| Date | Description |
|---|
| 2024-04-14 |
update founded_year null => 1991 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-24 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-01-29 |
update founded_year 1991 => null |
| 2022-07-22 |
insert source_ip 18.132.4.56 |
| 2022-05-20 |
delete source_ip 18.132.4.56 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES HAMMOND / 03/05/2022 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES |
| 2022-04-19 |
update robots_txt_status www.navigationwm.co.uk: 404 => 200 |
| 2022-04-04 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-18 => 2022-01-31 |
| 2021-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT NORTH / 12/02/2021 |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES |
| 2021-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ROBERT NORTH / 27/04/2021 |
| 2021-04-21 |
update robots_txt_status www.navigationwm.co.uk: 200 => 404 |
| 2021-04-16 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-01-19 |
delete address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom |
| 2021-01-19 |
delete index_pages_linkeddomain sjpinsights.co.uk |
| 2021-01-19 |
delete index_pages_linkeddomain sjpp.co.uk |
| 2021-01-19 |
delete phone 01924 229210 |
| 2021-01-19 |
delete source_ip 34.241.230.219 |
| 2021-01-19 |
delete source_ip 52.19.123.198 |
| 2021-01-19 |
insert source_ip 18.132.4.56 |
| 2021-01-19 |
insert source_ip 3.9.30.42 |
| 2021-01-19 |
update robots_txt_status www.navigationwm.co.uk: 404 => 200 |
| 2020-09-22 |
delete address One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom |
| 2020-09-22 |
insert address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom |
| 2020-09-22 |
insert person Deana Lee |
| 2020-09-22 |
update person_description Angeline Maclaren => Angeline Maclaren |
| 2020-09-22 |
update primary_contact One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom => Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom |
| 2020-07-07 |
update accounts_next_due_date 2021-01-18 => 2021-04-18 |
| 2020-06-08 |
insert person Edward Downey |
| 2020-06-08 |
insert person Nick Beedham |
| 2020-06-08 |
update person_description Angeline Maclaren => Angeline Maclaren |
| 2020-06-08 |
update person_description Danny Wood => Danny Wood |
| 2020-06-08 |
update person_description Matt Hammond => Matt Hammond |
| 2020-06-08 |
update person_description Phil Smith => Phil Smith |
| 2020-06-07 |
delete address ONE ELEVEN EDMUND STREET BIRMINGHAM UNITED KINGDOM B3 2HJ |
| 2020-06-07 |
insert address LUMANERI HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS UNITED KINGDOM B90 8AH |
| 2020-06-07 |
update registered_address |
| 2020-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2020 FROM
ONE ELEVEN EDMUND STREET
BIRMINGHAM
B3 2HJ
UNITED KINGDOM |
| 2020-05-08 |
delete person Nick Hey |
| 2020-05-08 |
insert person Catherine Richardson |
| 2020-05-08 |
insert person Kieran Bird |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 2020-03-09 |
delete person Amy Ashton |
| 2020-03-09 |
update person_title Danny Wood: Paraplanner; Member of the Client Experience Team => Financial Planning Consultant |
| 2020-02-07 |
delete address 11 Hamilton Place
London
W1J 7DA |
| 2020-02-07 |
delete address One Eleven
Edmund Street
Birmingham
United Kingdom
B3 2HJ |
| 2020-02-07 |
insert address 16 Navigation Court
Calder Park
Wakefield
WF2 7BJ |
| 2020-01-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN ANDREW WOOD |
| 2020-01-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBERT NORTH |
| 2020-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MATTHEW HAMMOND / 23/05/2019 |
| 2020-01-07 |
delete address 16 Navigation Court
Calder Park
Wakefield
West Yorkshire
WF2 7BJ |
| 2020-01-07 |
delete person Richard Hardman |
| 2020-01-07 |
insert address One Eleven
Edmund Street
Birmingham
United Kingdom
B3 2HJ |
| 2020-01-07 |
insert person Penny Midgley |
| 2020-01-07 |
update person_description Nick Hey => Nick Hey |
| 2020-01-07 |
update person_title Adam Mitchell: Wealth Management Consultant => Financial Planning Consultant |
| 2020-01-07 |
update person_title Andrew Burton: Wealth Management Consultant => Financial Planning Consultant |
| 2020-01-07 |
update person_title Angeline Maclaren: Wealth Management Consultant => Financial Planning Consultant |
| 2020-01-07 |
update person_title Craig Barraclough: Wealth Management Consultant => Financial Planning Consultant |
| 2020-01-07 |
update person_title Craig Wheeler: Wealth Management Consultant => Financial Planning Consultant |
| 2020-01-07 |
update person_title David Fox: Wealth Management Consultant => Financial Planning Consultant |
| 2020-01-07 |
update person_title Matthew Wright: Wealth Management Consultant => Financial Planning Consultant |
| 2020-01-07 |
update person_title Nick Hey: Wealth Management Consultant; Member of the Society of Later Life Advisers => Financial Planning Consultant; Member of the Society of Later Life Advisers |
| 2020-01-07 |
update person_title Phil Smith: Wealth Management Consultant => Financial Planning Consultant |
| 2019-11-07 |
delete address The Exchange, Haslucks Green Road Shirley, Solihull, West Midlands, B90 2EL |
| 2019-11-07 |
delete registration_number 04654894 |
| 2019-11-07 |
insert address One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom |
| 2019-11-07 |
insert person Amy Ashton |
| 2019-11-07 |
insert person Craig Wheeler |
| 2019-11-07 |
insert person Georgina Snodgrass |
| 2019-11-07 |
insert registration_number 11953339 |
| 2019-11-07 |
update primary_contact The Exchange, Haslucks Green Road Shirley, Solihull, West Midlands, B90 2EL => One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom |
| 2019-11-07 |
insert company_previous_name NAVIGATION WEALTH MANAGEMENT HOLDINGS LIMITED |
| 2019-11-07 |
update name NAVIGATION WEALTH MANAGEMENT HOLDINGS LIMITED => NAVIGATION WEALTH MANAGEMENT LIMITED |
| 2019-10-07 |
delete person Harrison Bingham |
| 2019-10-07 |
insert person Adam Connell |
| 2019-10-07 |
insert person Angeline Maclaren |
| 2019-10-07 |
insert person Dave Hill |
| 2019-10-07 |
insert person Gareth Martin |
| 2019-10-07 |
insert person Jade Georgiou |
| 2019-10-07 |
insert person Sophie Childs |
| 2019-10-07 |
insert person Victoria Wightman |
| 2019-10-01 |
update statutory_documents COMPANY NAME CHANGED NAVIGATION WEALTH MANAGEMENT HOLDINGS LIMITED
CERTIFICATE ISSUED ON 01/10/19 |
| 2019-10-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-08-05 |
insert person Adam Mitchell |
| 2019-07-05 |
delete managingdirector Darren Wood |
| 2019-07-05 |
delete managingdirector David North |
| 2019-07-05 |
update person_title Darren Wood: Managing Director => Founding Principal |
| 2019-07-05 |
update person_title David North: Managing Director => Founding Principal |
| 2019-07-01 |
update statutory_documents 23/05/2019 |
| 2019-06-27 |
update statutory_documents 23/05/19 STATEMENT OF CAPITAL GBP 121 |
| 2019-06-21 |
update statutory_documents DIRECTOR APPOINTED MR DARREN ANDREW WOOD |
| 2019-06-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT NORTH |
| 2019-05-03 |
delete ceo David North |
| 2019-05-03 |
insert ceo Matt Hammond |
| 2019-05-03 |
insert managingdirector David North |
| 2019-05-03 |
insert person Craig Barraclough |
| 2019-05-03 |
insert person Matt Hammond |
| 2019-05-03 |
insert person Matthew Wright |
| 2019-05-03 |
insert person Richard Hardman |
| 2019-05-03 |
update person_title David North: Chief Executive => Managing Director |
| 2019-04-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2019-04-03 |
delete person Alison Harrison |
| 2018-08-25 |
delete source_ip 162.13.227.84 |
| 2018-08-25 |
insert source_ip 34.241.230.219 |
| 2018-08-25 |
insert source_ip 52.19.123.198 |
| 2018-01-28 |
delete address 19a Escrick Business Park
Escrick
York
YO19 6FD |
| 2018-01-28 |
delete person Jackie Robinson |
| 2018-01-28 |
delete person Joanne Craven |
| 2018-01-28 |
insert person Alison Harrison |
| 2017-12-19 |
delete person Peter Brown |
| 2017-08-24 |
update person_title Ursula Mckend: Practice Manager, York => Practice Manager, Wakefield |
| 2017-07-26 |
delete contact_pages_linkeddomain google.co.uk |
| 2017-07-26 |
insert address 19a Escrick Business Park
Escrick
York
YO19 6FD |
| 2017-06-24 |
insert ceo David North |
| 2017-06-24 |
insert coo Ross Hume |
| 2017-06-24 |
insert managingdirector Darren Wood |
| 2017-06-24 |
delete phone 07814 901825 |
| 2017-06-24 |
insert address The Exchange, Haslucks Green Road Shirley, Solihull, West Midlands, B90 2EL |
| 2017-06-24 |
insert alias Navigation Wealth Management Ltd |
| 2017-06-24 |
insert person Andrew Burton |
| 2017-06-24 |
insert person Chris Law |
| 2017-06-24 |
insert person David Fox |
| 2017-06-24 |
insert person David North |
| 2017-06-24 |
insert person Harrison Bingham |
| 2017-06-24 |
insert person Jackie Robinson |
| 2017-06-24 |
insert person Joanne Craven |
| 2017-06-24 |
insert person Nick Hey |
| 2017-06-24 |
insert person Peter Brown |
| 2017-06-24 |
insert person Phil Smith |
| 2017-06-24 |
insert person Ross Hume |
| 2017-06-24 |
insert registration_number 04654894 |
| 2017-06-24 |
update person_description Darren Wood => Darren Wood |
| 2017-06-24 |
update person_title Darren Wood: Principal => Managing Director |
| 2017-06-24 |
update person_title Ursula Mckend: Practice Manager => Practice Manager, York |
| 2017-03-07 |
delete about_pages_linkeddomain sjptv.co.uk |
| 2017-03-07 |
delete contact_pages_linkeddomain sjptv.co.uk |
| 2017-03-07 |
delete index_pages_linkeddomain sjptv.co.uk |
| 2017-03-07 |
delete management_pages_linkeddomain sjptv.co.uk |
| 2016-12-19 |
delete person Annette Littlewood |
| 2016-02-17 |
insert about_pages_linkeddomain sjptv.co.uk |
| 2016-02-17 |
insert contact_pages_linkeddomain sjptv.co.uk |
| 2016-02-17 |
insert index_pages_linkeddomain sjptv.co.uk |
| 2016-02-17 |
insert management_pages_linkeddomain sjptv.co.uk |
| 2015-04-23 |
delete source_ip 82.118.110.44 |
| 2015-04-23 |
insert source_ip 162.13.227.84 |
| 2015-03-25 |
delete index_pages_linkeddomain testbench.co.uk |
| 2014-11-06 |
insert about_pages_linkeddomain sjpinsights.co.uk |
| 2014-11-06 |
insert contact_pages_linkeddomain sjpinsights.co.uk |
| 2014-11-06 |
insert index_pages_linkeddomain sjpinsights.co.uk |
| 2014-11-06 |
insert management_pages_linkeddomain sjpinsights.co.uk |
| 2014-10-09 |
delete source_ip 109.234.197.101 |
| 2014-10-09 |
insert index_pages_linkeddomain testbench.co.uk |
| 2014-10-09 |
insert person Annette Littlewood |
| 2014-10-09 |
insert source_ip 82.118.110.44 |
| 2014-03-27 |
delete source_ip 46.231.187.197 |
| 2014-03-27 |
insert source_ip 109.234.197.101 |