THUNDER ROAD WEALTH MANAGEMENT LIMITED

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Company Documents

DateDescription
24/07/1724 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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26/04/1726 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM FLACK / 12/04/2017

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 November 2015

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13/01/1713 January 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL FLACK

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13/01/1713 January 2017 DIRECTOR APPOINTED MR ADAM FLACK

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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03/12/153 December 2015 Annual return made up to 22 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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06/01/156 January 2015 Annual return made up to 22 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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20/02/1420 February 2014 Annual return made up to 22 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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09/09/139 September 2013 INCREASE IN SHARE CAP 30/07/2013

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09/09/139 September 2013 30/07/13 STATEMENT OF CAPITAL GBP 101

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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18/12/1218 December 2012 Annual return made up to 22 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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08/02/128 February 2012 Annual return made up to 22 November 2011 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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10/02/1110 February 2011 Annual return made up to 22 November 2010 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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22/01/1022 January 2010 Annual return made up to 22 November 2009 with full list of shareholders

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21/09/0921 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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23/03/0923 March 2009 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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21/03/0921 March 2009 COMPANY NAME CHANGED NHANCE WEALTH MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 24/03/09

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21/12/0721 December 2007 NEW DIRECTOR APPOINTED

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21/12/0721 December 2007 DIRECTOR RESIGNED

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21/12/0721 December 2007 SECRETARY RESIGNED

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21/12/0721 December 2007 NEW SECRETARY APPOINTED

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22/11/0722 November 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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