KW WEALTH GROUP LIMITED - History of Changes


DateDescription
2024-04-18 delete person Richard Klein
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2024-03-17 insert cfo Vinoy Nursiah
2024-03-17 delete career_pages_linkeddomain google.com
2024-03-17 delete person David Winckler
2024-03-17 delete person Eilidh Anderson
2024-03-17 insert about_pages_linkeddomain facebook.com
2024-03-17 insert about_pages_linkeddomain teamtailor.com
2024-03-17 insert person Bryan Parkinson
2024-03-17 insert person Vinoy Nursiah
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-09-07 delete address 13 AUSTIN FRIARS LONDON ENGLAND EC2N 2HE
2023-09-07 insert address 10-11 AUSTIN FRIARS LONDON ENGLAND EC2N 2HG
2023-09-07 update registered_address
2023-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, NO UPDATES
2023-08-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2023 FROM 13 AUSTIN FRIARS LONDON EC2N 2HE ENGLAND
2023-08-25 delete cfo JON MILLAM
2023-08-25 delete personal_emails st..@kingswood-group.com
2023-08-25 delete email st..@kingswood-group.com
2023-08-25 delete person JON MILLAM
2023-08-25 insert email lo..@kingswood-group.com
2023-08-25 update person_description Harry Merrison => Harry Merrison
2023-07-22 delete about_pages_linkeddomain facebook.com
2023-07-22 delete about_pages_linkeddomain teamtailor.com
2023-07-22 delete address 13 Austin Friars London EC2N 2HG
2023-07-22 delete address 13 Austin Friars London EC2N 2HE
2023-07-22 delete person Jeff Grantham
2023-07-22 insert address 10-11 Austin Friars London EC2N 2HE
2023-07-22 insert career_pages_linkeddomain google.com
2023-07-22 update person_title HAYLEY BURTON: MANAGING DIRECTOR, Head of Wealth Planning, MiDLANDS and SOUTH; Member of the UK Leadership Team => MANAGING DIRECTOR, Head of Wealth Planning; Member of the UK Leadership Team
2023-05-17 update statutory_documents DIRECTOR APPOINTED MR PAUL HAMMICK
2023-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BERNSTEIN
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
2023-04-07 update num_mort_outstanding 1 => 0
2023-04-07 update num_mort_satisfied 3 => 4
2022-12-09 update statutory_documents AUDITOR'S RESIGNATION
2022-10-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069310310004
2022-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES
2022-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
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
2021-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES
2021-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK GOULDING
2021-06-22 update statutory_documents DIRECTOR APPOINTED MR DAVID GLYN TREFOR HUDD
2021-06-22 update statutory_documents DIRECTOR APPOINTED MR GARY WILDER
2021-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN FREEMAN
2021-02-22 update statutory_documents DIRECTOR APPOINTED MR DAVID FRANK LAWRENCE
2020-10-26 update statutory_documents DIRECTOR APPOINTED MR RICHARD PAUL BERNSTEIN
2020-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAYDON BUTLER
2020-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-22 update statutory_documents DIRECTOR APPOINTED MR JONATHAN DAVID FREEMAN
2019-11-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH WEST
2019-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES
2019-08-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / EUROPEAN WEALTH GROUP LIMITED / 05/09/2018
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-07 update num_mort_outstanding 2 => 1
2019-03-07 update num_mort_satisfied 2 => 3
2019-02-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-01-31 update statutory_documents DIRECTOR APPOINTED MR GRAYDON CHARLES BUTLER
2019-01-21 update statutory_documents DIRECTOR APPOINTED MR PATRICK JOSEPH GOULDING
2019-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIANNE ISMAIL
2019-01-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE PHILLPOT
2018-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGO EVANS
2018-08-23 update statutory_documents SAIL ADDRESS CHANGED FROM: PARK HOUSE DITTON AYLESFORD KENT ME20 6SN ENGLAND
2018-08-23 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2018-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES
2018-08-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-07 delete address ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM GLOUCESTERSHIRE GL50 1YD
2018-07-07 insert address 13 AUSTIN FRIARS LONDON ENGLAND EC2N 2HE
