ODEY WEALTH MANAGEMENT (UK) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Termination of appointment of Peter Martin as a director on 2025-07-09 |
| 22/10/2422 October 2024 | Registered office address changed from 167-169 5th Floor Great Portland Street London W1W 5PF England to Evelyn Partners Llp C/O Rrs Department 45 Gresham Street London EC2V 7BG on 2024-10-22 |
| 22/10/2422 October 2024 | Declaration of solvency |
| 22/10/2422 October 2024 | Appointment of a voluntary liquidator |
| 22/10/2422 October 2024 | Resolutions |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 01/05/241 May 2024 | Termination of appointment of Shaun Le Messurier as a director on 2024-04-30 |
| 30/04/2430 April 2024 | Registered office address changed from 64 North Row London W1K 7DA England to 167-169 5th Floor Great Portland Street London W1W 5PF on 2024-04-30 |
| 22/12/2322 December 2023 | Full accounts made up to 2023-04-05 |
| 23/08/2323 August 2023 | Registered office address changed from 18 Upper Brook Street London W1K 7PU England to 64 North Row London W1K 7DA on 2023-08-23 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 22/03/2322 March 2023 | Termination of appointment of Edmund Richard Neville-Rolfe as a director on 2023-03-03 |
| 13/01/2313 January 2023 | Full accounts made up to 2022-04-05 |
| 02/11/222 November 2022 | Appointment of Mr Peter Martin as a director on 2022-11-02 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-06 with no updates |
| 29/03/2229 March 2022 | Termination of appointment of Tim Michael Pearey as a director on 2022-03-23 |
| 21/12/2121 December 2021 | Full accounts made up to 2021-04-05 |
| 09/07/219 July 2021 | Termination of appointment of Claire Prince as a secretary on 2021-07-09 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MR TIM MICHAEL PEAREY |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ORLANDO MONTAGU |
| 19/12/1819 December 2018 | FULL ACCOUNTS MADE UP TO 05/04/18 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 09/01/189 January 2018 | FULL ACCOUNTS MADE UP TO 05/04/17 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 05/04/16 |
| 09/05/169 May 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 02/01/162 January 2016 | FULL ACCOUNTS MADE UP TO 05/04/15 |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR SHAUN LE MESSURIER |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER |
| 27/05/1527 May 2015 | SOLVENCY STATEMENT DATED 14/05/15 |
| 27/05/1527 May 2015 | STATEMENT BY DIRECTORS |
| 27/05/1527 May 2015 | 27/05/15 STATEMENT OF CAPITAL GBP 874790 |
| 27/05/1527 May 2015 | 19/05/2015 |
| 01/05/151 May 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR DAVID MARK GEORGE FLETCHER |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 05/04/14 |
| 23/04/1423 April 2014 | 07/02/14 STATEMENT OF CAPITAL GBP 4801790 |
| 23/04/1423 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 05/04/13 |
| 10/04/1310 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR EDMUND RICHARD NEVILLE-ROLFE |
| 14/02/1314 February 2013 | 22/01/13 STATEMENT OF CAPITAL GBP 4801790 |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 05/04/12 |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DARYL GRUNDY |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES LAWRENCE / 24/05/2012 |
| 26/04/1226 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE PRINCE / 26/04/2012 |
| 26/04/1226 April 2012 | 02/02/12 STATEMENT OF CAPITAL GBP 4801790 |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COLDWELLS STEWART / 26/04/2012 |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK GEORGE FLETCHER / 26/04/2012 |
| 26/04/1226 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 07/03/127 March 2012 | AUDITOR'S RESIGNATION |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 05/04/11 |
| 25/08/1125 August 2011 | 25/08/11 STATEMENT OF CAPITAL GBP 3422001 |
| 12/04/1112 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 24/03/1124 March 2011 | 24/03/11 STATEMENT OF CAPITAL GBP 3422001 |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 05/04/10 |
| 09/12/109 December 2010 | 01/12/10 STATEMENT OF CAPITAL GBP 1782001 |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED THE HON ORLANDO WILLIAM MONTAGU |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED DARYL PAUL GRUNDY |
| 27/04/1027 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 24/03/1024 March 2010 | NC INC ALREADY ADJUSTED 10/03/2010 |
| 24/03/1024 March 2010 | 15/03/10 STATEMENT OF CAPITAL GBP 1782001 |
| 20/12/0920 December 2009 | FULL ACCOUNTS MADE UP TO 05/04/09 |
| 26/11/0926 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/11/0926 November 2009 | COMPANY NAME CHANGED ODEY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 26/11/09 |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MR PETER JAMES LAWRENCE |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ODEY |
| 25/06/0925 June 2009 | GBP NC 1200000/1632000 29/04/09 |
| 15/06/0915 June 2009 | GBP NC 1050000/1200000 21/01/09 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 05/04/08 |
| 29/05/0829 May 2008 | GBP NC 630000/1050000 08/05/08 |
| 02/05/082 May 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE PRINCE / 23/10/2007 |
| 11/01/0811 January 2008 | £ NC 250000/630000 29/11 |
| 11/01/0811 January 2008 | NC INC ALREADY ADJUSTED 29/11/07 |
| 27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 05/04/07 |
| 01/05/071 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/05/071 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | S369(4) SHT NOTICE MEET 09/08/06 |
| 16/08/0616 August 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 05/04/07 |
| 16/08/0616 August 2006 | S80A AUTH TO ALLOT SEC 09/08/06 |
| 06/04/066 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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