GUION WEALTH MANAGEMENT LIMITED

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Company Documents

DateDescription
07/12/217 December 2021 Final Gazette dissolved via voluntary strike-off

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07/12/217 December 2021 Final Gazette dissolved via voluntary strike-off

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30/07/2130 July 2021 Confirmation statement made on 2021-07-11 with no updates

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13/03/2113 March 2021 31/12/20 TOTAL EXEMPTION FULL

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

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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16/04/2016 April 2020 31/12/19 TOTAL EXEMPTION FULL

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22/01/2022 January 2020 COMPANY NAME CHANGED LAIRD WARD WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/01/20

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16/01/2016 January 2020 CHANGE OF NAME 13/01/2020

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

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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14/06/1914 June 2019 31/12/18 TOTAL EXEMPTION FULL

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05/03/195 March 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 43 HARWOOD HOUSE HARWOOD ROAD LONDON SW6 4QP ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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30/05/1830 May 2018 31/12/17 TOTAL EXEMPTION FULL

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12/03/1812 March 2018 CESSATION OF LAIRD WARD AS A PSC

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12/03/1812 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK WARD CONSULTING LIMITED

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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13/07/1713 July 2017 PSC'S CHANGE OF PARTICULARS / MR LAIRD WARD / 13/07/2017

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13/07/1713 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LAIRD WARD / 13/07/2017

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10/03/1710 March 2017 31/12/16 TOTAL EXEMPTION FULL

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13/02/1713 February 2017 REGISTERED OFFICE CHANGED ON 13/02/2017 FROM HAGGARDS CROWTHER HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON SW6 4TJ

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/01/1628 January 2016 PREVEXT FROM 31/07/2015 TO 31/12/2015

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30/07/1530 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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23/10/1423 October 2014 COMPANY NAME CHANGED GUION WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 23/10/14

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14/07/1414 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WARD LAIRD / 10/07/2014

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14/07/1414 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LAIRD WARD / 10/07/2014

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14/07/1414 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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08/07/148 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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