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WEALTH CLUB ASSET MANAGEMENT LIMITED

Company number 04522114

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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)
30 Jan 2024 TM02 Termination of appointment of Roxburgh Milkins Limited as a secretary on 30 January 2024
21 Nov 2023 AP01 Appointment of Mr Simon Fredericus Silvester Power as a director on 30 October 2023
10 Nov 2023 AA Full accounts made up to 30 June 2023
30 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
04 Nov 2022 AA Full accounts made up to 30 June 2022
30 Aug 2022 CS01 Confirmation statement made on 30 August 2022 with updates
02 Dec 2021 AA Full accounts made up to 30 June 2021
08 Oct 2021 CH01 Director's details changed for Mr Alexander James Fraser Davies on 8 October 2021
08 Oct 2021 CH01 Director's details changed for Ms Gayle Elizabeth Bowen on 8 October 2021
31 Aug 2021 CS01 Confirmation statement made on 30 August 2021 with updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
07 May 2021 AP01 Appointment of Ruth Gillian Richards as a director on 1 May 2021
07 May 2021 AP01 Appointment of Sheridan Arthur Harold Leech as a director on 1 May 2021
22 Apr 2021 TM01 Termination of appointment of Christopher James Bowles as a director on 12 April 2021
29 Jan 2021 PSC05 Change of details for Wealth Club Limited as a person with significant control on 29 January 2021
29 Jan 2021 AD01 Registered office address changed from 4 Broad Plain Bristol BS2 0JP England to 20 Richmond Hill Bristol BS8 1BA on 29 January 2021
08 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with updates
02 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with updates
16 Aug 2019 AA Total exemption full accounts made up to 30 June 2019
01 Jul 2019 CH01 Director's details changed for Ms Gayle Elizabeth Bowen on 1 July 2019
26 Apr 2019 CH01 Director's details changed for Ms Gayle Elizabeth Bowen on 26 February 2019
30 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-29
04 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
06 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with updates
06 Sep 2018 CH01 Director's details changed for Marta Caricato on 1 August 2018