| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => SMALL |
| 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 |
| 2023-07-13 |
delete source_ip 31.172.245.165 |
| 2023-07-13 |
insert source_ip 217.146.83.14 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 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 |
| 2023-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, NO UPDATES |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOOLE |
| 2022-02-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-04 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-05-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/20 |
| 2021-05-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/20 |
| 2021-05-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/20 |
| 2021-04-13 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK CHARLES MANSEL LEWIS |
| 2021-01-19 |
update statutory_documents DIRECTOR APPOINTED MR GERARD MOSTYN LANE |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/19 |
| 2020-02-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/19 |
| 2020-02-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/19 |
| 2020-02-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/19 |
| 2020-01-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/19 |
| 2020-01-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/19 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 2019-11-07 |
insert company_previous_name ARTORIUS WEALTH LONDON LIMITED |
| 2019-11-07 |
update name ARTORIUS WEALTH LONDON LIMITED => BOARDWALK ALTERNATIVE CAPITAL LIMITED |
| 2019-10-07 |
update statutory_documents COMPANY NAME CHANGED ARTORIUS WEALTH LONDON LIMITED
CERTIFICATE ISSUED ON 07/10/19 |
| 2019-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTORIUS WEALTH (UK) LIMITED |
| 2019-10-02 |
update statutory_documents 25/09/19 STATEMENT OF CAPITAL GBP 54100 |
| 2019-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2019-04-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-03-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/18 |
| 2019-03-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/18 |
| 2019-02-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/18 |
| 2019-02-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/18 |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED MR IAN LEWIS BENNETT |
| 2017-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAGHU VENUGOPAL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2016-08-07 |
delete address DEVONSHIRE HOUSE LEVEL 1 1 MAYFAIR PLACE LONDON W1J 8AJ |
| 2016-08-07 |
insert address 2ND FLOOR, THE BOARDWALK 21 LITTLE PETER STREET MANCHESTER ENGLAND M15 4PS |
| 2016-08-07 |
update registered_address |
| 2016-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2016 FROM
DEVONSHIRE HOUSE LEVEL 1
1 MAYFAIR PLACE
LONDON
W1J 8AJ |
| 2016-04-14 |
update statutory_documents DIRECTOR APPOINTED MR IAN ALASTAIR DE BURGH MARSH |
| 2016-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD LANE |
| 2016-03-24 |
update statutory_documents ADOPT ARTICLES 04/02/2015 |
| 2016-03-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-03-07 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-02-16 => 2017-01-31 |
| 2016-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2016-02-05 |
update statutory_documents DIRECTOR APPOINTED MR GERARD HUGH MOSTYN LANE |
| 2016-02-05 |
update statutory_documents DIRECTOR APPOINTED MR RAGHU RAM VENUGOPAL |
| 2016-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ALGAR |
| 2015-12-07 |
delete address DEVONSHIRE HOUSE LEVEL 1 1 MAYFAIR PLACE LONDON ENGLAND W1J 8AJ |
| 2015-12-07 |
insert address DEVONSHIRE HOUSE LEVEL 1 1 MAYFAIR PLACE LONDON W1J 8AJ |
| 2015-12-07 |
insert sic_code 70221 - Financial management |
| 2015-12-07 |
update account_ref_day 31 => 30 |
| 2015-12-07 |
update account_ref_month 10 => 4 |
| 2015-12-07 |
update accounts_next_due_date 2016-07-17 => 2016-02-16 |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date null => 2015-10-17 |
| 2015-12-07 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
| 2015-11-17 |
update statutory_documents 17/10/15 FULL LIST |
| 2015-11-16 |
update statutory_documents PREVSHO FROM 31/10/2015 TO 30/04/2015 |
| 2015-03-12 |
update statutory_documents 04/02/15 STATEMENT OF CAPITAL GBP 85 |
| 2015-03-12 |
update statutory_documents 05/02/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-02-23 |
update statutory_documents ADOPT ARTICLES 04/02/2015 |
| 2015-02-07 |
delete address GIANT'S BASIN POTATO WHARF CASTLEFIELD MANCHESTER UNITED KINGDOM M3 4NB |
| 2015-02-07 |
insert address DEVONSHIRE HOUSE LEVEL 1 1 MAYFAIR PLACE LONDON ENGLAND W1J 8AJ |
| 2015-02-07 |
insert company_previous_name AEVITAS WEALTH LONDON LTD |
| 2015-02-07 |
update name AEVITAS WEALTH LONDON LTD => ARTORIUS WEALTH LONDON LIMITED |
| 2015-02-07 |
update registered_address |
| 2015-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2015 FROM
GIANT'S BASIN POTATO WHARF
CASTLEFIELD
MANCHESTER
M3 4NB
UNITED KINGDOM |
| 2015-01-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL TOOLE |
| 2015-01-14 |
update statutory_documents COMPANY NAME CHANGED AEVITAS WEALTH LONDON LTD
CERTIFICATE ISSUED ON 14/01/15 |
| 2014-10-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |