WOMBLE BOND DICKINSON WEALTH LIMITED

Company number 08375875

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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)
29 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
29 Oct 2020 AA Full accounts made up to 30 April 2020
20 Oct 2020 TM01 Termination of appointment of Kevin Gray as a director on 24 June 2020
12 Jun 2020 AP01 Appointment of Leslie Hamilton as a director on 6 May 2020
27 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
20 Nov 2019 AA Full accounts made up to 30 April 2019
30 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
13 Nov 2018 AA Full accounts made up to 30 April 2018
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates
22 Jan 2018 PSC05 Change of details for Bond Dickinson Holdings Limited as a person with significant control on 1 November 2017
01 Nov 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-01
01 Nov 2017 CONNOT Change of name notice
27 Oct 2017 AA Full accounts made up to 30 April 2017
12 Apr 2017 TM01 Termination of appointment of Andrew Paul Weaver as a director on 9 April 2017
07 Apr 2017 SH20 Statement by Directors
07 Apr 2017 SH19 Statement of capital on 7 April 2017
  • GBP 750,000
07 Apr 2017 CAP-SS Solvency Statement dated 06/04/17
07 Apr 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
24 Aug 2016 AA Full accounts made up to 30 April 2016
14 Jul 2016 TM01 Termination of appointment of John Philip Birkett Marshall as a director on 30 June 2016
24 Feb 2016 CH04 Secretary's details changed for Prima Secretary Limited on 8 June 2015
25 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,600,000
10 Aug 2015 AA Full accounts made up to 30 April 2015
05 Jun 2015 AD01 Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to 4 More London Riverside London SE1 2AU on 5 June 2015