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GM WEALTH MANAGEMENT LTD

Company number 12113944

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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 Jan 2024 AA Total exemption full accounts made up to 31 July 2023
20 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with updates
02 May 2023 AP01 Appointment of Mr Gareth Wright as a director on 2 May 2023
03 Mar 2023 TM01 Termination of appointment of Gareth Wright as a director on 3 March 2023
06 Feb 2023 SH08 Change of share class name or designation
31 Jan 2023 AP01 Appointment of Mr Gareth Wright as a director on 31 January 2023
01 Dec 2022 PSC04 Change of details for Mr Gary Mcmorran as a person with significant control on 1 December 2022
01 Dec 2022 CH01 Director's details changed for Mr Gary Mcmorran on 1 December 2022
01 Dec 2022 AA Micro company accounts made up to 31 July 2022
20 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with updates
15 Feb 2022 SH01 Statement of capital following an allotment of shares on 10 February 2022
  • GBP 100
11 Jan 2022 AA Micro company accounts made up to 31 July 2021
23 Nov 2021 AD01 Registered office address changed from The Regent Offices 67 Regent Street Wrexham Wales LL11 1PF to 63 Regent Street Wrexham LL11 1PF on 23 November 2021
09 Aug 2021 SH01 Statement of capital following an allotment of shares on 31 July 2021
  • GBP 12
20 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
31 Mar 2021 AA Micro company accounts made up to 31 July 2020
28 Jan 2021 AD01 Registered office address changed from The Regent Offices 67 Regent Street Wrexham Clwyd LL11 1PF to The Regent Offices 67 Regent Street Wrexham Wales LL11 1PF on 28 January 2021
11 Jan 2021 AD01 Registered office address changed from The Regent Offices & Business Centre the Library 67 Regent Street Wrexham Clwyd LL11 1PF to The Regent Offices 67 Regent Street Wrexham Clwyd LL11 1PF on 11 January 2021
13 Aug 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
29 Jan 2020 AD01 Registered office address changed from 67 Regent Street Wrexham Wales LL11 1PF to The Regent Offices & Business Centre the Library 67 Regent Street Wrexham Clwyd LL11 1PF on 29 January 2020
20 Jan 2020 AD01 Registered office address changed from Bay Accountancy Ltd 10 Bradenham Place Penarth Vale of Glamorgan CF64 2AG to 67 Regent Street Wrexham Wales LL11 1PF on 20 January 2020
24 Oct 2019 AD01 Registered office address changed from C/O Positive Solutions (Fs) Ltd Riverside House the Waterfront Newcastle upon Tyne NE15 8NY England to Bay Accountancy Ltd 10 Bradenham Place Penarth Vale of Glamorgan CF64 2AG on 24 October 2019
19 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted