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SHAWFIELD WEALTH MANAGEMENT LIMITED

Company number 04539436

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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)
16 Sep 2024 CS01 Confirmation statement made on 22 August 2024 with updates
27 Sep 2023 CS01 Confirmation statement made on 22 August 2023 with updates
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Aug 2023 MA Memorandum and Articles of Association
22 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation for the company/authorisation for the directors 31/07/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Aug 2023 CC04 Statement of company's objects
01 Nov 2022 SH02 Sub-division of shares on 25 October 2022
01 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 25/10/2022
31 Oct 2022 SH10 Particulars of variation of rights attached to shares
22 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
22 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with updates
30 Dec 2021 MR04 Satisfaction of charge 045394360001 in full
24 Nov 2021 AD01 Registered office address changed from 116 Brompton Road Knightsbridge London SW3 1JJ England to Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 24 November 2021
11 Oct 2021 CS01 Confirmation statement made on 22 August 2021 with updates
11 Oct 2021 PSC04 Change of details for Mr John Douglas Brewer as a person with significant control on 22 August 2021
11 Oct 2021 CH01 Director's details changed for John Douglas Brewer on 22 August 2021
15 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
18 Mar 2021 PSC04 Change of details for Mr John Douglas Brewer as a person with significant control on 12 March 2021
17 Mar 2021 AD01 Registered office address changed from 93 Tabernacle Street London EC2A 4BA England to 116 Brompton Road Knightsbridge London SW3 1JJ on 17 March 2021
17 Mar 2021 CH01 Director's details changed for John Douglas Brewer on 12 March 2021
17 Mar 2021 PSC04 Change of details for Mr John Douglas Brewer as a person with significant control on 12 March 2021
17 Mar 2021 CH01 Director's details changed for John Douglas Brewer on 12 March 2021
01 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
04 Sep 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
28 Sep 2019 AA Total exemption full accounts made up to 31 December 2018