WEALTH MANAGEMENT SOFTWARE LIMITED

Company number 03422853

Date	Type	Description	View / Download
27 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
05 Jan 2018	AD01	Registered office address changed from C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 5 January 2018	(2 pages)
28 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
28 Dec 2017	600	Appointment of a voluntary liquidator	(3 pages)
28 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-07	(1 page)
06 Dec 2017	SH20	Statement by Directors	(1 page)
06 Dec 2017	SH19	Statement of capital on 6 December 2017 GBP 387,990.024	(3 pages)
06 Dec 2017	CAP-SS	Solvency Statement dated 06/12/17	(1 page)
06 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 06/12/2017	(1 page)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
25 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	(3 pages)
22 Aug 2017	PSC05	Change of details for Temenos Group Ag as a person with significant control on 6 April 2016	(2 pages)
14 Oct 2016	CH01	Director's details changed for Mr Desmond James Noctor on 1 October 2016	(2 pages)
24 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(5 pages)
19 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
13 Apr 2016	AP01	Appointment of Mr Olivier Pennese as a director on 11 April 2016	(2 pages)
16 Feb 2016	TM02	Termination of appointment of David George Carruthers as a secretary on 15 February 2016	(1 page)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
29 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 387,990.024	(4 pages)
03 Feb 2015	AP01	Appointment of Mr Mark Nicholas Gunning as a director on 31 January 2015	(2 pages)
03 Feb 2015	TM01	Termination of appointment of Constantine Pangalos Christodoulou as a director on 31 January 2015	(1 page)
18 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 387,990.024	(5 pages)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(10 pages)
28 Oct 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 387,990.024	(5 pages)