISTERED OFFICE CHANGED ON 14/10/2020 FROM 5 BURFIELD ROAD OLD WINDSOR WINDSOR SL4 2RB ENGLAND

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14/10/2014 October 2020 REGISTERED OFFICE CHANGED ON 14/10/2020 FROM 63-66 HATTON GARDEN LONDON EC1N 8LE ENGLAND

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14/10/2014 October 2020 REGISTERED OFFICE CHANGED ON 14/10/2020 FROM 63 - 66 HATTON GARDEN 5TH FLOOR, SUITE 23 LONDON EC1N 8LE ENGLAND

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30/01/2030 January 2020 Incorporation

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30/01/2030 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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