AGL WEALTH MANAGEMENT LIMITED

Company number 06911689

Date	Type	Description	View / Download
27 Apr 2024	CH01	Director's details changed for Mr Craig Thomas Gibson on 26 April 2024	(2 pages)
27 Apr 2024	CH01	Director's details changed for Mr Craig Thomas Gibson on 26 April 2024	(2 pages)
23 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(23 pages)
23 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(59 pages)
23 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
23 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
24 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	(3 pages)
22 May 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(27 pages)
22 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(58 pages)
22 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
22 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
01 Mar 2023	AP01	Appointment of Mr Alexander John Dominic Easton as a director on 28 February 2023	(2 pages)
04 Jan 2023	AP01	Appointment of Mr Jason Allan Betteridge as a director on 5 December 2022	(2 pages)
04 Jan 2023	AP01	Appointment of Mrs Helen Michele Thornton as a director on 5 December 2022	(2 pages)
28 Jul 2022	AA	Full accounts made up to 31 March 2021	(29 pages)
19 Jul 2022	CH01	Director's details changed for Robert Charles Allen on 18 July 2022	(2 pages)
18 Jul 2022	CH01	Director's details changed for Robert Charles Allen on 15 July 2022	(2 pages)
15 Jul 2022	AD01	Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 15 July 2022	(1 page)
05 Jul 2022	MR01	Registration of charge 069116890003, created on 30 June 2022	(123 pages)
25 May 2022	CS01	Confirmation statement made on 20 May 2022 with updates	(5 pages)
12 May 2022	AP01	Appointment of Robert Charles Allen as a director on 11 May 2022	(2 pages)
08 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 4,549,554	(3 pages)
01 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 2,225,791	(3 pages)
21 May 2021	PSC05	Change of details for Iwp Newco 1 Limited as a person with significant control on 15 October 2020	(2 pages)