WEALTH DYNAMICS LIMITED
Company number 07895806 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2026 | Group of companies' accounts made up to 2025-09-30 · 47 pages | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-01-03 with updates · 6 pages | View document |
| 14 Jan 2026 | RP01CS01 · 3 pages | View document |
| 18 Dec 2025 | Current accounting period extended from 2026-09-30 to 2026-12-31 · 1 page | View document |
| 7 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 3 Nov 2025 | Resolutions · 1 page | View document |
| 3 Nov 2025 | Memorandum and Articles of Association · 43 pages | View document |
| 30 Oct 2025 | Appointment of Natalie Eve Levine as a director on 2025-10-29 · 2 pages | View document |
| 30 Oct 2025 | Cessation of Brent Randall as a person with significant control on 2025-10-29 · 1 page | View document |
| 30 Oct 2025 | Termination of appointment of Pierre Henri Dulon as a director on 2025-10-29 · 1 page | View document |
| 30 Oct 2025 | Termination of appointment of Gary Robert Linieres as a director on 2025-10-29 · 1 page | View document |
| 30 Oct 2025 | Termination of appointment of Brent Randall as a director on 2025-10-29 · 1 page | View document |
| 30 Oct 2025 | Director's details changed for Lise-Marie Diane Odette Adamoff on 2025-10-29 · 2 pages | View document |
| 30 Oct 2025 | Change of details for Credit Agricole S.A. as a person with significant control on 2025-10-29 · 2 pages | View document |
| 30 Oct 2025 | Appointment of Lise-Marie Diane Odette Adamoff as a director on 2025-10-29 · 2 pages | View document |
| 30 Oct 2025 | Appointment of Mr Robert Michael Roome as a director on 2025-10-29 · 2 pages | View document |
| 30 Oct 2025 | Cessation of Gary Robert Linieres as a person with significant control on 2025-10-29 · 1 page | View document |
| 17 Feb 2025 | Group of companies' accounts made up to 2024-09-30 · 50 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2025-01-03 with no updates · 3 pages | View document |
| 7 Jul 2024 | Group of companies' accounts made up to 2023-09-30 · 50 pages | View document |
| 8 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 · 1 page | View document |
| 3 Jan 2024 | Confirmation statement made on 2024-01-03 with updates · 4 pages | View document |
| 6 Jul 2023 | Appointment of Mr Pierre Masclet as a director on 2023-04-24 · 2 pages | View document |
| 5 Jul 2023 | Termination of appointment of Pascal Exertier as a director on 2023-04-24 · 1 page | View document |
| 7 Feb 2023 | Notification of Brent Randall as a person with significant control on 2023-01-25 · 2 pages | View document |
| 7 Feb 2023 | Notification of Credit Agricole S.A. as a person with significant control on 2023-01-25 · 2 pages | View document |
| 7 Feb 2023 | Notification of Gary Robert Linieres as a person with significant control on 2023-01-25 · 2 pages | View document |
| 6 Feb 2023 | Resolutions | View document |
| 6 Feb 2023 | Consolidation and sub-division of shares on 2023-01-25 · 7 pages | View document |
| 6 Feb 2023 | Memorandum and Articles of Association · 63 pages | View document |
| 6 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 6 Feb 2023 | Resolutions | View document |
| 6 Feb 2023 | Resolutions · 2 pages | View document |
| 3 Feb 2023 | Appointment of Mr Pascal Exertier as a director on 2023-01-25 · 2 pages | View document |
| 3 Feb 2023 | Appointment of Mr Pierre Henri Dulon as a director on 2023-01-25 · 2 pages | View document |
| 2 Feb 2023 | Cessation of Gary Robert Linieres as a person with significant control on 2023-01-25 · 1 page | View document |
| 2 Feb 2023 | Appointment of Mr Romain Jerome as a director on 2023-01-25 · 2 pages | View document |
| 2 Feb 2023 | Appointment of Ms Anne-Laure Branellec as a director on 2023-01-25 · 2 pages | View document |
| 2 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-25 · 3 pages | View document |
| 2 Feb 2023 | Cessation of Brent Randall as a person with significant control on 2023-01-25 · 1 page | View document |
| 2 Feb 2023 | Termination of appointment of Michael John Nicholls as a director on 2023-01-25 · 1 page | View document |
| 1 Feb 2023 | Group of companies' accounts made up to 2022-09-30 · 48 pages | View document |
| 24 Jan 2023 | Sub-division of shares on 2023-01-19 · 6 pages | View document |
| 24 Jan 2023 | Resolutions · 1 page | View document |
| 24 Jan 2023 | Resolutions | View document |
| 24 Jan 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 24 Jan 2023 | Resolutions | View document |
| 3 Jan 2023 | Confirmation statement made on 2023-01-03 with no updates · 3 pages | View document |
| 30 Nov 2022 | Satisfaction of charge 078958060006 in full · 1 page | View document |
| 8 Nov 2022 | Satisfaction of charge 078958060001 in full · 1 page | View document |
| 8 Nov 2022 | Satisfaction of charge 078958060004 in full · 1 page | View document |
| 7 Nov 2022 | Director's details changed for Mr Brent Randall on 2022-09-02 · 2 pages | View document |
| 3 Jan 2022 | Confirmation statement made on 2022-01-03 with no updates · 3 pages | View document |
| 5 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | View document |
| 12 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW AYLWARD | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES | View document |
| 19 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NICHOLLS / 19/04/2018 | View document |
| 19 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT RANDALL / 19/04/2018 | View document |
| 22 Feb 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR SPENCER CLARK | View document |
| 1 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 078958060001 | View document |
| 1 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078958060002 | View document |
| 29 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 078958060003 | View document |
| 29 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 078958060004 | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES | View document |
| 17 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER VERNON CLARK / 17/10/2017 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 11 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 21 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR SONIA MOORE | View document |
| 21 Apr 2017 | DIRECTOR APPOINTED MR MATTHEW JOHN AYLWARD | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 5 Jan 2016 | Annual return made up to 3 January 2016 with full list of shareholders | View document |
| 3 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Nov 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SONIA MOORE / 30/11/2015 | View document |
| 30 Nov 2015 | DIRECTOR APPOINTED MS SONIA MOORE | View document |
| 30 Nov 2015 | 09/11/15 STATEMENT OF CAPITAL GBP 850 | View document |
| 30 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MEPHAM | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 17 Feb 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 1 PEARTREE AVENUE LONDON SW17 0JG | View document |
| 22 Jan 2015 | ADOPT ARTICLES 01/12/2014 | View document |
| 5 Jan 2015 | Annual return made up to 3 January 2015 with full list of shareholders | View document |
| 10 Nov 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 6 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078958060002 | View document |
| 6 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078958060001 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 5 Jan 2014 | Annual return made up to 3 January 2014 with full list of shareholders | View document |
| 22 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 14 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 15 Apr 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 1000 | View document |
| 15 Apr 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Mar 2013 | PREVSHO FROM 31/01/2013 TO 30/09/2012 | View document |
| 7 Mar 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN NICHOLLS | View document |
| 7 Mar 2013 | DIRECTOR APPOINTED MR PAUL WILLIAM MEPHAM | View document |
| 5 Jan 2013 | Annual return made up to 3 January 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 26 Sep 2012 | 04/09/12 STATEMENT OF CAPITAL GBP 750 | View document |
| 26 Sep 2012 | ADOPT ARTICLES 04/09/2012 | View document |
| 12 Sep 2012 | DIRECTOR APPOINTED MR SPENCER VERNON CLARK | View document |
| 11 Sep 2012 | DIRECTOR APPOINTED MR GARY ROBERT LINIERES | View document |
| 3 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |