NAVIGATION WEALTH MANAGEMENT LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-17 with no updates

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06/03/256 March 2025

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06/03/256 March 2025 Statement of capital on 2025-03-06

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06/03/256 March 2025

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06/03/256 March 2025 Resolutions

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31/01/2531 January 2025 Previous accounting period extended from 2024-04-30 to 2024-10-31

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23/04/2423 April 2024 Confirmation statement made on 2024-04-17 with no updates

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06/02/246 February 2024 Director's details changed for Mr David Robert North on 2024-02-06

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06/02/246 February 2024 Director's details changed for Mr David Robert North on 2024-02-06

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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26/04/2326 April 2023 Confirmation statement made on 2023-04-17 with no updates

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24/03/2324 March 2023 Amended total exemption full accounts made up to 2022-04-30

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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03/05/223 May 2022 Confirmation statement made on 2022-04-17 with updates

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03/05/223 May 2022 Director's details changed for Mr Matthew James Hammond on 2022-05-03

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04/04/224 April 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/04/2116 April 2021 30/04/20 TOTAL EXEMPTION FULL

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28/05/2028 May 2020 REGISTERED OFFICE CHANGED ON 28/05/2020 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ UNITED KINGDOM

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES

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13/01/2013 January 2020 PSC'S CHANGE OF PARTICULARS / MATTHEW HAMMOND / 23/05/2019

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13/01/2013 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN ANDREW WOOD

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13/01/2013 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBERT NORTH

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01/10/191 October 2019 COMPANY NAME CHANGED NAVIGATION WEALTH MANAGEMENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/10/19

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01/10/191 October 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/07/191 July 2019 23/05/2019

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27/06/1927 June 2019 23/05/19 STATEMENT OF CAPITAL GBP 121

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21/06/1921 June 2019 DIRECTOR APPOINTED MR DARREN ANDREW WOOD

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21/06/1921 June 2019 DIRECTOR APPOINTED MR DAVID ROBERT NORTH

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18/04/1918 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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