2018-07-07 insert company_previous_name EUROPEAN WEALTH MANAGEMENT GROUP LIMITED
2018-07-07 insert company_previous_name KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED
2018-07-07 update name EUROPEAN WEALTH MANAGEMENT GROUP LIMITED => KW WEALTH GROUP LIMITED
2018-07-07 update registered_address
2018-06-28 update statutory_documents COMPANY NAME CHANGED KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED CERTIFICATE ISSUED ON 28/06/18
2018-06-26 update statutory_documents COMPANY NAME CHANGED EUROPEAN WEALTH MANAGEMENT GROUP LIMITED CERTIFICATE ISSUED ON 26/06/18
2018-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 13 AUSTIN FRIARS, LONDON AUSTIN FRIARS LONDON EC2N 2HE ENGLAND
2018-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2018 FROM ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM GLOUCESTERSHIRE GL50 1YD
2018-06-06 update statutory_documents 30/12/17 STATEMENT OF CAPITAL GBP 825523
2018-05-30 update statutory_documents SECRETARY APPOINTED MRS KATHERINE ANNE PHILLPOT
2018-05-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROPEAN WEALTH GROUP LIMITED
2018-05-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIANNE HORTON
2018-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN ROUGHLEY
2018-01-07 update num_mort_charges 3 => 4
2018-01-07 update num_mort_satisfied 1 => 2
2018-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON RAY
2017-12-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069310310004
2017-12-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069310310003
2017-12-07 update num_mort_charges 2 => 3
2017-12-07 update num_mort_satisfied 0 => 1
2017-11-27 update statutory_documents DIRECTOR APPOINTED MR HUGO ANTHONY EVANS
2017-11-27 update statutory_documents DIRECTOR APPOINTED MRS MARIANNE LAING ISMAIL
2017-11-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069310310003
2017-11-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069310310002
2017-11-01 update statutory_documents CESSATION OF EUROPEAN WEALTH GROUP LTD AS A PSC
2017-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MORTON
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES
2017-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-07 update num_mort_charges 1 => 2
2017-07-07 update num_mort_outstanding 1 => 2
2017-06-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KISHORE GOPAUL
2017-06-21 update statutory_documents ARTICLES OF ASSOCIATION
2017-06-21 update statutory_documents 'RELEVANT DOCUMENTS' 06/06/2017
2017-06-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069310310002
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK GENTRY
2016-03-30 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-11-07 update account_category GROUP => FULL
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-07 update returns_last_madeup_date 2014-08-19 => 2015-08-19
2015-09-07 update returns_next_due_date 2015-09-16 => 2016-09-16
2015-08-26 update statutory_documents 19/08/15 FULL LIST
2015-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ROBB
2015-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DEARING
2014-12-07 update returns_last_madeup_date 2013-08-19 => 2014-08-19
2014-12-07 update returns_next_due_date 2014-09-16 => 2015-09-16
2014-11-04 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-11-04 update statutory_documents 19/08/14 FULL LIST
2014-11-04 update statutory_documents 11/12/13 STATEMENT OF CAPITAL GBP 625523
2014-10-07 delete address ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL50 1YD
2014-10-07 insert address ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM GLOUCESTERSHIRE GL50 1YD
2014-10-07 update registered_address
2014-06-11 update statutory_documents DIRECTOR APPOINTED MR KENNETH WEST
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-06-30 => 2015-09-30
2014-05-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-07 update company_category Public Limited Company => Private Limited Company
2014-05-07 update name EUROPEAN WEALTH MANAGEMENT GROUP PLC => EUROPEAN WEALTH MANAGEMENT GROUP LIMITED
2014-04-10 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2014-04-10 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2014-04-10 update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:10/04/2014
2014-04-10 update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2014-03-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE ROUGHLEY / 01/01/2014
