| Date | Description |
|---|
| 2024-04-07 |
delete address AZETS VENTURA PARK ROAD TAMWORTH ENGLAND B78 3HL |
| 2024-04-07 |
insert address GEORGIA HOUSE AUGUSTA PLACE LEAMINGTON SPA ENGLAND CV32 5EL |
| 2024-04-07 |
update registered_address |
| 2023-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2023 FROM
AZETS VENTURA PARK ROAD
TAMWORTH
B78 3HL
ENGLAND |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-09-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-08-15 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-07-17 |
insert contact_pages_linkeddomain financial-ombudsman.org.uk |
| 2023-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2023 FROM
AZETS VENTURA PARK ROAD
TAMWORTH
B78 3HL
ENGLAND |
| 2023-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2023 FROM
GEORGIA HOUSE AUGUSTA PLACE
LEAMINGTON SPA
CV32 5EL
ENGLAND |
| 2022-12-17 |
delete address 3Mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands CV3 4FJ |
| 2022-12-17 |
insert address Ventura Park Road, Tamworth, England, B78 3HL |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-08-07 |
delete address 3MC MIDDLEMARCH BUSINESS PARK SISKIN DRIVE COVENTRY WEST MIDLANDS ENGLAND CV3 4FJ |
| 2022-08-07 |
insert address AZETS VENTURA PARK ROAD TAMWORTH ENGLAND B78 3HL |
| 2022-08-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-08-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-08-07 |
update registered_address |
| 2022-07-26 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2022 FROM
3MC MIDDLEMARCH BUSINESS PARK SISKIN DRIVE
COVENTRY
WEST MIDLANDS
CV3 4FJ
ENGLAND |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-06 |
delete address 1 Pegasus House, Pegasus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6LW |
| 2022-02-06 |
insert address 3Mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands CV3 4FJ |
| 2022-02-06 |
update primary_contact 1 Pegasus House, Pegasus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6LW => 3Mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands CV3 4FJ |
| 2022-01-07 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-10-07 |
delete address GEORGIA HOUSE 6 AUGUSTA PLACE LEAMINGTON SPA WARWICKSHIRE ENGLAND CV32 5EL |
| 2021-10-07 |
insert address 3MC MIDDLEMARCH BUSINESS PARK SISKIN DRIVE COVENTRY WEST MIDLANDS ENGLAND CV3 4FJ |
| 2021-10-07 |
update registered_address |
| 2021-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2021 FROM
GEORGIA HOUSE 6 AUGUSTA PLACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 5EL
ENGLAND |
| 2021-08-07 |
delete address 3MC MIDDLEMARCH BUSINESS PARK SISKIN DRIVE COVENTRY ENGLAND CV3 4FJ |
| 2021-08-07 |
insert address GEORGIA HOUSE 6 AUGUSTA PLACE LEAMINGTON SPA WARWICKSHIRE ENGLAND CV32 5EL |
| 2021-08-07 |
update registered_address |
| 2021-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2021 FROM
3MC MIDDLEMARCH BUSINESS PARK SISKIN DRIVE
COVENTRY
CV3 4FJ
ENGLAND |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-26 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address 1 PEGASUS HOUSE PEGASUS COURT TACHBROOK PARK WARWICK WARWICKSHIRE ENGLAND CV34 6LW |
| 2021-04-07 |
insert address 3MC MIDDLEMARCH BUSINESS PARK SISKIN DRIVE COVENTRY ENGLAND CV3 4FJ |
| 2021-04-07 |
update registered_address |
| 2021-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2021 FROM
1 PEGASUS HOUSE PEGASUS COURT
TACHBROOK PARK
WARWICK
WARWICKSHIRE
CV34 6LW
ENGLAND |
| 2020-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS RAVINDER KAUR AUJLA |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES |
| 2020-09-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAVINDER KAUR AUJLA |
| 2020-09-28 |
update statutory_documents CESSATION OF ARUN KUMAR RAM AS A PSC |
| 2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARUN RAM |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-18 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-26 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-23 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-11-10 |
delete address Millennium Bridge House
4th Floor,
2 Lambeth Hill
London
EC4V 4AR |
| 2017-11-10 |
delete fax 0207 562 5802 |
| 2017-11-10 |
delete phone 0207 562 5818 |
| 2017-11-10 |
delete registration_number 04726726 |
| 2017-11-10 |
insert address 1 Pegasus House, Pegasus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6LW |
| 2017-11-10 |
insert alias iC Wealth Financial Planning Ltd |
| 2017-11-10 |
insert registration_number 08071069 |
| 2017-11-10 |
insert registration_number 585389 |
| 2017-11-10 |
update primary_contact Millennium Bridge House, 4th Floor, 2 Lambeth Hill, London EC4V 4AR => 1 Pegasus House, Pegasus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6LW |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-20 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address 29 WATERLOO PLACE WARWICK STREET LEAMINGTON SPA WARWICKSHIRE CV32 5LA |
