WEALTH DYNAMICS LIMITED

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Company Documents

DateDescription
07/11/257 November 2025 NewChange of share class name or designation

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03/11/253 November 2025 NewMemorandum and Articles of Association

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03/11/253 November 2025 NewResolutions

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30/10/2530 October 2025 NewAppointment of Mr Robert Michael Roome as a director on 2025-10-29

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30/10/2530 October 2025 NewTermination of appointment of Pierre Henri Dulon as a director on 2025-10-29

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30/10/2530 October 2025 NewTermination of appointment of Gary Robert Linieres as a director on 2025-10-29

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30/10/2530 October 2025 NewDirector's details changed for Lise-Marie Diane Odette Adamoff on 2025-10-29

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30/10/2530 October 2025 NewCessation of Brent Randall as a person with significant control on 2025-10-29

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30/10/2530 October 2025 NewAppointment of Lise-Marie Diane Odette Adamoff as a director on 2025-10-29

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30/10/2530 October 2025 NewAppointment of Natalie Eve Levine as a director on 2025-10-29

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30/10/2530 October 2025 NewTermination of appointment of Brent Randall as a director on 2025-10-29

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30/10/2530 October 2025 NewChange of details for Credit Agricole S.A. as a person with significant control on 2025-10-29

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30/10/2530 October 2025 NewCessation of Gary Robert Linieres as a person with significant control on 2025-10-29

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17/02/2517 February 2025 Group of companies' accounts made up to 2024-09-30

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03/01/253 January 2025 Confirmation statement made on 2025-01-03 with no updates

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07/07/247 July 2024 Group of companies' accounts made up to 2023-09-30

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08/05/248 May 2024 Registered office address changed from 141-145 Curtain Road London EC2A 3AR to Broadwalk House 5 Appold Street 3rd Floor London EC2A 2DA on 2024-05-08

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03/01/243 January 2024 Confirmation statement made on 2024-01-03 with updates

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06/07/236 July 2023 Appointment of Mr Pierre Masclet as a director on 2023-04-24

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05/07/235 July 2023 Termination of appointment of Pascal Exertier as a director on 2023-04-24

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07/02/237 February 2023 Notification of Gary Robert Linieres as a person with significant control on 2023-01-25

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07/02/237 February 2023 Notification of Brent Randall as a person with significant control on 2023-01-25

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07/02/237 February 2023 Notification of Credit Agricole S.A. as a person with significant control on 2023-01-25

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06/02/236 February 2023 Resolutions

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06/02/236 February 2023 Change of share class name or designation

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06/02/236 February 2023 Consolidation and sub-division of shares on 2023-01-25

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06/02/236 February 2023 Resolutions

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06/02/236 February 2023 Resolutions

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06/02/236 February 2023 Memorandum and Articles of Association

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03/02/233 February 2023 Appointment of Mr Pierre Henri Dulon as a director on 2023-01-25

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03/02/233 February 2023 Appointment of Mr Pascal Exertier as a director on 2023-01-25

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02/02/232 February 2023 Appointment of Mr Romain Jerome as a director on 2023-01-25

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02/02/232 February 2023 Cessation of Brent Randall as a person with significant control on 2023-01-25

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02/02/232 February 2023 Cessation of Gary Robert Linieres as a person with significant control on 2023-01-25

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02/02/232 February 2023 Termination of appointment of Michael John Nicholls as a director on 2023-01-25

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02/02/232 February 2023 Statement of capital following an allotment of shares on 2023-01-25

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02/02/232 February 2023 Appointment of Ms Anne-Laure Branellec as a director on 2023-01-25

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01/02/231 February 2023 Group of companies' accounts made up to 2022-09-30

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24/01/2324 January 2023 Sub-division of shares on 2023-01-19

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24/01/2324 January 2023 Memorandum and Articles of Association

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24/01/2324 January 2023 Resolutions

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24/01/2324 January 2023 Resolutions

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24/01/2324 January 2023 Resolutions

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03/01/233 January 2023 Confirmation statement made on 2023-01-03 with no updates

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30/11/2230 November 2022 Satisfaction of charge 078958060006 in full

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08/11/228 November 2022 Satisfaction of charge 078958060001 in full

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08/11/228 November 2022 Satisfaction of charge 078958060004 in full

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07/11/227 November 2022 Director's details changed for Mr Brent Randall on 2022-09-02

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03/01/223 January 2022 Confirmation statement made on 2022-01-03 with no updates

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05/07/195 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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12/02/1912 February 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW AYLWARD

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES

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19/04/1819 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT RANDALL / 19/04/2018

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19/04/1819 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NICHOLLS / 19/04/2018

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22/02/1822 February 2018 30/09/17 TOTAL EXEMPTION FULL

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14/02/1814 February 2018 APPOINTMENT TERMINATED, DIRECTOR SPENCER CLARK

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01/02/181 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078958060002

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01/02/181 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 078958060001

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29/01/1829 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 078958060004

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29/01/1829 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 078958060003

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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17/10/1717 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER VERNON CLARK / 17/10/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/05/1711 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/04/1721 April 2017 APPOINTMENT TERMINATED, DIRECTOR SONIA MOORE

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21/04/1721 April 2017 DIRECTOR APPOINTED MR MATTHEW JOHN AYLWARD

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/01/165 January 2016 Annual return made up to 3 January 2016 with full list of shareholders

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03/12/153 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/11/1530 November 2015 RETURN OF PURCHASE OF OWN SHARES

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30/11/1530 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS SONIA MOORE / 30/11/2015

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30/11/1530 November 2015 DIRECTOR APPOINTED MS SONIA MOORE

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30/11/1530 November 2015 09/11/15 STATEMENT OF CAPITAL GBP 850

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30/11/1530 November 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL MEPHAM

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/02/1517 February 2015 REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 1 PEARTREE AVENUE LONDON SW17 0JG

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22/01/1522 January 2015 ADOPT ARTICLES 01/12/2014

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05/01/155 January 2015 Annual return made up to 3 January 2015 with full list of shareholders

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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06/11/146 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 078958060002

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06/11/146 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 078958060001

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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05/01/145 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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22/12/1322 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/04/1315 April 2013 28/03/13 STATEMENT OF CAPITAL GBP 1000

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15/04/1315 April 2013 VARYING SHARE RIGHTS AND NAMES

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26/03/1326 March 2013 PREVSHO FROM 31/01/2013 TO 30/09/2012

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07/03/137 March 2013 DIRECTOR APPOINTED MR MICHAEL JOHN NICHOLLS

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07/03/137 March 2013 DIRECTOR APPOINTED MR PAUL WILLIAM MEPHAM

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05/01/135 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/09/1226 September 2012 04/09/12 STATEMENT OF CAPITAL GBP 750

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26/09/1226 September 2012 ADOPT ARTICLES 04/09/2012

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12/09/1212 September 2012 DIRECTOR APPOINTED MR SPENCER VERNON CLARK

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11/09/1211 September 2012 DIRECTOR APPOINTED MR GARY ROBERT LINIERES

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03/01/123 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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