STEVE BAKER WEALTH MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 19/07/2119 July 2021 | Registered office address changed from C/O Cunningham Associates 4 Dairy Mews Andalus Road London SW9 9PN England to 4 4 Dairy Mews Andalus Road London SW9 9PN on 2021-07-19 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-05-23 with updates |
| 19/07/2119 July 2021 | Registered office address changed from 4 4 Dairy Mews Andalus Road London SW9 9PN United Kingdom to 4 Dairy Mews London SW9 9PN on 2021-07-19 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/08/2018 August 2020 | CESSATION OF JULIE-ANN VARRALL-BAKER AS A PSC |
| 18/08/2018 August 2020 | APPOINTMENT TERMINATED, SECRETARY JULIE VARRALL-BAKER |
| 18/08/2018 August 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAKER |
| 18/08/2018 August 2020 | CESSATION OF STEPHEN PETER BAKER AS A PSC |
| 18/08/2018 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEALTH & FINANCE MATTERS LIMITED |
| 18/08/2018 August 2020 | DIRECTOR APPOINTED MR IAN GRAHAM WOOD |
| 18/08/2018 August 2020 | REGISTERED OFFICE CHANGED ON 18/08/2020 FROM 12 CONQUEROR COURT SITTINGBOURNE KENT ME10 5BH |
| 24/07/2024 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/12/1923 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/12/1728 December 2017 | COMPANY NAME CHANGED MCLAREN FINANCIAL SERVICES LTD CERTIFICATE ISSUED ON 28/12/17 |
| 28/12/1728 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIE-ANN VARRALL-BAKER |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MRS JULIE-ANN VARRALL-BAKER |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/06/162 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/12/153 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN VARRALL-BAKER / 01/06/2015 |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER BAKER / 01/06/2015 |
| 01/06/151 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/06/1423 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 20/06/1420 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER BAKER / 27/09/2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/07/133 July 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 12/04/1312 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER BAKER / 11/04/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/06/1221 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/06/1121 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/06/104 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM EMPIRE HOUSE CULPEPER SUNDERLAND QUAY ROCHESTER KENT ME2 4HN |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/06/086 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AR |
| 03/05/053 May 2005 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 26 STATION APPROACH HAYES KENT BR2 7EH |
| 17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 14/03/0214 March 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 04/06/014 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: 26 BEACONSFIELD ROAD BEXLEY KENT DA5 2AE |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | NEW SECRETARY APPOINTED |
| 30/08/0030 August 2000 | COMPANY NAME CHANGED BVIC INVESTMENT UK LIMITED CERTIFICATE ISSUED ON 31/08/00 |
| 23/08/0023 August 2000 | SECRETARY RESIGNED |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | REGISTERED OFFICE CHANGED ON 23/08/00 FROM: 5 LAWSON COURT LORNE ROAD LONDON N4 3AU |
| 23/05/0023 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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