Date | Description |
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 |