MY WEALTH LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peters Square Manchester M2 3AE

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13/05/2513 May 2025 Confirmation statement made on 2025-04-29 with no updates

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12/05/2512 May 2025 Director's details changed for Mr Mark Leonard Hutchinson on 2024-01-01

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18/08/2418 August 2024

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18/08/2418 August 2024

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18/08/2418 August 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-04-29 with no updates

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24/10/2324 October 2023

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24/10/2324 October 2023

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24/10/2324 October 2023

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11/05/2311 May 2023 Confirmation statement made on 2023-04-29 with no updates

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20/02/2320 February 2023 Director's details changed for Mr Stuart Murray Payne on 2023-02-06

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20/02/2320 February 2023 Director's details changed for Jonathan Roy Watts Lay on 2023-02-06

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17/02/2317 February 2023 Director's details changed for Mr Paul Eric Morton on 2023-02-06

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16/02/2316 February 2023 Change of details for Wealth at Work Midco Limited as a person with significant control on 2023-02-06

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10/02/2310 February 2023 Director's details changed for Mr Mark Leonard Hutchinson on 2023-02-06

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10/02/2310 February 2023 Secretary's details changed for Mark Leonard Hutchinson on 2023-02-06

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10/02/2310 February 2023 Director's details changed for Mr David Frederick Cassidy on 2023-02-06

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09/02/239 February 2023 Director's details changed for Ian Copelin on 2023-02-06

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06/02/236 February 2023 Registered office address changed from 5 Temple Square Temple Street Liverpool L2 5RH to Third Floor 5 st Paul's Square Liverpool L3 9SJ on 2023-02-06

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10/10/2210 October 2022

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10/10/2210 October 2022

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10/10/2210 October 2022

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16/05/2216 May 2022 Director's details changed for Ian Copelin on 2021-08-09

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11/05/2211 May 2022 Confirmation statement made on 2022-04-29 with no updates

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01/07/211 July 2021

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01/07/211 July 2021

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01/07/211 July 2021

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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03/12/193 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MURRAY PAYNE / 23/05/2014

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08/08/198 August 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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08/08/198 August 2019 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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08/08/198 August 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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09/10/189 October 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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01/10/181 October 2018 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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01/10/181 October 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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06/12/176 December 2017 DISS40 (DISS40(SOAD))

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05/12/175 December 2017 FIRST GAZETTE

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30/11/1730 November 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16

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30/11/1730 November 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/16

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30/11/1730 November 2017 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16

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04/06/174 June 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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21/11/1621 November 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15

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21/11/1621 November 2016 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15

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21/11/1621 November 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/15

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17/06/1617 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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17/05/1617 May 2016 PREVSHO FROM 31/05/2016 TO 31/12/2015

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29/02/1629 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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26/02/1626 February 2016 SAIL ADDRESS CREATED

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26/02/1626 February 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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09/06/159 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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23/05/1423 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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