| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-02 |
update founded_year null => 1991 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-05 |
update founded_year 1991 => null |
| 2023-01-20 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-07-27 |
update website_status DomainNotFound => OK |
| 2022-05-25 |
update website_status OK => DomainNotFound |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
| 2022-04-24 |
update robots_txt_status www.modus-wealth.co.uk: 404 => 200 |
| 2021-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update account_ref_day 30 => 31 |
| 2021-10-07 |
update account_ref_month 4 => 5 |
| 2021-10-07 |
update accounts_last_madeup_date null => 2021-05-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-28 => 2023-02-28 |
| 2021-09-20 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-09-17 |
update statutory_documents PREVEXT FROM 30/04/2021 TO 31/05/2021 |
| 2021-08-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-17 |
update statutory_documents ADOPT ARTICLES 28/05/2020 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES |
| 2021-04-21 |
delete source_ip 18.132.4.56 |
| 2021-04-21 |
delete source_ip 3.9.30.42 |
| 2021-04-21 |
insert source_ip 75.2.103.64 |
| 2021-04-21 |
insert source_ip 99.83.238.150 |
| 2021-04-21 |
update robots_txt_status www.modus-wealth.co.uk: 200 => 404 |
| 2021-01-24 |
delete index_pages_linkeddomain sjpinsights.co.uk |
| 2021-01-24 |
delete index_pages_linkeddomain sjpp.co.uk |
| 2021-01-24 |
delete phone 0151 318 2851 |
| 2021-01-24 |
delete source_ip 34.241.230.219 |
| 2021-01-24 |
delete source_ip 52.19.123.198 |
| 2021-01-24 |
insert source_ip 18.132.4.56 |
| 2021-01-24 |
insert source_ip 3.9.30.42 |
| 2021-01-24 |
update robots_txt_status www.modus-wealth.co.uk: 404 => 200 |
| 2021-01-08 |
update statutory_documents 01/06/20 STATEMENT OF CAPITAL GBP 140 |
| 2021-01-08 |
update statutory_documents 01/06/20 STATEMENT OF CAPITAL GBP 170 |
| 2021-01-08 |
update statutory_documents 01/06/20 STATEMENT OF CAPITAL GBP 200 |
| 2021-01-06 |
update statutory_documents 01/06/20 STATEMENT OF CAPITAL GBP 71 |
| 2020-10-07 |
delete person Dawn Cowderoy |
| 2020-08-10 |
delete registration_number OC415248 |
| 2020-08-10 |
insert alias Modus WM Limited |
| 2020-08-10 |
insert registration_number 12575310 |
| 2020-07-10 |
delete person Laverne Picart |
| 2020-06-04 |
update person_title James Rampling: Trainee Financial Adviser => Financial Adviser |
| 2020-04-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2020-01-04 |
insert person James Rampling |
| 2019-08-05 |
delete address 5th Floor
Horton House
Exchange Flags
Liverpool
L2 3PF |
| 2019-08-05 |
delete person Emily Campbell |
| 2019-08-05 |
delete phone 0151 244 5432 |
| 2019-08-05 |
delete phone 07786 992 847 |
| 2019-08-05 |
insert address Albert Dock
Liverpool
L3 4AF |
| 2019-08-05 |
insert person Anna Ferguson |
| 2019-08-05 |
insert person Dawn Cowderoy |
| 2019-08-05 |
insert person Helena Lea |
| 2019-08-05 |
insert person Laverne Picart |
| 2019-08-05 |
insert person Vicky Kaufman |
| 2019-08-05 |
insert phone 0151 318 2851 |
| 2019-08-05 |
update person_description Chris Ball => Chris Ball |
| 2019-08-05 |
update person_title Andrew Booth FSCI: Partner => Fellow of the Chartered Institute for Securities & Investment; Senior Financial Adviser, Chartered Wealth Manager |
| 2019-08-05 |
update person_title Chris Ball: Wealth Management Assistant and Paraplanner => Wealth Management Assistant |
| 2019-08-05 |
update person_title John Price FCSI: Partner => Partner, Chartered Wealth Manager |
| 2018-09-10 |
delete source_ip 162.13.227.84 |
| 2018-09-10 |
insert source_ip 34.241.230.219 |
| 2018-09-10 |
insert source_ip 52.19.123.198 |
| 2018-02-02 |
insert address Castle Chambers, 43 Castle Street, Liverpool, L2 9TL |
| 2018-02-02 |
insert person Neil Ferguson |
| 2018-02-02 |
insert phone 07786 992 847 |
| 2018-02-02 |
insert registration_number OC415248 |