Date | Description |
2025-03-22 |
update website_status OK => IndexPageFetchError |
2025-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM CUTHBERT |
2024-10-17 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
2024-09-02 |
delete person Asif Hamid |
2024-09-02 |
delete person James March |
2024-09-02 |
delete person Teodor Nikolov |
2024-09-02 |
update person_description Ellis Boyd => Ellis Boyd |
2024-09-02 |
update person_title Ellie Williams: Finance Administrator => Client Servicing Executive |
2024-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/24, NO UPDATES |
2023-10-12 |
delete address Unit 1, Poplars Court
Lenton Lane
Nottingham, NG7 2RR |
2023-10-12 |
delete alias Elevation Wealth Management Limited |
2023-10-12 |
delete person Adam Rogers |
2023-10-12 |
insert person Alex Hondrogiannis |
2023-10-12 |
update person_description Declan Healy => Declan Healy |
2023-10-12 |
update person_title Adam Cuthbert: Director, Independent Financial Adviser => Director / IFA; Director, Independent Financial Adviser |
2023-10-12 |
update person_title Antony Lindsay: Client Review Support Administrator => Client Servicing Executive; Client Review Support Administrator |
2023-10-12 |
update person_title Dan Watkiss: Administration Executive => Administration Executive; Account Executive |
2023-10-12 |
update person_title David Howard: Compliance => Compliance Manager |
2023-10-12 |
update person_title Debbie Hannigan: Senior Client Servicing Manager => Operations Manager |
2023-10-12 |
update person_title Ellie Williams: Apprentice => Finance Administrator |
2023-10-12 |
update person_title Ellis Boyd: Account Executive => Account Executive; Independent Financial Adviser |
2023-10-12 |
update person_title Harry Smith: Marketing Assistant; Marekting Assistant => Marketing & Events Manager |
2023-10-12 |
update person_title Harry Swift: Apprentice Administrator; Administration Executive => Client Servicing Executive |
2023-10-12 |
update person_title Jack Duffy: Review Administration Coordinator => Paraplanner |
2023-10-12 |
update person_title James March: Paraplanner => Independent Financial Adviser |
2023-10-12 |
update person_title James Taylor: Administration Executive => Administration Executive; Client Servicing Executive |
2023-10-12 |
update person_title Matt Black: Director, Independent Financial Adviser => Director / IFA; Director, Independent Financial Adviser |
2023-10-12 |
update person_title Matt McVerry: Senior Client Servicing Executive; Senior Client Servicing Executive ( Nottingham ) => Client Servicing Manager |
2023-10-12 |
update person_title Tony Jacques: Director, Independent Financial Adviser => Director / IFA; Director, Independent Financial Adviser |
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 |
2023-09-07 |
update num_mort_outstanding 2 => 1 |
2023-09-07 |
update num_mort_satisfied 2 => 3 |
2023-08-15 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047941820002 |
2023-08-07 |
delete company_previous_name M & G FINANCIAL LIMITED |
2023-07-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-07-17 |
update statutory_documents ADOPT ARTICLES 06/07/2023 |
2023-07-03 |
delete person Rikesh Chauhan |
2023-07-03 |
insert contact_pages_linkeddomain leafletjs.com |
2023-07-03 |
insert contact_pages_linkeddomain openstreetmap.org |
2023-07-03 |
insert person Antony Lindsay |
2023-07-03 |
insert person David Howard |
2023-07-03 |
insert person Teodor Nikolov |
2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES |
2023-05-21 |
delete contact_pages_linkeddomain leafletjs.com |
2023-05-21 |
delete contact_pages_linkeddomain openstreetmap.org |
2023-05-21 |
insert person Bryony Briggs |
2023-05-21 |
update person_title Harry Swift: Apprentice Administrator; Administration Executive; Administation Executive => Apprentice Administrator; Administration Executive |
2023-05-21 |
update person_title Jack Duffy: Senior Client Servicing Executive ( London ); Review Administration Coordinator => Review Administration Coordinator |
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 |
2023-03-02 |
delete person Gail Nevin |
2023-03-02 |
update person_title Jack Duffy: Senior Client Servicing Executive ( London ) => Senior Client Servicing Executive ( London ); Review Administration Coordinator |
2022-12-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-12-07 |
delete source_ip 80.93.167.112 |
2022-12-07 |
insert source_ip 172.67.197.214 |
2022-12-07 |
insert source_ip 104.21.52.94 |
2022-11-06 |
delete person Liam Bray |
2022-11-06 |
insert person Gail Nevin |
2022-11-06 |
update person_title Jack Duffy: Review Administration Coordinator => Senior Client Servicing Executive ( London ) |
2022-10-06 |
insert contact_pages_linkeddomain leafletjs.com |
2022-10-06 |
insert contact_pages_linkeddomain openstreetmap.org |
2022-10-06 |
insert person Jack Tailby |
2022-10-06 |
insert person James March |
2022-10-06 |
insert person James Taylor |
2022-10-06 |
update person_title Harry Swift: Apprentice Administrator => Apprentice Administrator; Administration Executive; Administation Executive |
2022-10-06 |
update person_title Matt McVerry: Senior Client Servicing Executive ( East Midlands ) => Senior Client Servicing Executive ( Nottingham ) |
2022-10-06 |
update person_title Michelle Johnson: Senior Client Servicing Executive ( West Midlands ) => Paraplanner |
2022-10-06 |
update person_title Vicki Taylor: Client Servicing Executive => Senior Client Servicing Executive ( Birmingham ) |
2022-09-02 |
update statutory_documents ACQUISITION OF SHARES AND SUBDIVISION OF 96 A ORDINARY SHARES INTO 950 A ORDINARY SHARES OF £0.10 EACH 5B ORDINARY SHARES OF £1.00 DIVIDED INTO ORDINARY SHARES OF £0.10 EACH 12/08/2022 |
2022-09-02 |
update statutory_documents SUB-DIVISION
12/08/22 |
2022-08-31 |
update statutory_documents DIRECTOR APPOINTED MR ADAM DEREK CUTHBERT |
2022-08-31 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ALEXANDER BLACK |
2022-08-30 |
update statutory_documents 12/08/22 STATEMENT OF CAPITAL GBP 200 |
2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES |
2022-05-07 |
delete person Gregg Clarke |
2022-05-07 |
insert person Aaron James |
2022-05-07 |
insert person David Parkhouse |
2022-05-07 |
insert person Emma Smith |
2022-05-07 |
insert person Harry Smith |
2022-04-06 |
delete person Fiona Myatt |
2022-04-06 |
insert person Ellie Williams |
2022-03-07 |
delete person Drew Collison |
2022-03-07 |
delete person John Lewin |
2022-03-07 |
delete person Kieran Reid |
2022-03-07 |
insert person Daniel Watkiss |
2022-03-07 |
insert person Ellis Boyd |
2022-03-07 |
insert person Gregg Clarke |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-12 |
delete person Ariana Rodrigues |
2021-12-12 |
delete person Victoria Schaxmann |
2021-12-12 |
insert person Harry Swift |
2021-12-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-08-19 |
delete contact_pages_linkeddomain leafletjs.com |
2021-08-19 |
delete contact_pages_linkeddomain openstreetmap.org |
2021-08-19 |
update person_title Matt Black: Independent Financial Adviser => Director, Independent Financial Adviser |
2021-07-17 |
delete address Pendra House, 26c
Market Place
Warwick, CV34 4SL |
2021-07-17 |
insert contact_pages_linkeddomain leafletjs.com |
2021-07-17 |
insert contact_pages_linkeddomain openstreetmap.org |
2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES |
2021-06-15 |
delete contact_pages_linkeddomain leafletjs.com |
2021-06-15 |
delete contact_pages_linkeddomain openstreetmap.org |
2021-06-15 |
insert person Drew Collison |
2021-06-15 |
insert person Jack Duffy |
2021-06-15 |
insert person Vicki Taylor |
2021-06-15 |
update person_description Ariana Rodriques => Ariana Rodriques |
2021-06-15 |
update person_description Debbie Hannigan => Debbie Hannigan |
2021-06-15 |
update person_description Emily Murdock => Emily Murdock |
2021-06-15 |
update person_description Kieran Reid => Kieran Reid |
2021-06-15 |
update person_title Debbie Hannigan: Client Servicing Manager => Senior Client Servicing Manager |
2021-06-15 |
update person_title Kieran Reid: Client Servicing Executive => Client Servicing Executive ( London ) |
2021-06-15 |
update person_title Matt McVerry: Client Servicing Executive ( East Midlands ) => Senior Client Servicing Executive ( East Midlands ) |
2021-05-04 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY ALAN JACQUES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-07 |
update num_mort_charges 3 => 4 |
2021-04-07 |
update num_mort_satisfied 1 => 2 |
2021-03-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-03-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-03-09 |
update statutory_documents ADOPT ARTICLES 02/02/2021 |
2021-02-07 |
insert company_previous_name ELEVATION INVESTMENT MANAGEMENT LIMITED |
2021-02-07 |
update name ELEVATION INVESTMENT MANAGEMENT LIMITED => ELEVATION WEALTH MANAGEMENT LIMITED |
2021-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047941820003 |
2021-02-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047941820004 |
2020-12-02 |
update statutory_documents COMPANY NAME CHANGED ELEVATION INVESTMENT MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 02/12/20 |
2020-07-27 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA LOUISE SMITH |
2020-07-27 |
update statutory_documents SECRETARY APPOINTED MRS EMMA LOUISE SMITH |
2020-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-07 |
update num_mort_charges 2 => 3 |
2020-07-07 |
update num_mort_outstanding 1 => 2 |
2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
2020-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047941820003 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-07 |
update num_mort_charges 1 => 2 |
2018-01-07 |
update num_mort_satisfied 0 => 1 |
2017-12-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047941820002 |
2017-12-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2017-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY GOUGH |
2016-08-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
2016-08-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
2016-07-12 |
update statutory_documents 10/06/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-10-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JONES |
2015-07-07 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
2015-07-07 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
2015-06-17 |
update statutory_documents 10/06/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address ELEVATION HOUSE UNIT 1 MARLIN OFFICE VILLAGE CHESTER ROAD CASTLE VALE BIRMINGHAM ENGLAND B35 7AZ |
2014-09-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
2014-09-07 |
insert address ELEVATION HOUSE UNIT 1 MARLIN OFFICE VILLAGE CHESTER ROAD CASTLE VALE BIRMINGHAM B35 7AZ |
2014-09-07 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
2014-09-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
2014-08-07 |
update statutory_documents 10/06/14 FULL LIST |
2013-12-11 |
update statutory_documents NC INC ALREADY ADJUSTED 25/11/2013 |
2013-12-11 |
update statutory_documents 25/11/13 STATEMENT OF CAPITAL GBP 11600 |
2013-12-07 |
delete address ELITE HOUSE, 410 BIRMINGHAM ROAD WYLDE GREEN SUTTON COLDFIELD B72 1YJ |
2013-12-07 |
insert address ELEVATION HOUSE UNIT 1 MARLIN OFFICE VILLAGE CHESTER ROAD CASTLE VALE BIRMINGHAM ENGLAND B35 7AZ |
2013-12-07 |
insert company_previous_name GOUGH FINANCIAL SERVICES LIMITED |
2013-12-07 |
update name GOUGH FINANCIAL SERVICES LIMITED => ELEVATION INVESTMENT MANAGEMENT LIMITED |
2013-12-07 |
update registered_address |
2013-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2013 FROM
ELITE HOUSE, 410 BIRMINGHAM ROAD
WYLDE GREEN
SUTTON COLDFIELD
B72 1YJ |
2013-11-01 |
update statutory_documents COMPANY NAME CHANGED GOUGH FINANCIAL SERVICES LIMITED
CERTIFICATE ISSUED ON 01/11/13 |
2013-10-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2013-10-24 |
update statutory_documents CHANGE OF NAME 16/10/2013 |
2013-08-01 |
update accounts_last_madeup_date 2012-07-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
delete sic_code 66220 - Activities of insurance agents and brokers |
2013-07-01 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-07-01 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
2013-07-01 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
2013-06-26 |
update statutory_documents 10/06/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-25 |
update account_ref_month 7 => 3 |
2013-06-25 |
update accounts_next_due_date 2014-04-30 => 2013-12-31 |
2013-06-23 |
update num_mort_charges 0 => 1 |
2013-06-23 |
update num_mort_outstanding 0 => 1 |
2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
2013-06-21 |
insert sic_code 66220 - Activities of insurance agents and brokers |
2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
2013-04-08 |
update statutory_documents PREVSHO FROM 31/07/2013 TO 31/03/2013 |
2013-03-25 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11 |
2013-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA SMITH |
2013-03-18 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2013-03-11 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA LOUISE SMITH |
2013-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER CASSELLS |
2013-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY GOUGH |
2013-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY GOUGH |
2012-11-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2012-07-05 |
update statutory_documents 10/06/12 FULL LIST |
2012-04-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2012-04-24 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY ARTHUR JAMES BANNARD SMITH |
2012-01-16 |
update statutory_documents DIRECTOR APPOINTED MR ROGER ALEXANDER CASSELLS |
2011-07-15 |
update statutory_documents 10/06/11 NO CHANGES |
2011-05-31 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-07-22 |
update statutory_documents SECRETARY APPOINTED MISS MARY GOUGH |
2010-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN JOHNSON |
2010-07-13 |
update statutory_documents 10/06/10 FULL LIST |
2010-06-18 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-11-26 |
update statutory_documents PREVEXT FROM 31/01/2009 TO 31/07/2009 |
2009-07-11 |
update statutory_documents RETURN MADE UP TO 10/06/09; NO CHANGE OF MEMBERS |
2009-03-02 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
2008-07-01 |
update statutory_documents RETURN MADE UP TO 10/06/08; NO CHANGE OF MEMBERS |
2008-03-04 |
update statutory_documents 31/01/07 TOTAL EXEMPTION SMALL |
2007-07-04 |
update statutory_documents RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
2007-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
2007-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-04-15 |
update statutory_documents SECRETARY RESIGNED |
2006-07-27 |
update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
2006-02-07 |
update statutory_documents SECRETARY RESIGNED |
2005-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
2005-08-11 |
update statutory_documents RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
2004-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
2004-07-14 |
update statutory_documents RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
2004-06-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/01/04 |
2003-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-08-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2003-08-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-08-11 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-11 |
update statutory_documents SECRETARY RESIGNED |
2003-07-30 |
update statutory_documents COMPANY NAME CHANGED
M & G FINANCIAL LIMITED
CERTIFICATE ISSUED ON 30/07/03 |
2003-06-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |