| Date | Description |
|---|
| 2024-04-18 |
insert associated_investor Beringea |
| 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 |
| 2024-03-17 |
insert cfo Simon Power |
| 2024-03-17 |
delete person Faith Byrne |
| 2024-03-17 |
delete person Holly Perris |
| 2024-03-17 |
insert person Bella Evans |
| 2024-03-17 |
insert person Katie Prior |
| 2024-03-17 |
insert person Omar Sayeed |
| 2024-03-17 |
insert person Philippa Vassallo |
| 2024-03-17 |
insert person Rhys Davies |
| 2024-03-17 |
insert person Simon Power |
| 2024-03-17 |
update person_description Dominic Weir => Dominic Weir |
| 2024-03-17 |
update person_description Ellie Sawkins => Ellie Sawkins |
| 2024-03-17 |
update person_description Gayle Bowen => Gayle Bowen |
| 2023-11-21 |
update statutory_documents DIRECTOR APPOINTED MR SIMON FREDERICUS SILVESTER POWER |
| 2023-11-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
| 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 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES |
| 2023-03-28 |
update statutory_documents 24/03/23 STATEMENT OF CAPITAL GBP 1300981.5 |
| 2023-03-09 |
delete cio Gábor Radócz |
| 2023-03-09 |
insert otherexecutives Gábor Radócz |
| 2023-03-09 |
delete person Jonathon Mitchell |
| 2023-03-09 |
update person_title Gábor Radócz: Head of IT => Head of Technology |
| 2023-02-05 |
delete associated_investor MMC Ventures |
| 2023-02-05 |
delete person Christopher Abbott |
| 2023-02-05 |
delete person India Ayling |
| 2023-02-05 |
insert person Alyssa Francisco |
| 2023-02-05 |
insert person Jonathon Mitchell |
| 2023-02-05 |
insert person Nick Weston |
| 2023-02-05 |
insert person Steve Cordiner |
| 2022-12-03 |
insert about_pages_linkeddomain fca.org.uk |
| 2022-12-03 |
insert about_pages_linkeddomain financial-ombudsman.org.uk |
| 2022-12-03 |
insert about_pages_linkeddomain fscs.org.uk |
| 2022-12-03 |
insert associated_investor MMC Ventures |
| 2022-12-03 |
insert casestudy_pages_linkeddomain fca.org.uk |
| 2022-12-03 |
insert casestudy_pages_linkeddomain financial-ombudsman.org.uk |
| 2022-12-03 |
insert casestudy_pages_linkeddomain fscs.org.uk |
| 2022-12-03 |
insert contact_pages_linkeddomain fca.org.uk |
| 2022-12-03 |
insert contact_pages_linkeddomain financial-ombudsman.org.uk |
| 2022-12-03 |
insert contact_pages_linkeddomain fscs.org.uk |
| 2022-12-03 |
insert index_pages_linkeddomain fca.org.uk |
| 2022-12-03 |
insert index_pages_linkeddomain financial-ombudsman.org.uk |
| 2022-12-03 |
insert index_pages_linkeddomain fscs.org.uk |
| 2022-12-03 |
insert management_pages_linkeddomain fca.org.uk |
| 2022-12-03 |
insert management_pages_linkeddomain financial-ombudsman.org.uk |
| 2022-12-03 |
insert management_pages_linkeddomain fscs.org.uk |
| 2022-12-03 |
insert terms_pages_linkeddomain fca.org.uk |
| 2022-12-03 |
insert terms_pages_linkeddomain financial-ombudsman.org.uk |
| 2022-12-03 |
insert terms_pages_linkeddomain fscs.org.uk |
| 2022-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
| 2022-11-01 |
insert otherexecutives Dominic Weir |
| 2022-11-01 |
delete person Alison Briggs |
| 2022-11-01 |
update person_title Dominic Weir: Client Services Associate => Compliance Officer |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES |
| 2022-08-08 |
update num_mort_outstanding 1 => 0 |
| 2022-08-08 |
update num_mort_satisfied 0 => 1 |
| 2022-07-26 |
insert person Charlie Huggins |
| 2022-07-26 |
update person_description Gayle Bowen => Gayle Bowen |
| 2022-07-26 |
update person_description Jonathan Moyes => Jonathan Moyes |
| 2022-07-26 |
update person_description Nick Hyett => Nicholas Hyett |
| 2022-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098311620001 |
| 2022-05-24 |
delete associated_investor MMC Ventures |
| 2022-04-23 |
delete associated_investor Octopus Investments |
| 2022-04-23 |
insert associated_investor MMC Ventures |
| 2022-03-23 |
insert associated_investor Octopus Investments |
| 2022-03-23 |
insert person Jonathan Moyes |
| 2022-03-23 |
insert person Nick Hyett |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-22 |
insert cio Gábor Radócz |
| 2021-12-22 |
delete associated_investor MMC Ventures |
| 2021-12-22 |
update person_title Gábor Radócz: Software Engineer => Head of IT |
| 2021-12-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2021-11-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-23 |
update statutory_documents ADOPT ARTICLES 16/11/2021 |
| 2021-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES FRASER DAVIES / 08/10/2021 |
| 2021-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GAYLE ELIZABETH BOWEN / 08/10/2021 |
| 2021-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES FRASER DAVIES / 08/10/2021 |
| 2021-09-28 |
insert associated_investor MMC Ventures |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, WITH UPDATES |
| 2021-08-26 |
delete alias Wealth Club Asset Nominees Limited |
| 2021-08-26 |
delete associated_investor MMC Ventures |
| 2021-08-26 |
delete registration_number Z8811711 |
| 2021-08-26 |
delete terms_pages_linkeddomain privacyshield.gov |
| 2021-08-26 |
insert alias Wealth Club Nominees Limited |
| 2021-08-26 |
insert registration_number 04522114 |
| 2021-08-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-08-06 |
update statutory_documents 21/06/21 STATEMENT OF CAPITAL GBP 1300969.00 |
| 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 |
| 2021-06-24 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-17 |
delete otherexecutives Chris Bowles |
| 2021-06-17 |
insert otherexecutives Sheridan Leech |
| 2021-06-17 |
delete address 4 Broad Plain, Bristol BS2 0JP |
| 2021-06-17 |
delete address 4 Broad Plain, Bristol, BS2 0JP. United Kingdom |
| 2021-06-17 |
delete address of 4 Broad Plain, Bristol BS2 0JP |
| 2021-06-17 |
delete person Chris Bowles |
| 2021-06-17 |
delete registration_number 04522114 |
| 2021-06-17 |
insert address 20 Richmond Hill, Bristol BS8 1BA |
| 2021-06-17 |
insert address 20 Richmond Hill, Bristol, BS8 1BA. United Kingdom |
| 2021-06-17 |
insert address of 20 Richmond Hill, Bristol BS8 1BA |
| 2021-06-17 |
insert registration_number Z8811711 |
| 2021-06-17 |
update person_title Sheridan Leech: Head of Client Service => Client Service Director |
| 2021-06-17 |
update primary_contact 4 Broad Plain, Bristol, BS2 0JP. United Kingdom => 20 Richmond Hill, Bristol, BS8 1BA. United Kingdom |
| 2021-05-07 |
update statutory_documents DIRECTOR APPOINTED RUTH GILLIAN RICHARDS |
| 2021-05-07 |
update statutory_documents DIRECTOR APPOINTED SHERIDAN ARTHUR HAROLD LEECH |
| 2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOWLES |
| 2021-02-08 |
delete address 4 BROAD PLAIN BRISTOL BS2 0JP |
| 2021-02-08 |
insert address 20 RICHMOND HILL BRISTOL UNITED KINGDOM BS8 1BA |
| 2021-02-08 |
update registered_address |
| 2021-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2021 FROM
4 BROAD PLAIN
BRISTOL
BS2 0JP |
| 2021-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES BOWLES / 29/01/2021 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES |
| 2020-09-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-07-25 |
insert alias Wealth Club Asset Nominees Limited |
| 2020-07-25 |
insert alias Wealth Club Nominees Ltd |
| 2020-07-25 |
insert registration_number 011969879 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-23 |
insert source_ip 172.67.71.236 |
| 2020-05-24 |
delete associated_investor Elderstreet |
| 2020-04-23 |
insert associated_investor Elderstreet |
| 2020-03-24 |
delete associated_investor Beringea |
| 2020-03-24 |
delete source_ip 104.25.139.37 |
| 2020-03-24 |
delete source_ip 104.25.140.37 |
| 2020-03-24 |
insert associated_investor MMC Ventures |
| 2020-03-24 |
insert source_ip 104.26.0.204 |
| 2020-03-24 |
insert source_ip 104.26.1.204 |
| 2020-02-21 |
insert associated_investor Beringea |
| 2019-11-20 |
delete registration_number Z8811711 |
| 2019-11-20 |
insert address of 4 Broad Plain, Bristol BS2 0JP |
| 2019-11-20 |
insert alias Wealth Club Asset Management Ltd |
| 2019-11-20 |
insert person AIM ISAs Explained |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-08-15 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GAYLE ELIZABETH BOWEN / 01/07/2019 |
| 2019-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GAYLE ELIZABETH BOWEN / 26/02/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-31 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-04 |
update statutory_documents ADOPT ARTICLES 26/11/2018 |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 2018-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARTA CARICATO / 01/08/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-03-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update num_mort_charges 0 => 1 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2018-01-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098311620001 |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 2017-10-19 |
update statutory_documents 02/06/17 STATEMENT OF CAPITAL GBP 1300999 |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN YEARSLEY |
| 2017-03-13 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-02 |
update statutory_documents SUB-DIVISION
12/12/16 |
| 2017-01-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-11-04 |
update statutory_documents SECOND FILED SH01 - 27/09/16 STATEMENT OF CAPITAL GBP 1001000 |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-10-04 |
update statutory_documents DIRECTOR APPOINTED MS GAYLE ELIZABETH BOWEN |
| 2016-09-27 |
update statutory_documents 27/09/16 STATEMENT OF CAPITAL GBP 401000 |
| 2016-08-09 |
update statutory_documents ALTER ARTICLES 19/07/2016 |
| 2016-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BOWLES / 23/03/2016 |
| 2016-06-28 |
update statutory_documents ADOPT ARTICLES 22/06/2016 |
| 2016-06-28 |
update statutory_documents 22/06/16 STATEMENT OF CAPITAL GBP 601000 |
| 2016-05-14 |
update account_ref_day 31 => 30 |
| 2016-05-14 |
update account_ref_month 10 => 6 |
| 2016-05-14 |
update accounts_next_due_date 2017-07-19 => 2017-03-31 |
| 2016-05-14 |
update returns_last_madeup_date 2016-01-26 => 2016-04-05 |
| 2016-05-14 |
update returns_next_due_date 2017-02-23 => 2017-05-03 |
| 2016-04-27 |
update statutory_documents CURRSHO FROM 31/10/2016 TO 30/06/2016 |
| 2016-04-05 |
update statutory_documents 05/04/16 FULL LIST |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SUCKLING |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SUCKLING |
| 2016-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BOWLES / 24/03/2016 |
| 2016-03-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BOWLES |
| 2016-02-12 |
delete address BURNETT HOUSE BURNETT KEYNSHAM BRISTOL UNITED KINGDOM BS31 2TF |
| 2016-02-12 |
insert address 4 BROAD PLAIN BRISTOL BS2 0JP |
| 2016-02-12 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2016-02-12 |
update registered_address |
| 2016-02-12 |
update returns_last_madeup_date null => 2016-01-26 |
| 2016-02-12 |
update returns_next_due_date 2016-11-16 => 2017-02-23 |
| 2016-01-27 |
update statutory_documents 26/01/16 FULL LIST |
| 2016-01-26 |
update statutory_documents DIRECTOR APPOINTED MISS MARTA CARICATO |
| 2016-01-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN SUCKLING |
| 2016-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES FRASER DAVIES / 01/11/2015 |
| 2016-01-26 |
update statutory_documents 26/01/16 STATEMENT OF CAPITAL GBP 900 |
| 2016-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2016 FROM
BURNETT HOUSE BURNETT
KEYNSHAM
BRISTOL
BS31 2TF
UNITED KINGDOM |
| 2016-01-06 |
update statutory_documents ADOPT ARTICLES 16/12/2015 |
| 2015-12-26 |
update statutory_documents 26/12/15 STATEMENT OF CAPITAL GBP 900 |
| 2015-12-17 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN TERENCE YEARSLEY |
| 2015-10-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |