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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)
08 Apr 2015 AA Accounts for a small company made up to 31 January 2015
21 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 150,000
07 Aug 2014 SH08 Change of share class name or designation
07 Aug 2014 SH10 Particulars of variation of rights attached to shares
04 Apr 2014 AA Accounts for a small company made up to 31 January 2014
04 Feb 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 150,000
04 Feb 2014 CH03 Secretary's details changed for John Paul Anthony Hoban on 4 January 2013
04 Feb 2014 CH01 Director's details changed for John Paul Anthony Hoban on 4 January 2013
18 Mar 2013 AA Total exemption small company accounts made up to 31 January 2013
14 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012
12 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011
17 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
11 Mar 2010 AA Total exemption small company accounts made up to 31 January 2010
08 Feb 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
21 Jul 2009 288c Director's change of particulars / ben howland / 21/07/2009
13 Mar 2009 AA Total exemption small company accounts made up to 31 January 2009
23 Jan 2009 363a Return made up to 03/01/09; full list of members
05 Dec 2008 88(2) Ad 03/12/08\gbp si 111000@1=111000\gbp ic 39000/150000\
05 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2008 123 Gbp nc 100000/500000\03/12/08
02 May 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Feb 2008 88(2)R Ad 14/02/08--------- £ si 38700@1=38700 £ ic 300/39000
19 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities