| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-18 |
delete cfo Alan Wardrop |
| 2024-03-18 |
delete email al..@wealthholdings.co.uk |
| 2024-03-18 |
delete email bi..@wealthholdings.co.uk |
| 2024-03-18 |
delete email ia..@wealthholdings.co.uk |
| 2024-03-18 |
delete person Alan Wardrop |
| 2024-03-18 |
delete person Bill Hamilton |
| 2024-03-18 |
delete person Ian Fridlington |
| 2024-03-18 |
insert email ka..@wealthholdings.co.uk |
| 2024-03-18 |
insert person Kayleigh Fox |
| 2023-10-02 |
delete about_pages_linkeddomain cookiebot.com |
| 2023-10-02 |
delete client_pages_linkeddomain cookiebot.com |
| 2023-10-02 |
delete contact_pages_linkeddomain cookiebot.com |
| 2023-10-02 |
delete management_pages_linkeddomain cookiebot.com |
| 2023-10-02 |
delete portfolio_pages_linkeddomain cookiebot.com |
| 2023-07-28 |
delete otherexecutives Bill Hamilton |
| 2023-07-28 |
delete otherexecutives Nick Kemp |
| 2023-07-28 |
insert chiefcommercialofficer Paul Wilson |
| 2023-07-28 |
delete address Brickbarns Business Centre, Egdon, Worcestershire, WR7 4QR |
| 2023-07-28 |
delete alias Wealth Holdings Inc |
| 2023-07-28 |
delete industry_tag advisory and consultancy |
| 2023-07-28 |
delete registration_number 12288339 |
| 2023-07-28 |
insert alias Wealth Holdings Business Services Ltd |
| 2023-07-28 |
insert email al..@wealthholdings.co.uk |
| 2023-07-28 |
insert email pa..@wealthholdings.co.uk |
| 2023-07-28 |
insert person Alex Sullivan |
| 2023-07-28 |
insert person Paul Wilson |
| 2023-07-28 |
insert portfolio_pages_linkeddomain flystudios.co.uk |
| 2023-07-28 |
insert portfolio_pages_linkeddomain liquidity4life.co.uk |
| 2023-07-28 |
insert registration_number 14708792 |
| 2023-07-28 |
update person_title Bill Hamilton: Head of Technology => null |
| 2023-07-28 |
update person_title Ian Fridlington: Head of Investment => Fund Management Expertise |
| 2023-07-28 |
update person_title Nick Kemp: Head of Operations; Technical Product Specialist; Adviser => Digital & Product Specialist As a Technical Product Specialist, Nick Has a Good Understanding of the Needs of the Adviser and Retail Markets. |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 2023-04-07 |
delete address 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX |
| 2023-04-07 |
insert address RIVERSIDE COTTAGE 48 MILL LANE WELWYN HERTFORDSHIRE ENGLAND AL6 9ES |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-02-04 |
delete marketing_emails ma..@wealthholdings.co.uk |
| 2023-02-04 |
delete otherexecutives Jonathan Broadbent |
| 2023-02-04 |
delete email ma..@wealthholdings.co.uk |
| 2023-02-04 |
delete person Jonathan Broadbent |
| 2023-02-04 |
delete person Taylor Brooker |
| 2023-02-04 |
insert about_pages_linkeddomain cookiebot.com |
| 2023-02-04 |
insert management_pages_linkeddomain cookiebot.com |
| 2023-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2023 FROM
27 OLD GLOUCESTER STREET LONDON
WC1N 3AX
ENGLAND |
| 2023-01-03 |
delete about_pages_linkeddomain cookiebot.com |
| 2023-01-03 |
delete management_pages_linkeddomain cookiebot.com |
| 2022-12-02 |
delete chairman Trudi Faulkner |
| 2022-12-02 |
delete email pe..@wealthholdings.co.uk |
| 2022-12-02 |
delete email tr..@wealthholdings.co.uk |
| 2022-12-02 |
delete person Peter Southgate |
| 2022-12-02 |
delete person Trudi Faulkner |
| 2022-12-02 |
insert contact_pages_linkeddomain cookiebot.com |
| 2022-10-31 |
delete portfolio_pages_linkeddomain liquidity4life.co.uk |
| 2022-10-31 |
insert about_pages_linkeddomain cookiebot.com |
| 2022-10-31 |
insert management_pages_linkeddomain cookiebot.com |
| 2022-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SOUTHGATE |
| 2022-09-30 |
delete about_pages_linkeddomain cookiebot.com |
| 2022-09-30 |
delete contact_pages_linkeddomain cookiebot.com |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2021-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SMITH / 23/12/2021 |
| 2021-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SMITH / 23/12/2021 |
| 2021-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SMITH / 23/12/2021 |
| 2021-12-07 |
delete address BRICKBARNS BUSINESS CENTRE EGDON WORCESTER WORCESTERSHIRE ENGLAND WR7 4QR |
| 2021-12-07 |
insert address 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-07 |
update registered_address |
| 2021-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD SOUTHGATE / 22/10/2021 |
| 2021-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2021 FROM
BRICKBARNS BUSINESS CENTRE EGDON
WORCESTER
WORCESTERSHIRE
WR7 4QR
ENGLAND |
| 2021-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-21 |
update statutory_documents DIRECTOR APPOINTED MR PETER EDWARD SOUTHGATE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2021-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SOUTHGATE |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER SOUTHGATE |
| 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 |
| 2020-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-02-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER EDWARD SOUTHGATE |
| 2019-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES SMITH |
| 2019-09-12 |
update statutory_documents CESSATION OF ANDREW JAMES SOUTHGATE AS A PSC |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 2019-04-07 |
delete address BRICKBARNS FARMHOUSE EGDON WORCESTER UNITED KINGDOM WR7 4QR |
| 2019-04-07 |
insert address BRICKBARNS BUSINESS CENTRE EGDON WORCESTER WORCESTERSHIRE ENGLAND WR7 4QR |
| 2019-04-07 |
update registered_address |
| 2019-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2019 FROM
BRICKBARNS FARMHOUSE EGDON
WORCESTER
WR7 4QR
UNITED KINGDOM |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES SOUTHGATE |
| 2018-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-27 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER EDWARD SOUTHGATE / 08/09/2016 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
| 2016-07-08 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
| 2016-06-19 |
update statutory_documents 16/06/16 FULL LIST |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-24 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
delete address 10 BARLEY MEADOWS INKBERROW WORCESTER WR7 4DR |
| 2016-03-13 |
insert address BRICKBARNS FARMHOUSE EGDON WORCESTER UNITED KINGDOM WR7 4QR |
| 2016-03-13 |
update registered_address |
| 2016-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SMITH / 28/02/2016 |
| 2016-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2016 FROM
10 BARLEY MEADOWS
INKBERROW
WORCESTER
WR7 4DR |
| 2016-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SMITH / 26/02/2016 |
| 2015-09-08 |
insert company_previous_name AJS ASSET MANAGEMENT LTD |
| 2015-09-08 |
update name AJS ASSET MANAGEMENT LTD => WEALTH HOLDINGS LTD |
| 2015-08-17 |
update statutory_documents COMPANY NAME CHANGED AJS ASSET MANAGEMENT LTD
CERTIFICATE ISSUED ON 17/08/15 |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
| 2015-08-07 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
| 2015-07-08 |
update statutory_documents 16/06/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-02 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 10 BARLEY MEADOWS INKBERROW WORCESTER UNITED KINGDOM WR7 4DR |
| 2014-07-07 |
insert address 10 BARLEY MEADOWS INKBERROW WORCESTER WR7 4DR |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
| 2014-07-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
| 2014-06-19 |
update statutory_documents 16/06/14 FULL LIST |
| 2014-04-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-26 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
insert company_previous_name WKM DEVELOPMENTS LIMITED |
| 2013-11-07 |
update name WKM DEVELOPMENTS LIMITED => AJS ASSET MANAGEMENT LTD |
| 2013-10-07 |
update statutory_documents COMPANY NAME CHANGED WKM DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 07/10/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
| 2013-07-02 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update statutory_documents 16/06/13 FULL LIST |
| 2013-06-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER EDWARD SOUTHGATE / 14/09/2012 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-16 => 2012-06-16 |
| 2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
| 2013-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2013-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SMITH / 11/03/2013 |
| 2012-07-10 |
update statutory_documents 16/06/12 FULL LIST |
| 2012-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WALKER |
| 2012-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-10-22 |
update statutory_documents DIRECTOR APPOINTED IAN RONALD WALKER |
| 2011-07-18 |
update statutory_documents 16/06/11 FULL LIST |
| 2011-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2010 FROM
3 DELLA COURT WEST LODGE ROAD
COLCHESTER
CO3 3NW |
| 2010-09-01 |
update statutory_documents 16/06/10 FULL LIST |
| 2010-09-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER EDWARD SOUTHGATE / 01/06/2010 |
| 2010-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 2009-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2009 FROM
20D LEXDEN ROAD
COLCHESTER
CO3 3NH
UNITED KINGDOM |
| 2009-03-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES SMITH |
| 2009-03-17 |
update statutory_documents SECRETARY APPOINTED MR PETER EDWARD SOUTHGATE |
| 2008-06-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THEYDON NOMINEES LIMITED |
| 2008-06-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED |
| 2008-06-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |