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ALAN STEEL WEALTH MANAGEMENT LIMITED

Company number 09206374

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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)
16 Feb 2024 TM01 Termination of appointment of Frances Mary Elizabeth Steel as a director on 31 January 2024
16 Feb 2024 AP03 Appointment of Steven Alexander Wilson as a secretary on 31 January 2024
16 Feb 2024 AP01 Appointment of Steven Alexander Wilson as a director on 31 January 2024
16 Feb 2024 AP01 Appointment of Steven Alexander Forbes as a director on 31 January 2024
01 Feb 2024 AA Accounts for a small company made up to 30 September 2023
08 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with updates
16 Jun 2023 AA Accounts for a small company made up to 30 September 2022
04 Apr 2023 PSC07 Cessation of Alan Mckay Steel as a person with significant control on 22 March 2023
04 Apr 2023 PSC07 Cessation of Frances Mary Elizabeth Steel as a person with significant control on 22 March 2023
04 Apr 2023 PSC01 Notification of Steven Alexander Wilson as a person with significant control on 22 March 2023
04 Apr 2023 PSC01 Notification of Steven Alexander Forbes as a person with significant control on 22 March 2023
06 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
04 Jul 2022 AD01 Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 4 July 2022
14 Mar 2022 AA Accounts for a small company made up to 30 September 2021
29 Nov 2021 TM01 Termination of appointment of Alan Mckay Steel as a director on 15 September 2021
13 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
18 Feb 2021 AA Accounts for a small company made up to 30 September 2020
14 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
20 Jan 2020 AA Accounts for a small company made up to 30 September 2019
16 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
01 Feb 2019 AA Accounts for a small company made up to 30 September 2018
05 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
07 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
06 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
24 May 2017 AA Accounts for a dormant company made up to 30 September 2016