- Company Overview for SMB WEALTH MANAGEMENT LIMITED (06449259)
- Filing history for SMB WEALTH MANAGEMENT LIMITED (06449259)
- People for SMB WEALTH MANAGEMENT LIMITED (06449259)
- More for SMB WEALTH MANAGEMENT LIMITED (06449259)
| 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) |
|---|---|---|---|
| 05 Sep 2014 | AP03 | Appointment of Mr Martin Smith as a secretary on 1 September 2014 | |
| 05 Sep 2014 | TM01 | Termination of appointment of Shirley Irene Burn as a director on 31 August 2014 | |
| 05 Sep 2014 | TM01 | Termination of appointment of Michael Edward Burn as a director on 31 August 2014 | |
| 05 Sep 2014 | TM02 | Termination of appointment of Shirley Irene Burn as a secretary on 31 August 2014 | |
| 25 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 01 Jan 2014 | AR01 |
Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-01
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| 01 Jan 2014 | CH01 | Director's details changed for Martin Smith on 1 January 2014 | |
| 01 Jan 2014 | CH01 | Director's details changed for Mrs Shirley Irene Burn on 1 January 2014 | |
| 01 Jan 2014 | CH03 | Secretary's details changed for Mrs Shirley Irene Burn on 1 January 2014 | |
| 01 Jan 2014 | CH01 | Director's details changed for Mr Michael Edward Burn on 1 January 2014 | |
| 01 Jan 2014 | AD01 | Registered office address changed from Marlowes Business Centre 41 the Marlowes Hemel Hempstead Hertfordshire HP1 1LH on 1 January 2014 | |
| 24 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 31 Dec 2012 | AR01 | Annual return made up to 10 December 2012 with full list of shareholders | |
| 18 Sep 2012 | AD02 | Register inspection address has been changed from 4 Church Fields Pickworth Sleaford Lincolnshire NG34 0TT United Kingdom | |
| 18 Sep 2012 | AD02 | Register inspection address has been changed from 48 Kings Road Barnet Hertfordshire EN5 4EG United Kingdom | |
| 18 Sep 2012 | CH01 | Director's details changed for Mrs Shirley Irene Burn on 4 September 2012 | |
| 18 Sep 2012 | CH01 | Director's details changed for Michael Edward Burn on 4 September 2012 | |
| 18 Sep 2012 | CH03 | Secretary's details changed for Shirley Irene Burn on 4 September 2012 | |
| 23 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 15 Dec 2011 | AR01 | Annual return made up to 10 December 2011 with full list of shareholders | |
| 14 Dec 2011 | AD03 | Register(s) moved to registered inspection location | |
| 14 Dec 2011 | AD02 | Register inspection address has been changed | |
| 31 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 29 Dec 2010 | AR01 | Annual return made up to 10 December 2010 with full list of shareholders | |
| 25 Feb 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |