| Date | Description |
|---|
| 2023-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES WEALTH HOLDINGS LTD |
| 2023-10-13 |
update statutory_documents CESSATION OF JAMES NICHOLAS WALLIS REISS AS A PSC |
| 2023-10-13 |
update statutory_documents CESSATION OF KEVIN KENNARD AS A PSC |
| 2023-09-13 |
insert email an..@davidjameswealth.com |
| 2023-09-13 |
insert person Andy Lawrence |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN KENNARD |
| 2023-08-31 |
update statutory_documents CESSATION OF DAVID JOHN CRESSWELL AS A PSC |
| 2023-08-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-11 |
insert person Ann Godden |
| 2023-08-11 |
insert person Chandani Doshi |
| 2023-08-11 |
insert person Megan Richards |
| 2023-08-11 |
insert person Renaie Wilcox |
| 2023-08-11 |
insert phone +44 (0)1473 353 605 |
| 2023-08-07 |
update num_mort_charges 0 => 1 |
| 2023-08-07 |
update num_mort_outstanding 0 => 1 |
| 2023-07-08 |
delete address Second Floor, Northumberland House, 303-306 High Holborn, London WC1V 7JZ |
| 2023-07-08 |
delete email da..@davidjameswealth.com |
| 2023-07-08 |
delete person David Cresswell |
| 2023-07-08 |
delete person Stuart Pittaccio |
| 2023-07-08 |
insert person Amy Stokes |
| 2023-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115579190001 |
| 2023-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CRESSWELL |
| 2023-06-05 |
delete terms_pages_linkeddomain allaboutcookies.org |
| 2023-06-05 |
insert address Second Floor, Northumberland House, 303-306 High Holborn, London WC1V 7JZ |
| 2023-06-05 |
insert alias David James Wealth Limited |
| 2023-06-05 |
insert person Spike Hull |
| 2023-06-05 |
insert terms_pages_linkeddomain quilterfinancialadvisers.co.uk |
| 2023-06-05 |
update person_title Stuart Pittaccio: Trainee Financial Planner => Paraplanner |
| 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 |
| 2023-03-29 |
delete person Matthew Ashby |
| 2023-02-26 |
delete email to..@davidjameswealth.com |
| 2023-02-26 |
delete person Anthony Royle |
| 2023-02-26 |
delete phone +44 (0)1728 445416 |
| 2023-02-26 |
delete phone +44 (0)20 7014 0174 |
| 2023-02-26 |
delete phone +44 (0)7572 160 599 |
| 2023-02-26 |
delete phone +44 (0)7704 405 460 |
| 2023-02-26 |
delete phone +44 (0)7775 768 019 |
| 2023-02-26 |
delete phone +44 (0)7837 506 428 |
| 2023-02-26 |
delete phone +44 (0)7947 789 141 |
| 2023-02-26 |
delete phone +44 (0)7951 951 779 |
| 2023-02-26 |
delete phone +44 (0)7951 952 157 |
| 2023-02-26 |
delete phone +44 (0)7951 952 224 |
| 2023-02-26 |
delete phone 07951951852 |
| 2023-02-26 |
insert phone +44 (0)1728 445417 |
| 2023-01-25 |
delete person Talya Ferguson |
| 2023-01-25 |
delete person Tess Adcock |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES |
| 2022-11-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-22 |
delete address Ashford House, High Street, Saxmundham, IP17 1AB |
| 2022-11-22 |
insert address Unit 13, Riduna Park, Station Road, Melton, Woodbridge, IP12 1QT |
| 2022-11-22 |
insert person Alicia Griffiths |
| 2022-10-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-14 |
update statutory_documents ADOPT ARTICLES 03/10/2022 |
| 2022-07-19 |
insert website_emails ad..@davidjameswealth.com |
| 2022-07-19 |
delete email ad..@davidjameswealth.com |
| 2022-07-19 |
delete person Lola Jerrard |
| 2022-07-19 |
insert email ad..@davidjameswealth.com |
| 2022-07-19 |
insert email fa..@davidjameswealth.com |
| 2022-07-19 |
insert person Farhat Hanif |
| 2022-07-19 |
