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GAINSBOROUGH WEALTH MANAGEMENT LIMITED

Company number 11219692

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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)
08 Mar 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
28 Feb 2024 PSC04 Change of details for Mr Antony Reed as a person with significant control on 16 September 2022
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
06 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with updates
06 Mar 2023 PSC04 Change of details for Mr Antony Reed as a person with significant control on 21 February 2023
06 Mar 2023 CH01 Director's details changed for Mr Antony Reed on 21 February 2023
06 Mar 2023 AD01 Registered office address changed from 12a High Street Halstead Essex CO9 2AP United Kingdom to Norway Chambers Weavers Lane Sudbury Suffolk CO10 2EZ on 6 March 2023
28 Feb 2023 PSC04 Change of details for Mr Antony Reed as a person with significant control on 10 May 2019
27 Feb 2023 CH01 Director's details changed for Mr Antony Reed on 9 May 2019
27 Feb 2023 AD01 Registered office address changed from 12a High Street Halstead Essex C09 2AP United Kingdom to 12a High Street Halstead Essex CO9 2AP on 27 February 2023
27 Feb 2023 PSC04 Change of details for Mr Antony Reed as a person with significant control on 16 September 2022
24 Jan 2023 PSC07 Cessation of Elizabeth Reed as a person with significant control on 26 August 2022
24 Jan 2023 TM01 Termination of appointment of Elizabeth Reed as a director on 26 August 2022
16 Sep 2022 SH19 Statement of capital on 16 September 2022
  • GBP 50.00
16 Sep 2022 SH20 Statement by Directors
16 Sep 2022 CAP-SS Solvency Statement dated 26/08/22
16 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2022 MA Memorandum and Articles of Association
15 Sep 2022 SH08 Change of share class name or designation
27 Jul 2022 CH01 Director's details changed for Mr Antony Reed on 23 July 2022
27 Jul 2022 PSC04 Change of details for Mr Antony Reed as a person with significant control on 23 July 2022
20 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
08 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
23 Dec 2021 AA Micro company accounts made up to 31 March 2021