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LONDON WEALTH MANAGEMENT LIMITED

Company number 06462818

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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)
02 Apr 2024 AA Full accounts made up to 31 January 2024
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
20 Mar 2023 AA Full accounts made up to 31 January 2023
06 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
07 Jun 2022 PSC04 Change of details for John Paul Hoban as a person with significant control on 6 June 2022
06 Jun 2022 CH03 Secretary's details changed for John Paul Anthony Hoban on 6 June 2022
06 Jun 2022 CH01 Director's details changed for John Paul Anthony Hoban on 6 June 2022
31 May 2022 AD01 Registered office address changed from Batchworth House, Batchworth Place, Church Street Rickmansworth Hertfordshire WD3 1JE to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 31 May 2022
22 Mar 2022 AA Full accounts made up to 31 January 2022
17 Mar 2022 MA Memorandum and Articles of Association
17 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
24 Mar 2021 AA Full accounts made up to 31 January 2021
19 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
19 Mar 2020 AA Full accounts made up to 31 January 2020
07 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates
29 Mar 2019 AA Full accounts made up to 31 January 2019
09 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
27 Mar 2018 AA Full accounts made up to 31 January 2018
08 Mar 2018 MR04 Satisfaction of charge 1 in full
08 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with updates
10 Apr 2017 AA Accounts for a small company made up to 31 January 2017
11 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
29 Mar 2016 AA Accounts for a small company made up to 31 January 2016
03 Feb 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 150,000