insert person Talya Ferguson |
| 2022-07-19 |
insert phone 07951951852 |
| 2022-06-17 |
delete phone +44 (0)7494 566 790 |
| 2022-06-17 |
delete phone +44 (0)7496 182 719 |
| 2022-06-17 |
insert email lu..@davidjameswealth.com |
| 2022-06-17 |
insert person Lucy Atthis |
| 2022-06-17 |
insert phone +44 (0)7572 160 599 |
| 2022-06-17 |
insert phone +44 (0)7951 951 779 |
| 2022-06-17 |
insert phone +44 (0)7951 952 157 |
| 2022-06-17 |
insert phone +44 (0)7951 952 224 |
| 2022-06-07 |
update statutory_documents 10/05/22 STATEMENT OF CAPITAL GBP 106.24 |
| 2022-05-17 |
delete email ka..@davidjameswealth.com |
| 2022-05-17 |
delete email ki..@davidjameswealth.com |
| 2022-05-17 |
delete email lo..@davidjameswealth.com |
| 2022-05-17 |
delete email ma..@davidjameswealth.com |
| 2022-05-17 |
delete email st..@davidjameswealth.com |
| 2022-05-17 |
delete email te..@davidjameswealth.com |
| 2022-05-17 |
insert email ad..@davidjameswealth.com |
| 2022-04-16 |
delete support_emails co..@intrinsicfs.com |
| 2022-04-16 |
delete address High Street, Saxmundham, Suffolk IP17 1AB |
| 2022-04-16 |
delete alias David James Wealth Limited |
| 2022-04-16 |
delete email co..@intrinsicfs.com |
| 2022-04-16 |
insert email ma..@davidjameswealth.com |
| 2022-04-16 |
insert email qf..@quilter.com |
| 2022-04-16 |
insert person Matthew Ashby |
| 2022-04-16 |
update person_title Kevin Kennard: Chartered Financial Planner => Managing Director & Chartered Financial Planner |
| 2022-04-16 |
update person_title Stuart Pittaccio: Paraplanner and Administrator => Trainee Financial Planner |
| 2022-03-17 |
delete personal_emails ja..@davidjameswealth.com |
| 2022-03-17 |
delete about_pages_linkeddomain myfinanceportal.co.uk |
| 2022-03-17 |
delete contact_pages_linkeddomain myfinanceportal.co.uk |
| 2022-03-17 |
delete email ja..@davidjameswealth.com |
| 2022-03-17 |
delete email la..@davidjameswealth.com |
| 2022-03-17 |
delete index_pages_linkeddomain jacobbailey.com |
| 2022-03-17 |
delete index_pages_linkeddomain myfinanceportal.co.uk |
| 2022-03-17 |
delete management_pages_linkeddomain myfinanceportal.co.uk |
| 2022-03-17 |
delete person James Wallace |
| 2022-03-17 |
delete person Ladi Ladele |
| 2022-03-17 |
delete phone +44 (0)1728 633 753 |
| 2022-03-17 |
delete phone +44 (0)20 7014 0169 |
| 2022-03-17 |
delete phone +44 (0)7902 037 703 |
| 2022-03-17 |
delete terms_pages_linkeddomain myfinanceportal.co.uk |
| 2022-03-17 |
insert about_pages_linkeddomain moneyinfo.co.uk |
| 2022-03-17 |
insert address Ground Floor, Grosvenor House
2 Grosvenor Square
Southampton
SO15 2BE |
| 2022-03-17 |
insert contact_pages_linkeddomain moneyinfo.co.uk |
| 2022-03-17 |
insert email ka..@davidjameswealth.com |
| 2022-03-17 |
insert email ki..@davidjameswealth.com |
| 2022-03-17 |
insert email lo..@davidjameswealth.com |
| 2022-03-17 |
insert email te..@davidjameswealth.com |
| 2022-03-17 |
insert index_pages_linkeddomain moneyinfo.co.uk |
| 2022-03-17 |
insert management_pages_linkeddomain moneyinfo.co.uk |
| 2022-03-17 |
insert person Karl Bhuyan |
| 2022-03-17 |
insert person Kirsty Sperring |
| 2022-03-17 |
insert person Lola Jerrard |
| 2022-03-17 |
insert person Tess Adcock |
| 2022-03-17 |
insert terms_pages_linkeddomain moneyinfo.co.uk |
| 2022-03-17 |
update person_title Kim Borrer: Administrator => Operations Manager |
| 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 |
| 2021-11-30 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN KENNARD |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES |
| 2021-11-02 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR DAVID JOHN CRESSWELL |
| 2021-10-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-24 |
delete email ma..@davidjameswealth.com |
| 2021-09-24 |
delete person Mark Pittaccio |
| 2021-09-24 |
delete phone +44 (0)1728 445 417 |
| 2021-09-24 |
insert phone +44 (0)1728 633 753 |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES |
| 2021-08-02 |
update statutory_documents SECOND FILED SH01 - 30/03/21 STATEMENT OF CAPITAL GBP 104.16 |
| 2021-06-21 |
insert email ki..@davidjameswealth.com |
| 2021-06-21 |
insert email la..@davidjameswealth.com |
| 2021-06-21 |
insert person Kim Borrer |
| 2021-06-21 |
insert person Ladi Ladele |
| 2021-06-21 |
insert phone +44 (0)1728 445 417 |
| 2021-06-21 |
insert phone +44 (0)20 7014 0169 |
| 2021-05-25 |
update statutory_documents 30/03/21 STATEMENT OF CAPITAL GBP 100.00 |
| 2021-05-21 |
delete index_pages_linkeddomain vouchedfor.co.uk |
| 2021-05-21 |
delete source_ip 82.71.182.58 |
| 2021-05-21 |
insert fax +44 (0)20 7014 0186 |
| 2021-05-21 |
insert index_pages_linkeddomain jacobbailey.com |
| 2021-05-21 |
insert index_pages_linkeddomain myfinanceportal.co.uk |
| 2021-05-21 |
insert phone +44 (0)1728 445416 |
| 2021-05-21 |
insert phone +44 (0)20 7014 0186 |
| 2021-05-21 |
insert source_ip 35.177.41.22 |
| 2021-05-21 |
update website_status FlippedRobots => OK |
| 2021-05-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-07 |
update statutory_documents ADOPT ARTICLES 30/03/2021 |
| 2021-05-07 |
update statutory_documents 30/03/21 STATEMENT OF CAPITAL GBP 104.16 |
| 2021-05-07 |
update statutory_documents SUB-DIVISION
30/03/21 |
| 2021-04-18 |
update website_status OK => FlippedRobots |
| 2021-01-23 |
delete support_emails co..@intrinsicfs.com |
| 2021-01-23 |
delete contact_pages_linkeddomain intrinsicfs.com |
| 2021-01-23 |
delete email co..@intrinsicfs.com |
| 2021-01-23 |
delete fax 0870 746 2000 |
| 2021-01-23 |
delete person MP Margaret Ferrier |
| 2021-01-23 |
insert address 2nd Floor, Northumberland House, 303 -306 High Holborn, , London, WC1V 7JZ |
| 2021-01-23 |
insert alias David James Wealth Limited |
| 2021-01-23 |
insert alias David James Wealth Ltd |
| 2021-01-23 |
insert contact_pages_linkeddomain quilterfinancialplanning.co.uk |
| 2021-01-23 |
insert email qf..@quilter.com |
| 2021-01-23 |
update description |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-04 |
insert person MP Margaret Ferrier |
| 2020-10-04 |
insert phone 07902 037 703 |
| 2020-10-04 |
update person_description Toby Mann => Toby Mann |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES |
| 2020-07-28 |
update person_title Toby Mann: Protection Adviser / Consultant => Financial Adviser |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-27 |
insert personal_emails ja..@davidjameswealth.com |
| 2020-04-27 |
delete email ch..@davidjameswealth.com |
| 2020-04-27 |
delete person Chris Allen |
| 2020-04-27 |
delete person Jamie Creed |
| 2020-04-27 |
insert email ja..@davidjameswealth.com |
| 2020-04-27 |
insert person Anthony Royle |
| 2020-04-27 |
insert person Boris Johnson |
| 2020-04-27 |
insert person James Wallace |
| 2020-02-26 |
delete person Sharon Green |
| 2020-01-26 |
insert person Sharon Green |
| 2019-11-26 |
delete email ja..@davidjameswealth.com |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 2019-08-27 |
delete person Andy Burnham |
| 2019-08-27 |
insert email ja..@davidjameswealth.com |
| 2019-08-27 |
insert email pe..@davidjameswealth.com |
| 2019-08-27 |
insert person Jamie Creed |
| 2019-08-27 |
insert person Peter Hailes |
| 2019-08-27 |
update person_title Colin Norris: Client Relationship Manager => Client Servicing Manager |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-28 |
insert person Andy Burnham |
| 2019-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS WALLIS REISS / 17/07/2019 |
| 2019-07-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-18 |
insert otherexecutives James Reiss |
| 2019-04-18 |
delete phone 07775 768019 |
| 2019-04-18 |
delete phone 07941 102124 |
| 2019-04-18 |
insert address Ashford House
High Street,
Saxmundham
IP17 1AB |
| 2019-04-18 |
insert email br..@davidjameswealth.com |
| 2019-04-18 |
insert email ch..@davidjameswealth.com |
| 2019-04-18 |
insert email co..@davidjameswealth.com |
| 2019-04-18 |
insert email to..@davidjameswealth.com |
| 2019-04-18 |
insert index_pages_linkeddomain vouchedfor.co.uk |
| 2019-04-18 |
insert person Brendan Macken |
| 2019-04-18 |
insert person Chris Allen |
| 2019-04-18 |
insert person Colin Norris |
| 2019-04-18 |
insert person Toby Mann |
| 2019-04-18 |
insert phone 01728 44 54 16 |
| 2019-04-18 |
insert registration_number 11557919 |
| 2019-04-18 |
update person_title James Reiss: Partner => Director |
| 2019-04-07 |
update account_ref_day 30 => 31 |
| 2019-04-07 |
update account_ref_month 9 => 3 |
| 2019-04-07 |
update accounts_next_due_date 2020-06-07 => 2019-12-31 |
| 2019-03-26 |
update statutory_documents CURRSHO FROM 30/09/2019 TO 31/03/2019 |
| 2019-02-14 |
update person_description David Cresswell => David Cresswell |
| 2019-02-14 |
update person_description James Reiss => James Reiss |
| 2018-10-17 |
insert person Jamal Khashoggi |
| 2018-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS WALLICE REISS / 04/10/2018 |
| 2018-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN REISS / 04/10/2018 |
| 2018-09-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2018-07-28 |
delete person Rehan Khan |
| 2018-06-07 |
delete email co..@financial-ombudsman.org.uk |
| 2018-06-07 |
delete phone 0300 1239123 |
| 2018-06-07 |
insert person Rehan Khan |
| 2018-04-12 |
delete phone 020 8261 7670 |
| 2018-04-12 |
delete phone 020 8261 7671 |
| 2018-04-12 |
delete phone 020 8261 7672 |
| 2018-04-12 |
delete phone 020 8261 7673 |
| 2018-04-12 |
delete phone 020 8261 7674 |
| 2018-03-03 |
insert support_emails co..@intrinsicfs.com |
| 2018-03-03 |
insert address Riverside House
The Waterfront
Newcastle upon Tyne
NE15 8NY |
| 2018-03-03 |
insert contact_pages_linkeddomain financial-ombudsman.org.uk |
| 2018-03-03 |
insert contact_pages_linkeddomain intrinsicfs.com |
| 2018-03-03 |
insert email co..@financial-ombudsman.org.uk |
| 2018-03-03 |
insert email co..@intrinsicfs.com |
| 2018-03-03 |
insert phone 0191 241 0700 |
| 2018-03-03 |
insert phone 0300 1239123 |
| 2018-03-03 |
update person_title David Cresswell: Partner => Financial Adviser; Partner |
| 2018-01-22 |
delete person Liam Allan |
| 2017-12-16 |
delete person Edward Enninful |
| 2017-12-16 |
insert person Liam Allan |
| 2017-11-08 |
delete person Theresa May |
| 2017-11-08 |
insert person Edward Enninful |
| 2017-11-08 |
insert phone 020 8261 7670 |
| 2017-11-08 |
insert phone 020 8261 7671 |
| 2017-11-08 |
insert phone 020 8261 7672 |
| 2017-11-08 |
insert phone 020 8261 7673 |
| 2017-11-08 |
insert phone 020 8261 7674 |
| 2017-10-09 |
insert person Theresa May |