MARK DEAN WEALTH MANAGEMENT (UK) LIMITED
Company number 09115995
- Company Overview for MARK DEAN WEALTH MANAGEMENT (UK) LIMITED (09115995)
- Filing history for MARK DEAN WEALTH MANAGEMENT (UK) LIMITED (09115995)
- People for MARK DEAN WEALTH MANAGEMENT (UK) LIMITED (09115995)
- More for MARK DEAN WEALTH MANAGEMENT (UK) LIMITED (09115995)
| 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) |
|---|---|---|---|
| 31 May 2024 | MA | Memorandum and Articles of Association | |
| 24 May 2024 | SH08 | Change of share class name or designation | |
| 22 May 2024 | MA | Memorandum and Articles of Association | |
| 22 May 2024 | SH08 | Change of share class name or designation | |
| 22 May 2024 | RESOLUTIONS |
Resolutions
|
|
| 22 Apr 2024 | AD01 | Registered office address changed from 32 Threadneedle Street London EC2R 8AY to Arlington House Unit 8, West Station Business Park Spital Road Maldon Essex CM9 6FF on 22 April 2024 | |
| 03 Apr 2024 | AP01 | Appointment of Mr Thomas Joseph Weymouth as a director on 1 April 2024 | |
| 04 Jul 2023 | CS01 | Confirmation statement made on 3 July 2023 with no updates | |
| 09 May 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 13 Jul 2022 | CS01 | Confirmation statement made on 3 July 2022 with no updates | |
| 17 May 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 08 Jul 2021 | CS01 | Confirmation statement made on 3 July 2021 with no updates | |
| 23 Jun 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 06 Jul 2020 | CS01 | Confirmation statement made on 3 July 2020 with no updates | |
| 29 Apr 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 05 Jul 2019 | CS01 | Confirmation statement made on 3 July 2019 with no updates | |
| 04 Jul 2019 | CH01 | Director's details changed for Mr Dean John Mullaly on 4 July 2019 | |
| 15 May 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 05 Jul 2018 | CS01 | Confirmation statement made on 3 July 2018 with no updates | |
| 05 Jul 2018 | PSC04 | Change of details for Mr Dean John Mullaly as a person with significant control on 5 July 2018 | |
| 05 Jul 2018 | PSC04 | Change of details for Mrs Jennifer Rosemary Mullaly as a person with significant control on 5 July 2018 | |
| 13 Jun 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 04 Jul 2017 | CS01 | Confirmation statement made on 3 July 2017 with no updates | |
| 18 May 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 07 Jul 2016 | CS01 | Confirmation statement made on 3 July 2016 with updates |