Date | Description |
2023-09-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
2023-08-29 |
update statutory_documents FIRST GAZETTE |
2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
2022-07-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-06-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
2022-07-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-07-05 |
update statutory_documents FIRST GAZETTE |
2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
2022-06-30 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
2021-07-07 |
delete address STUDIO 3, 150 HOLYWOOD ROAD BELFAST NORTHERN IRELAND BT4 1NY |
2021-07-07 |
insert address 10 SEAPARK ROAD HOLYWOOD NORTHERN IRELAND BT18 0LH |
2021-07-07 |
insert company_previous_name RM CAPITAL WEALTH LTD |
2021-07-07 |
update account_ref_month 4 => 6 |
2021-07-07 |
update accounts_next_due_date 2022-01-31 => 2022-03-31 |
2021-07-07 |
update name RM CAPITAL WEALTH LTD => EXPERT PENSIONS ADVICE AUSTRALIA LTD |
2021-07-07 |
update registered_address |
2021-06-18 |
update statutory_documents COMPANY NAME CHANGED RM CAPITAL WEALTH LTD
CERTIFICATE ISSUED ON 18/06/21 |
2021-06-17 |
update statutory_documents CURREXT FROM 30/04/2021 TO 30/06/2021 |
2021-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2021 FROM
STUDIO 3, 150 HOLYWOOD ROAD
BELFAST
BT4 1NY
NORTHERN IRELAND |
2021-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN CURRY |
2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
2021-05-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-30 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
2020-02-07 |
insert company_previous_name IMPERIUS WEALTH LTD |
2020-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2020-02-07 |
update accounts_last_madeup_date null => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-13 => 2021-01-31 |
2020-02-07 |
update name IMPERIUS WEALTH LTD => RM CAPITAL WEALTH LTD |
2020-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
2020-01-24 |
update statutory_documents COMPANY NAME CHANGED IMPERIUS WEALTH LTD
CERTIFICATE ISSUED ON 24/01/20 |
2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
2019-04-07 |
insert company_previous_name CREDENCE WEALTH LTD |
2019-04-07 |
update name CREDENCE WEALTH LTD => IMPERIUS WEALTH LTD |
2019-03-06 |
update statutory_documents COMPANY NAME CHANGED CREDENCE WEALTH LTD
CERTIFICATE ISSUED ON 06/03/19 |
2019-01-07 |
delete address 6TH FLOOR, 1-3 LOMBARD STREET BELFAST UNITED KINGDOM BT1 1RB |
2019-01-07 |
insert address STUDIO 3, 150 HOLYWOOD ROAD BELFAST NORTHERN IRELAND BT4 1NY |
2019-01-07 |
update registered_address |
2018-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2018 FROM
6TH FLOOR, 1-3 LOMBARD STREET
BELFAST
BT1 1RB
UNITED KINGDOM |
2018-04-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |