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DEVINE WEALTH MANAGEMENT

Company number NI602718

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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)
04 Dec 2023 CS01 Confirmation statement made on 30 September 2023 with updates
04 Dec 2023 SH09 Allotment of a new class of shares by an unlimited company
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with updates
30 Sep 2022 PSC04 Change of details for Mrs Lisa Burke as a person with significant control on 1 September 2022
30 Sep 2022 PSC07 Cessation of Pierce Burke as a person with significant control on 1 September 2022
04 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
29 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
16 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
11 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
11 Apr 2019 PSC04 Change of details for Mr Pierce Burke as a person with significant control on 1 April 2019
11 Apr 2019 PSC04 Change of details for Mrs Lisa Burke as a person with significant control on 1 April 2019
09 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
11 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
14 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-13
09 May 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
20 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
20 Apr 2015 CH01 Director's details changed for Mrs Lisa Burke on 31 March 2015
31 Mar 2015 TM01 Termination of appointment of Pierce Burke as a director on 31 March 2015
02 Jun 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
02 Jun 2014 CH01 Director's details changed for Mrs Lisa Burke on 31 March 2014
02 Jun 2014 CH01 Director's details changed for Mr Pierce Burke on 31 March 2014
17 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
17 Apr 2013 CH01 Director's details changed for Mrs Lisa Burke on 31 March 2013
16 Apr 2013 AD01 Registered office address changed from 58 Kilcreen Road Claudy Londonderry BT47 4DQ Northern Ireland on 16 April 2013
16 Apr 2013 AP01 Appointment of Mr Pierce Burke as a director