| 2016-12-20 |
insert address 1 PEGASUS HOUSE PEGASUS COURT TACHBROOK PARK WARWICK WARWICKSHIRE ENGLAND CV34 6LW |
| 2016-12-20 |
update registered_address |
| 2016-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2016 FROM
29 WATERLOO PLACE
WARWICK STREET
LEAMINGTON SPA
WARWICKSHIRE
CV32 5LA |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-07-07 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-06-29 |
update statutory_documents 16/05/16 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-08-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-07-05 |
delete address 6th Floor, 51 Moorgate, London. EC2R 6PB |
| 2015-07-02 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-06-07 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-05-21 |
update statutory_documents 16/05/15 FULL LIST |
| 2015-05-09 |
insert address Millennium Bridge House
4th Floor,
2 Lambeth Hill
London
EC4V 4AR |
| 2014-07-07 |
delete address 29 WATERLOO PLACE WARWICK STREET LEAMINGTON SPA WARWICKSHIRE ENGLAND CV32 5LA |
| 2014-07-07 |
insert address 29 WATERLOO PLACE WARWICK STREET LEAMINGTON SPA WARWICKSHIRE CV32 5LA |
| 2014-07-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-07-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-06-30 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-11 |
insert fax 0207 562 5802 |
| 2014-06-02 |
update statutory_documents 16/05/14 FULL LIST |
| 2014-05-05 |
update website_status FlippedRobots => OK |
| 2014-05-05 |
delete general_emails en..@icwealth.co.uk |
| 2014-05-05 |
insert general_emails in..@icwealth.co.uk |
| 2014-05-05 |
delete address 6a Augusta Place, Leamington Spa, Warwickshire, CV32 5EL |
| 2014-05-05 |
delete alias i C Wealth Management Ltd |
| 2014-05-05 |
delete email en..@icwealth.co.uk |
| 2014-05-05 |
delete fax 01926 422 050 / 0207 562 5802 |
| 2014-05-05 |
delete index_pages_linkeddomain names.co.uk |
| 2014-05-05 |
delete phone 01926 422 020 / 0207 5625 818 |
| 2014-05-05 |
delete phone 07885 321 829 / 07973 675 693 |
| 2014-05-05 |
delete source_ip 85.233.160.70 |
| 2014-05-05 |
insert address 6th Floor, 51 Moorgate, London. EC2R 6PB |
| 2014-05-05 |
insert address Georgia House
6 Augusta Place
Leamington Spa
Warwickshire
CV32 5EL |
| 2014-05-05 |
insert alias iC Wealth |
| 2014-05-05 |
insert email in..@icwealth.co.uk |
| 2014-05-05 |
insert index_pages_linkeddomain bbc.co.uk |
| 2014-05-05 |
insert phone 01926 422020 |
| 2014-05-05 |
insert phone 0207 562 5818 |
| 2014-05-05 |
insert registration_number 04726726 |
| 2014-05-05 |
insert source_ip 82.71.182.57 |
| 2014-05-05 |
update name i C Wealth Management => iC Wealth |
| 2014-05-05 |
update primary_contact 6a Augusta Place, Leamington Spa, Warwickshire, CV32 5EL => 6th Floor, 51 Moorgate, London. EC2R 6PB |
| 2014-04-10 |
update website_status OK => FlippedRobots |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-16 => 2015-02-28 |
| 2013-11-25 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-09-01 |
delete alias www.iCWealth.co.uk |
| 2013-09-01 |
delete phone 01926 422020 |
| 2013-09-01 |
delete phone 0207 562 5818 |
| 2013-09-01 |
delete source_ip 85.233.160.101 |
| 2013-09-01 |
insert address 6a Augusta Place, Leamington Spa, Warwickshire, CV32 5EL |
| 2013-09-01 |
insert fax 01926 422 050 / 0207 562 5802 |
| 2013-09-01 |
insert index_pages_linkeddomain names.co.uk |
| 2013-09-01 |
insert phone 01926 422 020 / 0207 5625 818 |
| 2013-09-01 |
insert phone 07885 321 829 / 07973 675 693 |
| 2013-09-01 |
insert source_ip 85.233.160.70 |
| 2013-09-01 |
update primary_contact null => 6a Augusta Place, Leamington Spa, Warwickshire, CV32 5EL |
| 2013-07-01 |
delete address 29 WARWICK STREET LEAMINGTON SPA WARWICKSHIRE CV32 5LA |
| 2013-07-01 |
insert address 29 WATERLOO PLACE WARWICK STREET LEAMINGTON SPA WARWICKSHIRE ENGLAND CV32 5LA |
| 2013-07-01 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-16 |
| 2013-07-01 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-06-27 |
update statutory_documents 16/05/13 FULL LIST |
| 2013-06-22 |
delete address 246 NARBOROUGH ROAD LEICESTER ENGLAND LE3 2AP |
| 2013-06-22 |
insert address 29 WARWICK STREET LEAMINGTON SPA WARWICKSHIRE CV32 5LA |
| 2013-06-22 |
update registered_address |
| 2013-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2013 FROM
29 WARWICK STREET
LEAMINGTON SPA
WARWICKSHIRE
CV32 5LA |
| 2013-05-17 |
update website_status FlippedRobotsTxt => OK |
| 2013-01-23 |
update website_status FlippedRobotsTxt |
| 2012-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2012 FROM
246 NARBOROUGH ROAD
LEICESTER
LE3 2AP
ENGLAND |
| 2012-05-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |