WEALTH LIMITED
Company number 03088046 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Accounts for a dormant company made up to 2025-12-31 · 3 pages | View document |
| 11 May 2026 | Confirmation statement made on 2026-05-01 with no updates · 3 pages | View document |
| 16 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 3 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 30 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 3 pages | View document |
| 10 May 2024 | Confirmation statement made on 2024-05-01 with no updates · 3 pages | View document |
| 3 May 2024 | Termination of appointment of Sarah Louise Batham as a director on 2024-04-24 · 1 page | View document |
| 18 Oct 2023 | Appointment of Mr Paul Wilson as a director on 2023-10-16 · 2 pages | View document |
| 5 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 21 Oct 2022 | Termination of appointment of Ross Liston as a director on 2022-10-14 · 1 page | View document |
| 3 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 27 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 3 pages | View document |
| 2 Aug 2021 | Appointment of Ms Sarah Louise Batham as a director on 2021-07-30 · 2 pages | View document |
| 30 Jul 2021 | Appointment of Mr John Cowan as a director on 2021-07-30 · 2 pages | View document |
| 30 Jul 2021 | Appointment of Mr Ross Liston as a director on 2021-07-30 · 2 pages | View document |
| 25 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | View document |
| 28 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 21 Mar 2017 | CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 20 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY FRIENDS LIFE SECRETARIAL SERVICES LIMITED | View document |
| 3 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 13 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 5 Oct 2015 | SAIL ADDRESS CHANGED FROM: SECRETARIAT FRIENDS LIFE 2ND FLOOR 1 NEW CHANGE LONDON EC4M 9EF ENGLAND | View document |
| 10 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 10 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 4 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES NEWMAN | View document |
| 4 Mar 2015 | ARTICLES OF ASSOCIATION | View document |
| 4 Mar 2015 | DIRECTOR APPOINTED MR JOHN COWAN | View document |
| 20 Feb 2015 | COMPANY NAME CHANGED SB FINANCIAL DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 20/02/15 | View document |
| 26 Jan 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 30 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLEN NEWMAN / 13/05/2014 | View document |
| 13 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 29 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HIGGINSON | View document |
| 29 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOOPER | View document |
| 29 Jan 2014 | DIRECTOR APPOINTED MR JAMES ALLEN NEWMAN | View document |
| 24 Dec 2013 | COMPANY NAME CHANGED THE FINANCIAL ADVISER SCHOOL LIMITED CERTIFICATE ISSUED ON 24/12/13 | View document |
| 11 Nov 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Nov 2013 | ADOPT ARTICLES 10/10/2013 | View document |
| 15 Aug 2013 | Annual return made up to 7 August 2013 with full list of shareholders | View document |
| 3 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 29 Apr 2013 | DIRECTOR APPOINTED MR GEORGE HIGGINSON | View document |
| 22 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR IVAN MARTIN | View document |
| 5 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COUZENS | View document |
| 9 Aug 2012 | Annual return made up to 7 August 2012 with full list of shareholders | View document |
| 24 Jul 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 23 Jul 2012 | SAIL ADDRESS CREATED | View document |
| 15 May 2012 | DIRECTOR APPOINTED MR IVAN MARTIN | View document |
| 15 May 2012 | DIRECTOR APPOINTED MR. MICHAEL ALASTAIR COUZENS | View document |
| 14 May 2012 | DIRECTOR APPOINTED MR PAUL HOOPER | View document |
| 14 May 2012 | APPOINTMENT TERMINATED, SECRETARY DIANA MONGER | View document |
| 14 May 2012 | APPOINTMENT TERMINATED, DIRECTOR EVELYN BOURKE | View document |
| 8 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DIANA MONGER | View document |
| 3 May 2012 | CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED | View document |
| 27 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 14 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA MONGER / 16/10/2011 | View document |
| 14 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA MONGER / 16/10/2011 | View document |
| 5 Sep 2011 | Annual return made up to 7 August 2011 with full list of shareholders | View document |
| 8 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 2 Mar 2011 | COMPANY NAME CHANGED IBIS (310) LIMITED CERTIFICATE ISSUED ON 02/03/11 | View document |
| 2 Sep 2010 | Annual return made up to 7 August 2010 with full list of shareholders | View document |
| 27 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 11 Jan 2010 | DIRECTOR APPOINTED MS EVELYN BRIGID BOURKE | View document |
| 11 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT ELLIS | View document |
| 11 Jan 2010 | TERMINATE DIR APPOINTMENT | View document |
| 11 Jan 2010 | SECRETARY APPOINTED MRS DIANA MONGER | View document |
| 12 Aug 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | View document |
| 12 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 7 Dec 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | View document |
| 26 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 7 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Sep 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS EVESHAM WR11 8SP | View document |
| 26 Jul 2007 | SECRETARY RESIGNED | View document |
| 26 Jul 2007 | DIRECTOR RESIGNED | View document |
| 20 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 10 Oct 2006 | SECRETARY RESIGNED | View document |
| 10 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 15 Nov 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Sep 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 20 Aug 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | View document |
| 21 Jun 2004 | SECRETARY RESIGNED | View document |
| 18 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 26 Aug 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | View document |
| 24 Dec 2002 | SECRETARY RESIGNED | View document |
| 23 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | View document |
| 7 Aug 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | View document |
| 11 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2002 | DIRECTOR RESIGNED | View document |
| 11 Jun 2002 | DIRECTOR RESIGNED | View document |
| 21 Sep 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS | View document |
| 8 Aug 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS EVESHAM WORCESTERSHIRE WR11 8SH | View document |
| 31 Jul 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: BURLEIGH HOUSE IRONS CROSS, SALFORD PRIORS EVESHAM WORCESTERSHIRE WR11 5SH | View document |
| 19 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | View document |
| 13 Dec 2000 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA | View document |
| 8 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 11 Aug 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS | View document |
| 25 Jul 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/05/00 | View document |
| 20 Jun 2000 | DIRECTOR RESIGNED | View document |
| 20 Jun 2000 | REGISTERED OFFICE CHANGED ON 20/06/00 FROM: 1 HEATHCOCK COURT 415 THE STRAND LONDON WC2R 0PA | View document |
| 20 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 11 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2000 | DIRECTOR RESIGNED | View document |
| 12 Nov 1999 | REGISTERED OFFICE CHANGED ON 12/11/99 FROM: 250 HENDON WAY LONDON NW4 3NL | View document |
| 29 Sep 1999 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA | View document |
| 28 Sep 1999 | DIRECTOR RESIGNED | View document |
| 28 Sep 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1999 | SECRETARY RESIGNED | View document |
| 21 Sep 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS | View document |
| 2 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 1999 | SECRETARY RESIGNED | View document |
| 27 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 8 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 1998 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS | View document |
| 21 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 9 Mar 1998 | SECRETARY RESIGNED | View document |
| 9 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 1997 | AUDITOR'S RESIGNATION | View document |
| 4 Sep 1997 | RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS | View document |
| 13 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 4 Oct 1996 | DIRECTOR RESIGNED | View document |
| 4 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 1996 | REGISTERED OFFICE CHANGED ON 04/10/96 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT | View document |
| 4 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1996 | SECRETARY RESIGNED | View document |
| 9 Sep 1996 | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS | View document |
| 9 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 7 Aug 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |