CompaniesInTheUK

SCOTTSDALE MONEYWISE LIMITED

Company number 08825466 ·

Active

44 filings

Date Filing
22 Dec 2025 Confirmation statement made on 2025-12-19 with no updates · 3 pages View document
18 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 7 pages View document
8 Oct 2025 Termination of appointment of Ufuk Ozturk as a director on 2025-10-07 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
22 Dec 2024 Confirmation statement made on 2024-12-19 with no updates · 3 pages View document
5 Jan 2024 Accounts for a small company made up to 2023-03-31 · 8 pages View document
21 Dec 2023 Confirmation statement made on 2023-12-19 with updates · 3 pages View document
10 Mar 2023 Accounts for a small company made up to 2022-03-31 · 9 pages View document
3 Jan 2023 Confirmation statement made on 2022-12-19 with no updates · 3 pages View document
30 Dec 2021 Accounts for a small company made up to 2021-03-31 · 9 pages View document
24 Dec 2021 Confirmation statement made on 2021-12-19 with no updates · 3 pages View document
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES View document
3 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES View document
1 Nov 2017 CESSATION OF MICHAEL JAMES WILSON AS A PSC View document
1 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTTSDALE CAPITAL LIMITED View document
1 Nov 2017 DIRECTOR APPOINTED MR PAUL MERRIGAN View document
1 Nov 2017 DIRECTOR APPOINTED MR UFUK OZTURK View document
1 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KONKOL View document
1 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR DOMINIC ANDERSEN View document
1 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIFETIME WEALTH MANAGEMENT LIMITED View document
1 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR MARIA WALDRON View document
1 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON View document
1 Nov 2017 REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 7 COPPERHOUSE COURT CALDECOTTE BUSINESS PARK MILTON KEYNES BUCKS MK7 8NL View document
1 Nov 2017 CESSATION OF MARIA CLAUDETTE WALDRON AS A PSC View document
11 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088254660001 View document
10 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View document
2 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
8 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STANISLAW KONKOL / 08/02/2016 View document
8 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARIA CLAUDETTE WALDRON / 08/02/2016 View document
8 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC LOUIS ANDERSEN / 08/02/2016 View document
21 Dec 2015 Annual return made up to 21 December 2015 with full list of shareholders View document
9 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088254660001 View document
17 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
6 Aug 2015 PREVEXT FROM 31/12/2014 TO 31/03/2015 View document
5 Mar 2015 Annual return made up to 24 December 2014 with full list of shareholders View document
19 Jun 2014 REGISTERED OFFICE CHANGED ON 19/06/2014 FROM OAK HOUSE BRECKLAND, LINFORD WOOD MILTON KEYNES BUCKS MK14 6EY ENGLAND View document
29 Jan 2014 DIRECTOR APPOINTED DOMINC LOUIS ANDERSEN View document
29 Jan 2014 DIRECTOR APPOINTED MARIA CLAUDETTE WALDRON View document
29 Jan 2014 DIRECTOR APPOINTED MR NICHOLAS STANISLAW KONKOL View document
17 Jan 2014 REGISTERED OFFICE CHANGED ON 17/01/2014 FROM 37 MORGAN ROSE 37 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LD UNITED KINGDOM View document
24 Dec 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document