MARK DEAN WEALTH MANAGEMENT (UK) LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 Confirmation statement made on 2025-07-04 with no updates

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12/11/2412 November 2024 Registered office address changed from Arlington House Unit 8, West Station Business Park Spital Road Maldon Essex CM9 6FF England to 23 Hayes Barton Southend-on-Sea Essex SS1 3TS on 2024-11-12

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08/11/248 November 2024 Micro company accounts made up to 2024-03-31

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25/09/2425 September 2024 Notification of a person with significant control statement

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25/09/2425 September 2024 Cessation of Jennifer Rosemary Mullaly as a person with significant control on 2024-05-15

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25/09/2425 September 2024 Cessation of Dean John Mullaly as a person with significant control on 2024-05-15

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25/09/2425 September 2024 Confirmation statement made on 2024-07-04 with updates

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03/07/243 July 2024 Confirmation statement made on 2024-07-03 with no updates

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31/05/2431 May 2024 Memorandum and Articles of Association

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24/05/2424 May 2024 Change of share class name or designation

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22/05/2422 May 2024 Memorandum and Articles of Association

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22/05/2422 May 2024 Change of share class name or designation

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22/05/2422 May 2024 Resolutions

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22/04/2422 April 2024 Registered office address changed from 32 Threadneedle Street London EC2R 8AY to Arlington House Unit 8, West Station Business Park Spital Road Maldon Essex CM9 6FF on 2024-04-22

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03/04/243 April 2024 Appointment of Mr Thomas Joseph Weymouth as a director on 2024-04-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/07/234 July 2023 Confirmation statement made on 2023-07-03 with no updates

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09/05/239 May 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/05/2217 May 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/07/218 July 2021 Confirmation statement made on 2021-07-03 with no updates

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23/06/2123 June 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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29/04/2029 April 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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04/07/194 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN JOHN MULLALY / 04/07/2019

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15/05/1915 May 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/07/185 July 2018 PSC'S CHANGE OF PARTICULARS / MR DEAN JOHN MULLALY / 05/07/2018

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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05/07/185 July 2018 PSC'S CHANGE OF PARTICULARS / MRS JENNIFER ROSEMARY MULLALY / 05/07/2018

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13/06/1813 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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18/05/1718 May 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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02/06/162 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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07/07/157 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/02/1519 February 2015 DIRECTOR APPOINTED MRS JENNIFER MULLALY

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09/10/149 October 2014 CURRSHO FROM 31/07/2015 TO 31/03/2015

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03/07/143 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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