SHIREBROOK WEALTH MANAGEMENT LIMITED
Company number 07592603
- Company Overview for SHIREBROOK WEALTH MANAGEMENT LIMITED (07592603)
- Filing history for SHIREBROOK WEALTH MANAGEMENT LIMITED (07592603)
- People for SHIREBROOK WEALTH MANAGEMENT LIMITED (07592603)
- Charges for SHIREBROOK WEALTH MANAGEMENT LIMITED (07592603)
- More for SHIREBROOK WEALTH MANAGEMENT LIMITED (07592603)
| 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) |
|---|---|---|---|
| 03 Oct 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
| 14 Jul 2016 | MR04 | Satisfaction of charge 9 in full | |
| 13 Jul 2016 | MR04 | Satisfaction of charge 5 in full | |
| 13 Jul 2016 | MR04 | Satisfaction of charge 6 in full | |
| 13 Jul 2016 | MR04 | Satisfaction of charge 7 in full | |
| 13 Jul 2016 | MR04 | Satisfaction of charge 2 in full | |
| 13 Jul 2016 | MR04 | Satisfaction of charge 1 in full | |
| 13 Jul 2016 | MR04 | Satisfaction of charge 8 in full | |
| 27 Jun 2016 | MR01 | Registration of charge 075926030012, created on 23 June 2016 | |
| 19 May 2016 | AR01 |
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
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| 15 Oct 2015 | AA | Audit exemption subsidiary accounts made up to 31 December 2014 | |
| 15 Oct 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
| 15 Oct 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
| 15 Oct 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
| 01 May 2015 | AR01 |
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
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| 01 Oct 2014 | AA | Audit exemption subsidiary accounts made up to 31 December 2013 | |
| 01 Oct 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
| 01 Oct 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 | |
| 01 Oct 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
| 09 Jul 2014 | MR04 | Satisfaction of charge 075926030011 in full | |
| 18 Jun 2014 | MR01 | Registration of charge 075926030011 | |
| 06 May 2014 | AR01 |
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
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| 06 May 2014 | AD02 | Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom | |
| 15 Jan 2014 | AP01 | Appointment of Mr David John Philip Hesketh as a director | |
| 15 Jan 2014 | TM01 | Termination of appointment of Philip Carr as a director |