| Date | Description |
|---|
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-24 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-23 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 2019-06-16 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-06-16 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-05-13 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 2018-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-05-03 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-05-10 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2017-05-09 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2017-04-26 |
insert company_previous_name WEALTH HARBR LTD |
| 2017-04-26 |
update company_category Private Limited Company => Community Interest Company |
| 2017-04-26 |
update name WEALTH HARBR LTD => CONSOLLIFY C.I.C. |
| 2017-04-26 |
update returns_last_madeup_date 2016-06-20 => 2016-06-21 |
| 2017-03-20 |
update statutory_documents 21/06/16 FULL LIST |
| 2017-03-16 |
update statutory_documents COMPANY NAME CHANGED WEALTH HARBR LTD
CERTIFICATE ISSUED ON 16/03/17 |
| 2017-03-16 |
update statutory_documents CONVERSION TO A CIC |
| 2017-03-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-02-10 |
delete address 11TH FLOOR (SINC) ONE CROYDON ADDISCOMBE ROAD CROYDON SURREY ENGLAND CR0 0XT |
| 2017-02-10 |
insert address 40 OCCAM ROAD SURREY RESEARCH PARK GUILDFORD SURREY ENGLAND GU2 7YG |
| 2017-02-10 |
update reg_address_care_of MUKAHANANA => WEALTH HARBOUR SERVICES |
| 2017-02-10 |
update registered_address |
| 2017-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2017 FROM
C/O MUKAHANANA
11TH FLOOR (SINC) ONE CROYDON
ADDISCOMBE ROAD
CROYDON
SURREY
CR0 0XT
ENGLAND |
| 2016-10-08 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2016-10-08 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2016-10-08 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-10-08 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-09-19 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-07-08 |
delete address 23 WHITESTONE WAY WEATHERILL HOUSE (SIGNIA) CROYDON CR0 4WF |
| 2016-07-08 |
insert address 11TH FLOOR (SINC) ONE CROYDON ADDISCOMBE ROAD CROYDON SURREY ENGLAND CR0 0XT |
| 2016-07-08 |
insert company_previous_name SIGNIA FINANCIAL LIMITED |
| 2016-07-08 |
update name SIGNIA FINANCIAL LIMITED => WEALTH HARBR LTD |
| 2016-07-08 |
update registered_address |
| 2016-06-09 |
update statutory_documents COMPANY NAME CHANGED SIGNIA FINANCIAL LIMITED
CERTIFICATE ISSUED ON 09/06/16 |
| 2016-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2016 FROM
C/O MUKAHANANA
23 WHITESTONE WAY
WEATHERILL HOUSE (SIGNIA)
CROYDON
CR0 4WF |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-09-08 |
delete address 23 WHITESTONE WAY WEATHERILL HOUSE (SIGNIA) CROYDON ENGLAND CR0 4WF |
| 2015-09-08 |
insert address 23 WHITESTONE WAY WEATHERILL HOUSE (SIGNIA) CROYDON CR0 4WF |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-09-08 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-08-30 |
update statutory_documents 20/06/15 FULL LIST |
| 2015-06-09 |
delete address SIGNIA HOUSE UNIT 36 88-90 HATTON GARDEN LONDON EC1N 8PN |
| 2015-06-09 |
insert address 23 WHITESTONE WAY WEATHERILL HOUSE (SIGNIA) CROYDON ENGLAND CR0 4WF |
| 2015-06-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-06-09 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-06-09 |
update accounts_next_due_date 2015-03-20 => 2016-03-31 |
| 2015-06-09 |
update reg_address_care_of null => MUKAHANANA |
| 2015-06-09 |
update registered_address |
| 2015-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2015-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2015 FROM
SIGNIA HOUSE UNIT 36
88-90 HATTON GARDEN
LONDON
EC1N 8PN |
| 2014-09-07 |
delete address SIGNIA HOUSE UNIT 36 88-90 HATTON GARDEN LONDON UNITED KINGDOM EC1N 8PN |
| 2014-09-07 |
insert address SIGNIA HOUSE UNIT 36 88-90 HATTON GARDEN LONDON EC1N 8PN |
| 2014-09-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-06-20 |
| 2014-09-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-08-18 |
update statutory_documents 20/06/14 FULL LIST |
| 2013-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |