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CBH WEALTH UK LIMITED

Company number 07013856

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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)
15 May 2024 AA Full accounts made up to 31 December 2023
14 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
14 May 2024 CH01 Director's details changed for Mr Mark Geoffrey Sims on 14 May 2024
14 May 2024 PSC04 Change of details for Simon Benhamou as a person with significant control on 10 May 2023
22 May 2023 AA Full accounts made up to 31 December 2022
11 May 2023 CH01 Director's details changed for Mr Philippe Cordonier on 10 May 2023
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
10 May 2023 PSC04 Change of details for Mycol Benhamou as a person with significant control on 10 May 2023
10 May 2023 CH01 Director's details changed for Mr Simon Benhamou on 10 May 2023
15 Aug 2022 SH01 Statement of capital following an allotment of shares on 12 August 2022
  • GBP 5,745,000
12 May 2022 AA Full accounts made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
15 Feb 2022 CERTNM Company name changed cbh europe LIMITED\certificate issued on 15/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-09
04 Aug 2021 AP01 Appointment of Mr Eyal Alecsander Glozer as a director on 4 August 2021
24 Jun 2021 TM01 Termination of appointment of Svetlana Anatolievna Borozna as a director on 23 June 2021
13 Jun 2021 AA Full accounts made up to 31 December 2020
10 May 2021 SH01 Statement of capital following an allotment of shares on 10 May 2021
  • GBP 5,000,000
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with updates
26 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
22 Jul 2020 AA Full accounts made up to 31 December 2019
03 Jan 2020 TM01 Termination of appointment of Ashif Bahadurali Pabani as a director on 21 December 2019
13 Dec 2019 PSC07 Cessation of Mark Geoffrey Sims as a person with significant control on 6 April 2016
13 Dec 2019 PSC07 Cessation of Ashif Bahadurali Pabani as a person with significant control on 6 April 2016
09 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
24 Oct 2019 AA Full accounts made up to 31 December 2018