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MONEYGATE WEALTH MANAGEMENT LTD

Company number 02067302

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2014 AA Full accounts made up to 31 December 2013
22 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2014 DS01 Application to strike the company off the register
22 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 390,233
07 Oct 2013 AA Full accounts made up to 31 December 2012
03 Oct 2012 AA Full accounts made up to 31 December 2011
28 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
20 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Dec 2011 CH04 Secretary's details changed for Moneygate Direct Limited on 24 March 2011
19 Dec 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
16 Dec 2011 CH04 Secretary's details changed for Moneygate Direct Limited on 24 March 2011
05 Oct 2011 AA Full accounts made up to 31 December 2010
24 Mar 2011 AD01 Registered office address changed from , Kensington Centre 66 Hammersmith Road, London, W14 8UD on 24 March 2011
10 Nov 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
19 Jul 2010 CERTNM Company name changed beacon asset management LIMITED\certificate issued on 19/07/10
  • RES15 ‐ Change company name resolution on 2010-07-09
19 Jul 2010 CONNOT Change of name notice
16 Jun 2010 AP01 Appointment of Mr Lee Graham Hartley as a director
16 Jun 2010 AP01 Appointment of Mr Dennis Lee Reed as a director
16 Jun 2010 AP01 Appointment of Mr Alexander Hugh Edward Campbell as a director
16 Jun 2010 AP04 Appointment of Moneygate Direct Limited as a secretary
16 Jun 2010 AD01 Registered office address changed from , One, Globeside, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1HZ on 16 June 2010
16 Jun 2010 TM01 Termination of appointment of a director
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
16 Jun 2010 TM01 Termination of appointment of a director
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
16 Jun 2010 TM01 Termination of appointment of a director
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.