KNIGHTSBRIDGE WEALTH MANAGEMENT (NI) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Appointment of Mr Sean Alexander Barrett as a director on 2025-05-20 |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-19 with updates |
| 14/05/2514 May 2025 | Memorandum and Articles of Association |
| 14/05/2514 May 2025 | Statement of capital following an allotment of shares on 2025-04-02 |
| 13/05/2513 May 2025 | Change of share class name or designation |
| 06/05/256 May 2025 | Resolutions |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 10/03/2510 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/08/2430 August 2024 | Registered office address changed from 50 Knightsbridge Park Belfast BT9 5EH to 12B Clarendon Road Belfast BT1 3BG on 2024-08-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 23/08/2323 August 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-17 with updates |
| 15/10/2115 October 2021 | Appointment of Mr Leigh Samuel William Curran as a director on 2021-10-14 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 09/09/209 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 20/09/1920 September 2019 | 30/06/19 UNAUDITED ABRIDGED |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 12/09/1712 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 28/04/1628 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 13/01/1613 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/05/155 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/05/1412 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 22/04/1322 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/04/1225 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/04/1128 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 18/04/1118 April 2011 | COMPANY NAME CHANGED KNIGHTSBRIDGE CHARTERED FINANCIAL MANAGEMENT LTD CERTIFICATE ISSUED ON 18/04/11 |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/03/119 March 2011 | Annual return made up to 18 April 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN MC CLELLAND / 17/04/2010 |
| 24/01/1024 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/05/0921 May 2009 | 17/04/09 ANNUAL RETURN SHUTTLE |
| 29/09/0829 September 2008 | CHANGE OF ARD |
| 01/05/081 May 2008 | CHANGE OF DIRS/SEC |
| 17/04/0817 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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