RESOLUTE WEALTH MANAGEMENT HOLDINGS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES
2021-02-08 update account_category TOTAL EXEMPTION FULL => DORMANT
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES
2020-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MENSING / 11/09/2020
2020-11-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANGELA MENSING / 11/09/2020
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-20 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2019-01-10 update statutory_documents DIRECTOR APPOINTED MRS ANGELA MENSING
2019-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2019-01-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA MENSING
2019-01-10 update statutory_documents CESSATION OF DAVID JOHN PETER MENSING AS A PSC
2019-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MENSING
2019-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-29 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2017-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES
2017-09-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2017-09-07 update accounts_last_madeup_date null => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-08-13 => 2018-12-31
2017-08-11 update statutory_documents 31/03/17 TOTAL EXEMPTION SMALL
2017-01-08 insert sic_code 64999 - Financial intermediation not elsewhere classified
2016-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-05-13 update account_ref_day 30 => 31
2016-05-13 update account_ref_month 11 => 3
2016-03-15 update statutory_documents CURREXT FROM 30/11/2016 TO 31/03/2017
2015-11-13 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION