HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED
Company number 04132340
- Company Overview for HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED (04132340)
- Filing history for HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED (04132340)
- People for HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED (04132340)
- Charges for HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED (04132340)
- More for HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED (04132340)
| 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) |
|---|---|---|---|
| 10 Apr 2024 | AP01 | Appointment of Mr John Lambert Ellacott as a director on 1 April 2024 | |
| 09 Apr 2024 | TM01 | Termination of appointment of Tracey Ann Davidson as a director on 8 April 2024 | |
| 05 Apr 2024 | TM01 | Termination of appointment of Margaret Willis as a director on 31 March 2024 | |
| 13 Mar 2024 | CH01 | Director's details changed for Ms Margaret Willis on 8 March 2024 | |
| 25 Sep 2023 | CS01 | Confirmation statement made on 15 September 2023 with no updates | |
| 22 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 28 Apr 2023 | AP01 | Appointment of Mr Richard Anthony Charnock as a director on 17 April 2023 | |
| 28 Apr 2023 | CH01 | Director's details changed for Ms Margaret Willis on 28 April 2023 | |
| 21 Sep 2022 | CS01 | Confirmation statement made on 15 September 2022 with no updates | |
| 13 Jul 2022 | RESOLUTIONS |
Resolutions
|
|
| 13 Jul 2022 | MA | Memorandum and Articles of Association | |
| 07 Apr 2022 | AA | Full accounts made up to 31 December 2021 | |
| 16 Feb 2022 | AP01 | Appointment of Ms Margaret Willis as a director on 1 February 2022 | |
| 15 Feb 2022 | AP03 | Appointment of Ms Asa Foster as a secretary on 1 February 2022 | |
| 15 Feb 2022 | TM02 | Termination of appointment of Dominic James Fielding as a secretary on 1 February 2022 | |
| 23 Sep 2021 | CS01 | Confirmation statement made on 15 September 2021 with no updates | |
| 15 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 24 Feb 2021 | AP01 | Appointment of Mr Graham Michael Turner as a director on 22 January 2021 | |
| 06 Nov 2020 | RESOLUTIONS |
Resolutions
|
|
| 06 Nov 2020 | NM06 | Change of name with request to seek comments from relevant body | |
| 30 Oct 2020 | CS01 | Confirmation statement made on 15 September 2020 with no updates | |
| 26 Oct 2020 | NM06 | Change of name with request to seek comments from relevant body | |
| 26 Oct 2020 | CONNOT | Change of name notice | |
| 01 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 29 May 2020 | TM01 | Termination of appointment of Simon John Dixon as a director on 22 May 2020 |