| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES |
| 2023-07-16 |
delete person Suzie Harrowing |
| 2023-07-16 |
insert person Suzie Williams |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-20 |
insert person Chris Thomas |
| 2022-11-17 |
insert coo Simon Ognall |
| 2022-11-17 |
insert person Simon Ognall |
| 2022-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-15 |
delete person Lottie Newman |
| 2022-09-15 |
insert person Jane Daniels |
| 2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES |
| 2022-04-13 |
delete otherexecutives Mark Daunter |
| 2022-04-13 |
insert founder Mark Daunter |
| 2022-04-13 |
insert founder Philip Warren |
| 2022-04-13 |
insert person Lottie Newman |
| 2022-04-13 |
update person_title Mark Daunter: Director => Founder |
| 2022-04-13 |
update person_title Philip Warren: Financial Adviser With Diploma; Director => Financial Adviser With Diploma; Founder; Director |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
delete address Windsor House, Cornwall Road, Harrogate, HG1 2PW |
| 2021-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES |
| 2021-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DAUNTER |
| 2021-08-28 |
delete source_ip 160.153.138.177 |
| 2021-08-28 |
insert source_ip 3.10.249.110 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-03 |
delete contact_pages_linkeddomain wealthplatform.co.uk |
| 2021-02-03 |
delete index_pages_linkeddomain wealthplatform.co.uk |
| 2021-02-03 |
delete management_pages_linkeddomain wealthplatform.co.uk |
| 2021-02-03 |
delete service_pages_linkeddomain wealthplatform.co.uk |
| 2021-02-03 |
delete terms_pages_linkeddomain wealthplatform.co.uk |
| 2021-02-03 |
insert contact_pages_linkeddomain wealthplatform.com |
| 2021-02-03 |
insert index_pages_linkeddomain wealthplatform.com |
| 2021-02-03 |
insert management_pages_linkeddomain wealthplatform.com |
| 2021-02-03 |
insert service_pages_linkeddomain wealthplatform.com |
| 2021-02-03 |
insert terms_pages_linkeddomain wealthplatform.com |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-05-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-02 => 2021-09-30 |
| 2020-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-11-25 |
update statutory_documents DIRECTOR APPOINTED MR MARK CHE DAUNTER |
| 2019-11-19 |
insert otherexecutives Mark Daunter |
| 2019-11-19 |
insert otherexecutives Philip Warren |
| 2019-11-19 |
update person_title Mark Daunter: null => Director |
| 2019-11-19 |
update person_title Philip Warren: Financial Adviser With Diploma => Financial Adviser With Diploma; Director |
| 2019-10-07 |
update num_mort_charges 0 => 1 |
| 2019-10-07 |
update num_mort_outstanding 0 => 1 |
| 2019-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114973920001 |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 2019-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAVIGATE WEALTH MANAGEMENT LIMITED |
| 2019-04-12 |
update statutory_documents CESSATION OF HENRY DUNCAN READ AS A PSC |
| 2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY READ |
| 2018-09-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-09-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-09-20 |
update statutory_documents ALTER ARTICLES 12/09/2018 |
| 2018-09-19 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP SIMON WARREN |
| 2018-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2018 FROM
WINDSOR HOUSE CORNWALL ROAD
HARROGATE
HG1 2PW
UNITED KINGDOM |
| 2018-09-12 |
update statutory_documents CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 2018-09-12 |
update statutory_documents 12/09/18 STATEMENT OF CAPITAL GBP 7 |
| 2018-08-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |