ELEVATION WEALTH MANAGEMENT - History of Changes


DateDescription
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