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WEALTH SOLUTIONS (UK) LTD

Company number 06458184

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 2024	CS01	Confirmation statement made on 20 December 2024 with no updates	View PDF Confirmation statement made on 20 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2024	AP01	Appointment of Mr David Raymond Deakin as a director on 19 November 2024	View PDF Appointment of Mr David Raymond Deakin as a director on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
23 Jul 2024	AP01	Appointment of Mr Peter Michael Jarvis as a director on 17 May 2024	View PDF Appointment of Mr Peter Michael Jarvis as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	TM01	Termination of appointment of Timothy Paul Forsyth as a director on 4 April 2024	View PDF Termination of appointment of Timothy Paul Forsyth as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
02 Feb 2023	AP01	Appointment of Stephen Elliott as a director on 1 February 2023	View PDF Appointment of Stephen Elliott as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
14 Mar 2022	AP01	Appointment of Mrs Sharon Lee Edwards-Beer as a director on 9 March 2022	View PDF Appointment of Mrs Sharon Lee Edwards-Beer as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	AP01	Appointment of Daniel Thomas Baylie as a director on 9 March 2022	View PDF Appointment of Daniel Thomas Baylie as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Mar 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Feb 2021	PSC07	Cessation of Simon Mark Redhead as a person with significant control on 28 February 2019	View PDF Cessation of Simon Mark Redhead as a person with significant control on 28 February 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2021	PSC07	Cessation of Lisa Redhead as a person with significant control on 28 February 2019	View PDF Cessation of Lisa Redhead as a person with significant control on 28 February 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2021	PSC02	Notification of Wealth Solutions Holdings Limited as a person with significant control on 28 February 2019	View PDF Notification of Wealth Solutions Holdings Limited as a person with significant control on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	MR04	Satisfaction of charge 064581840001 in full	View PDF Satisfaction of charge 064581840001 in full - link opens in a new window - 1 page (1 page)
08 Feb 2021	MR04	Satisfaction of charge 064581840002 in full	View PDF Satisfaction of charge 064581840002 in full - link opens in a new window - 1 page (1 page)
22 Jan 2021	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Jan 2020	CS01	Confirmation statement made on 20 December 2019 with updates	View PDF Confirmation statement made on 20 December 2019 with updates - link opens in a new window - 5 pages (5 pages)

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WEALTH SOLUTIONS (UK) LTD

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