2014-03-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIANNE HORTON / 01/01/2014
2014-01-15 update statutory_documents DIRECTOR APPOINTED MR SIMON GILBERT RAY
2014-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM REVILL
2013-10-08 update statutory_documents DIRECTOR APPOINTED MR ALAN JOHN MORTON
2013-10-07 update returns_last_madeup_date 2012-08-19 => 2013-08-19
2013-10-07 update returns_next_due_date 2013-09-16 => 2014-09-16
2013-09-16 update statutory_documents SAIL ADDRESS CREATED
2013-09-16 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI
2013-09-16 update statutory_documents 19/08/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-07-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-24 delete address 98 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XF
2013-06-24 insert address ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL50 1YD
2013-06-24 update registered_address
2013-06-22 delete sic_code 6712 - Security broking & fund management
2013-06-22 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-22 insert sic_code 70100 - Activities of head offices
2013-06-22 update returns_last_madeup_date 2011-08-19 => 2012-08-19
2013-06-22 update returns_next_due_date 2012-09-16 => 2013-09-16
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-04-16 update statutory_documents 01/01/13 STATEMENT OF CAPITAL GBP 1364285.66
2013-04-16 update statutory_documents 05/03/13 STATEMENT OF CAPITAL GBP 521968
2013-03-15 update statutory_documents ALTER ARTICLES 17/10/2012
2013-03-15 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-26 update statutory_documents ADOPT ARTICLES 27/04/2012
2012-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 98 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XF
2012-08-29 update statutory_documents 19/08/12 FULL LIST
2012-07-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-31 update statutory_documents DIRECTOR APPOINTED MR TIM REVILL
2012-03-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-15 update statutory_documents DIRECTOR APPOINTED MRS SUSAN JANE ROUGHLEY
2011-09-08 update statutory_documents 19/08/11 FULL LIST
2011-07-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-12 update statutory_documents ADOPT ARTICLES 30/06/2011
2011-07-12 update statutory_documents 30/06/11 STATEMENT OF CAPITAL GBP 500000
2011-05-05 update statutory_documents PREVSHO FROM 30/11/2011 TO 31/12/2010
2011-04-28 update statutory_documents SECRETARY APPOINTED MARIANNE HORTON
2011-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2011 FROM C/O THE HAY GROUP BERKELEY HOUSE,DIX'S FIELD EXETER EX1 1PZ
2011-04-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAWRENCE HILL
2011-03-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10
2010-10-21 update statutory_documents ADOPT ARTICLES 05/10/2010
2010-10-14 update statutory_documents DIRECTOR APPOINTED KISHORE KUMAR GOPAUL
2010-10-14 update statutory_documents 05/10/10 STATEMENT OF CAPITAL GBP 200000
2010-09-30 update statutory_documents COMMENCE BUSINESS AND BORROW
2010-09-30 update statutory_documents APPLICATION COMMENCE BUSINESS
2010-09-27 update statutory_documents 21/09/10 STATEMENT OF CAPITAL GBP 87715
2010-09-20 update statutory_documents 19/08/10 FULL LIST
2010-06-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MACWHIRTER
2010-05-27 update statutory_documents CURREXT FROM 30/06/2010 TO 30/11/2010
2010-01-04 update statutory_documents DIRECTOR APPOINTED MR GEOFFREY GORDON DEARING
2009-12-30 update statutory_documents DIRECTOR APPOINTED MR RODERICK GENTRY
2009-08-24 update statutory_documents RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-08-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2009-08-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART MACWHIRTER / 24/07/2009
2009-07-02 update statutory_documents DIRECTOR APPOINTED GEORGE ALAN ROBB
2009-07-02 update statutory_documents DIRECTOR APPOINTED STUART BOYDE MACWHIRTER
2009-07-02 update statutory_documents SECRETARY APPOINTED LAWRENCE DAVID FRANCIS HILL
2009-07-02 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR BARBARA KAHAN LOGGED FORM
2009-07-02 update statutory_documents APPOINTMENT TERMINATE, SECRETARY TEMPLE SECRETARIES LIMITED LOGGED FORM
2009-06-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-06-17 update statutory_documents APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2009-06-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION