WEALTH MANAGEMENT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/08/242 August 2024 | Final Gazette dissolved following liquidation |
| 02/05/242 May 2024 | Return of final meeting in a members' voluntary winding up |
| 18/10/2318 October 2023 | Liquidators' statement of receipts and payments to 2023-09-28 |
| 17/10/2217 October 2022 | Declaration of solvency |
| 07/10/227 October 2022 | Resolutions |
| 07/10/227 October 2022 | Appointment of a voluntary liquidator |
| 07/10/227 October 2022 | Registered office address changed from 71 Fenchurch Street London EC3M 4TD to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 2022-10-07 |
| 07/10/227 October 2022 | Resolutions |
| 12/05/2212 May 2022 | Director's details changed for Mr Gregg Andrew Cain on 2022-04-29 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-08 with no updates |
| 01/04/221 April 2022 | Appointment of Mr Gregg Andrew Cain as a director on 2022-04-01 |
| 01/04/221 April 2022 | Termination of appointment of Andrew James Pattison as a director on 2022-04-01 |
| 24/01/2224 January 2022 | Director's details changed for Mr Desmond James Noctor on 2022-01-01 |
| 03/10/213 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | Termination of appointment of Olivier Pennese as a director on 2021-09-30 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MR ANDREW JAMES PATTISON |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK GUNNING |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL |
| 23/08/1923 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND JAMES NOCTOR / 22/07/2019 |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER PENNESE / 22/07/2019 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 15/05/1815 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINANCIAL OBJECTS LIMITED |
| 15/05/1815 May 2018 | CESSATION OF WEALTH MANAGEMENT SOFTWARE LIMITED AS A PSC |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 14/10/1614 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND JAMES NOCTOR / 01/10/2016 |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/04/1628 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR OLIVIER PENNESE |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID CARRUTHERS |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/04/1514 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR MARK NICHOLAS GUNNING |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE CHRISTODOULOU |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/04/138 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH STONELL |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MR DESMOND JAMES NOCTOR |
| 06/11/126 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/08/1215 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | SECTION 519 |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/08/1118 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/10/1026 October 2010 | CREDIT AGREEMENT 15/10/2010 |
| 26/10/1026 October 2010 | DIRS RULES 15/10/2010 |
| 08/10/108 October 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 27/05/1027 May 2010 | SECRETARY APPOINTED DAVID GEORGE CARRUTHERS |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED CONSTANTINE PANGALOS CHRISTODOULOU |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, SECRETARY ANDRE KLANGA |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BRYAN BAILEY |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ATHENA PAPPA |
| 13/01/1013 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM C/O TEMENOS UK LIMITED 71 FENCHURCH STREET LONDON EC3M 4TD |
| 22/09/0922 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 22/09/0922 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 22/09/0922 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/05/0913 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/12/0815 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 15/12/0815 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 15/12/0815 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM FOUNTAIN HOUSE GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3BL |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED KEITH STONELL |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED ATHENA SOPHIA PAPPA |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR KARIM PEERMOHAMED |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CARRUTHERS |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED BRYAN BAILEY |
| 24/09/0824 September 2008 | SECRETARY APPOINTED ANDRE KLANGA |
| 12/09/0812 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KARIM PEERMOHAMED / 24/06/2008 |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED SECRETARY HARVINDER NANDRA |
| 16/01/0816 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0816 January 2008 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | NEW SECRETARY APPOINTED |
| 17/11/0517 November 2005 | SECRETARY RESIGNED |
| 12/11/0512 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0512 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0512 November 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/11/0512 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0512 November 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/11/0512 November 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/04/052 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | RE SECTION 394 |
| 15/05/0215 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/09/0125 September 2001 | DIRECTOR RESIGNED |
| 22/08/0122 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/12/0015 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0011 December 2000 | RE-APPOINT OF AUD 04/12/00 |
| 11/12/0011 December 2000 | S366A DISP HOLDING AGM 04/12/00 |
| 06/11/006 November 2000 | SECRETARY RESIGNED |
| 06/11/006 November 2000 | NEW SECRETARY APPOINTED |
| 02/10/002 October 2000 | COMPANY NAME CHANGED LOGICAL SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 02/10/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 20/07/0020 July 2000 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 20/07/0020 July 2000 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 17/07/0017 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0014 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | REGISTERED OFFICE CHANGED ON 08/05/00 FROM: LSS FOUNTAIN HOUSE GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 6BL |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/11/986 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9821 September 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | COMPANY NAME CHANGED LSS SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 18/08/98 |
| 29/09/9729 September 1997 | COMPANY NAME CHANGED LOGICAL SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 30/09/97 |
| 23/09/9723 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/09/97 |
| 23/09/9723 September 1997 | NC INC ALREADY ADJUSTED 09/09/97 |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | £ NC 1000/525000 09/09/97 |
| 22/09/9722 September 1997 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98 |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | NEW SECRETARY APPOINTED |
| 18/09/9718 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9717 September 1997 | COMPANY NAME CHANGED 52 VSQ LIMITED CERTIFICATE ISSUED ON 18/09/97 |
| 12/09/9712 September 1997 | REGISTERED OFFICE CHANGED ON 12/09/97 FROM: 1 VICTORIA SQUARE BIRMINGHAM B1 1BD |
| 12/09/9712 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/09/9712 September 1997 | DIRECTOR RESIGNED |
| 15/08/9715 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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