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GRAFTON WEALTH MANAGEMENT (UK) LIMITED

Company number 09277136

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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)
30 Jul 2024 CH01 Director's details changed for Mrs Felicity Mcsheehy on 29 July 2024
27 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
24 Jun 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
23 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with updates
14 Jun 2023 SH01 Statement of capital following an allotment of shares on 13 June 2023
  • GBP 5,000
20 Feb 2023 MA Memorandum and Articles of Association
17 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with updates
20 Oct 2022 SH10 Particulars of variation of rights attached to shares
20 Oct 2022 SH08 Change of share class name or designation
21 Jul 2022 TM01 Termination of appointment of Josephine Green as a director on 20 July 2022
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
15 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
27 May 2021 AD01 Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to The Old Railway Station West Grafton Marlborough Wiltshire SN8 3BY on 27 May 2021
23 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
21 May 2020 AA Total exemption full accounts made up to 30 September 2019
25 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with updates
09 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2019 SH08 Change of share class name or designation
08 Aug 2019 SH10 Particulars of variation of rights attached to shares
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
17 Dec 2018 AP01 Appointment of Mrs Felicity Mcsheehy as a director on 5 December 2018
13 Dec 2018 TM01 Termination of appointment of Emma Louise Peck as a director on 5 December 2018