| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
| 2023-08-07 |
delete address THE STATION MASTERS HOUSE 168 THORNBURY ROAD OSTERLEY VILLAGE ISLEWORTH TW7 4QE |
| 2023-08-07 |
insert address FIRST FLOOR 690 GREAT WEST ROAD OSTERLEY VILLAGE ISLEWORTH UNITED KINGDOM TW7 4PU |
| 2023-08-07 |
update registered_address |
| 2023-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2023 FROM
THE STATION MASTERS HOUSE 168 THORNBURY ROAD
OSTERLEY VILLAGE
ISLEWORTH
TW7 4QE |
| 2023-07-07 |
insert company_previous_name INDIGO ADVICE LTD |
| 2023-07-07 |
update name INDIGO ADVICE LTD => E44 LTD |
| 2023-06-02 |
update statutory_documents COMPANY NAME CHANGED INDIGO ADVICE LTD
CERTIFICATE ISSUED ON 02/06/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
insert company_previous_name SOVEREIGN WEALTH FINANCIAL ADVICE (UK) LIMITED |
| 2022-07-07 |
update name SOVEREIGN WEALTH FINANCIAL ADVICE (UK) LIMITED => INDIGO ADVICE LTD |
| 2022-06-09 |
update statutory_documents COMPANY NAME CHANGED SOVEREIGN WEALTH FINANCIAL ADVICE (UK) LIMITED
CERTIFICATE ISSUED ON 09/06/22 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 2018-03-07 |
delete address FLEMING COURT LEIGH ROAD EASTLEIGH SOUTHAMPTON HAMPSHIRE SO50 9PD |
| 2018-03-07 |
insert address THE STATION MASTERS HOUSE 168 THORNBURY ROAD OSTERLEY VILLAGE ISLEWORTH TW7 4QE |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-03-07 |
update registered_address |
| 2018-01-17 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2018-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2018 FROM
FLEMING COURT LEIGH ROAD
EASTLEIGH
SOUTHAMPTON
HAMPSHIRE
SO50 9PD |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
| 2015-10-08 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
| 2015-09-11 |
update statutory_documents 30/08/15 FULL LIST |
| 2014-11-07 |
delete address FLEMING COURT LEIGH ROAD EASTLEIGH SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO50 9PD |
| 2014-11-07 |
insert address FLEMING COURT LEIGH ROAD EASTLEIGH SOUTHAMPTON HAMPSHIRE SO50 9PD |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
| 2014-11-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
| 2014-10-20 |
update statutory_documents 30/08/14 FULL LIST |
| 2014-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MICHAEL DAY / 10/04/2014 |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-30 => 2015-09-30 |
| 2014-05-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update account_ref_month 8 => 12 |
| 2014-03-26 |
update statutory_documents PREVEXT FROM 31/08/2013 TO 31/12/2013 |
| 2013-10-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-08-30 |
| 2013-10-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
| 2013-09-19 |
update statutory_documents 30/08/13 FULL LIST |
| 2013-06-26 |
insert company_previous_name SOVEREIGN WEALTH (UK) LIMITED |
| 2013-06-26 |
update name SOVEREIGN WEALTH (UK) LIMITED => SOVEREIGN WEALTH FINANCIAL ADVICE (UK) LIMITED |
| 2013-05-13 |
update statutory_documents COMPANY NAME CHANGED SOVEREIGN WEALTH (UK) LIMITED
CERTIFICATE ISSUED ON 13/05/13 |
| 2013-05-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-08-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |