Kw Wealth Planning Limited

Company Name	Kw Wealth Planning Limited
Company Status	Active
Company Number	01265376
Category	Private Limited Company
Incorporation Date	25 June 1976(47 years, 10 months ago)
Previous Names	Mathews, Smith (Financial Consultants) Limited and European Financial Planning Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr David Frank Lawrence
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(44 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10-11 Austin Friars London EC2N 2HG

Director Name	Mrs Harriet Leonora Griffin
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(46 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	10-11 Austin Friars Kingswood 10-11 Austin Friars London EC2N 2HG

Director Name	Paul Alan Hammick
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 May 2023(46 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	10-11 Austin Friars London EC2N 2HG

Director Name	Mr Dominic Mathews
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(15 years, 6 months after company formation)
Appointment Duration	19 years, 2 months (resigned 09 March 2011)
Role	Investment Advisor
Correspondence Address	Chequers Vintners Way Weavering Street Maidstone Kent ME14 5JL

Director Name	Mrs Thomasina Mathews
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(15 years, 6 months after company formation)
Appointment Duration	19 years, 2 months (resigned 09 March 2011)
Role	Secretary
Correspondence Address	Chequers Vintners Way Weavering Street Maidstone Kent ME14 5JJ

Secretary Name	Mrs Thomasina Mathews
Nationality	British
Status	Resigned
Appointed	01 January 1992(15 years, 6 months after company formation)
Appointment Duration	19 years, 2 months (resigned 09 March 2011)
Role	Company Director
Correspondence Address	Chequers Vintners Way Weavering Street Maidstone Kent ME14 5JJ

Director Name	Deborah Alma Holbrook
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(30 years after company formation)
Appointment Duration	4 years, 8 months (resigned 09 March 2011)
Role	Financial Adviser
Correspondence Address	47 Langdale Rise Maidstone Kent ME16 0EX

Director Name	Mr Geoffrey Gordon Dearing
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2011(34 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 2014)
Role	Solicitor/Consultant/Company Director
Country of Residence	England
Correspondence Address	Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD Wales

Director Name	Mr Roderick Gentry
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2011(34 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 April 2016)
Role	Investment Manager/Company Director
Country of Residence	England
Correspondence Address	Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD Wales

Secretary Name	Mrs Marianne Carol Horton
Status	Resigned
Appointed	09 March 2011(34 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 May 2018)
Role	Company Director
Correspondence Address	Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD Wales

Director Name	Mr Alexander Bryson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(34 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 April 2012)
Role	Officer
Country of Residence	United Kingdom
Correspondence Address	60 Lombard Street London EC3V 9EA

Director Name	Mr John Taylor
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(34 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2015)
Role	Officer
Country of Residence	United Kingdom
Correspondence Address	Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD Wales

Director Name	Mrs Susan Jane Roughley
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(35 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 February 2018)
Role	Manager
Country of Residence	England
Correspondence Address	Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD Wales

Director Name	Mr Simon Gilbert Ray
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2012(35 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2017)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD Wales

Director Name	Mr Peter Charles Mullins
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2013(37 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 April 2015)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD Wales

Director Name	Mr Alan John Morton
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2013(37 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 September 2017)
Role	Officer
Country of Residence	United Kingdom
Correspondence Address	Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD Wales

Director Name	Mr Kishore Gopaul
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 April 2014(37 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 June 2017)
Role	Non Executive Director
Country of Residence	Switzerland
Correspondence Address	Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD Wales

Director Name	Mr Kenneth Reginald West
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2014(37 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 15 April 2019)
Role	Non Executive Director
Country of Residence	Cyprus
Correspondence Address	13 Austin Friars London EC2N 2HE

Director Name	Mr Adam Suggett
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2015(39 years after company formation)
Appointment Duration	1 year, 6 months (resigned 20 January 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD Wales

Director Name	Mrs Marianne Laing Ismail
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(39 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD Wales

Director Name	Mr Jonathan Fraser Massing
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(41 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 07 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Austin Friars London EC2N 2HE

Director Name	Mr Hugo Anthony Evans
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2017(41 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 October 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	13 Austin Friars London EC2N 2HE

Director Name	Mr Darryl Kaplan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 September 2017(41 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 February 2019)
Role	Company Director
Country of Residence	Australia
Correspondence Address	13 Austin Friars London EC2N 2HE

Director Name	Mr David Glyn Trefor Hudd
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2018(41 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 February 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	13 Austin Friars London EC2N 2HE

Director Name	Mr Graydon Charles Butler
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2018(41 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 December 2019)
Role	COO
Country of Residence	England
Correspondence Address	13 Austin Friars London EC2N 2HE

Secretary Name	Mrs Katherine Anne Phillpot
Status	Resigned
Appointed	30 May 2018(41 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 January 2019)
Role	Company Director
Correspondence Address	13 Austin Friars London EC2N 2HE

Director Name	Mr Jonathan David Freeman
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2018(42 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2021)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Tregout Farm Crossway Monmouth Monmouthshire NP25 5NS Wales

Director Name	Mr David Mark Inglesfield
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(42 years after company formation)
Appointment Duration	4 months, 1 week (resigned 08 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Austin Friars London EC2N 2HE

Director Name	Mr Patrick Joseph Goulding
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 January 2019(42 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 July 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	13 Austin Friars London EC2N 2HE

Director Name	Mr Richard Paul Bernstein
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2020(43 years, 11 months after company formation)
Appointment Duration	3 years (resigned 16 May 2023)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	10-11 Austin Friars London EC2N 2HG

Director Name	Mr Howard Ivan Garland
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2020(44 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 2023)
Role	Non-Executive Director (Chairman)
Country of Residence	England
Correspondence Address	10-11 Austin Friars London EC2N 2HG

Director Name	Mr Jeffrey Grantham
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2020(44 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10-11 Austin Friars London EC2N 2HG

Director Name	Mr Jonathan Millam
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2021(45 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 10 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	10-11 Austin Friars London EC2N 2HG

Director Name	Mr Richard Patrick Avery-Wright
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2022(45 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 18 April 2024)
Role	Business Executive
Country of Residence	Guernsey
Correspondence Address	10-11 Austin Friars London EC2N 2HG

Director Name	Mrs Hayley Burton
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2022(46 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 March 2024)
Role	Head Of Wealth Planning
Country of Residence	England
Correspondence Address	10-11 Austin Friars London EC2N 2HG

Contact

Website	www.europeanwealth.com
Telephone	01622 752182
Telephone region	Maidstone

Location

Registered Address	10-11 Austin Friars London EC2N 2HG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

8.1k at £1	European Wealth Management PLC 99.99% Ordinary
1 at £1	European Wealth Management PLC 0.01% Ordinary B

Financials

Year	2014
Turnover	£2,583,115
Gross Profit	£2,132,019
Net Worth	£622,179
Cash	£5,335
Current Liabilities	£351,231

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Charges

11 December 2017	Delivered on: 19 December 2017 Persons entitled: Moor Park Capital Partners LLP as Security Agent and Trustee for the Secured Parties. Classification: A registered charge Particulars: All current and future land vested in, or acquired by, the company, and all intellectual property in which the company has an interest, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
7 November 2017	Delivered on: 8 November 2017 Persons entitled: Kpi (Nominees) Limited Classification: A registered charge Particulars: All current and future land vested in the company, and all current and future intellectual property in which the company has an interest, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
8 June 2017	Delivered on: 13 June 2017 Persons entitled: Kpi (Nominees) Limited Classification: A registered charge Outstanding
25 June 2015	Delivered on: 30 June 2015 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) Classification: A registered charge Outstanding

Filing History

25 March 2024	Termination of appointment of Hayley Burton as a director on 22 March 2024 (1 page)
30 January 2024	Director's details changed for Mrs Hayley Burton on 30 January 2024 (2 pages)
24 January 2024	Termination of appointment of Howard Ivan Garland as a director on 30 November 2023 (1 page)
18 October 2023	Termination of appointment of Jeffrey Grantham as a director on 11 October 2023 (1 page)
13 October 2023	Full accounts made up to 31 December 2022 (28 pages)
12 September 2023	Termination of appointment of Jonathan Millam as a director on 10 July 2023 (1 page)
11 September 2023	Confirmation statement made on 28 August 2023 with no updates (3 pages)
17 May 2023	Termination of appointment of Richard Paul Bernstein as a director on 16 May 2023 (1 page)
17 May 2023	Appointment of Mr Paul Hammick as a director on 16 May 2023 (2 pages)
9 May 2023	Director's details changed for Mr Howard Ivan Garland on 9 May 2023 (2 pages)
4 April 2023	Registered office address changed from 13 Austin Friars London EC2N 2HE England to 10-11 Austin Friars London EC2N 2HG on 4 April 2023 (1 page)
3 January 2023	Cessation of Kw Uk Bidco Limited as a person with significant control on 20 December 2022 (1 page)
3 January 2023	Notification of Kw Uk Wealth Planning Holdco Limited as a person with significant control on 20 December 2022 (2 pages)
9 December 2022	Auditor's resignation (1 page)
28 November 2022	Satisfaction of charge 012653760004 in full (1 page)
4 November 2022	Cessation of Kingswood Holdings Limited as a person with significant control on 27 October 2022 (1 page)
4 November 2022	Notification of Kw Uk Bidco Limited as a person with significant control on 27 October 2022 (2 pages)
4 November 2022	Notification of Kw Uk Financial Holdings Limited as a person with significant control on 27 October 2022 (2 pages)
4 November 2022	Cessation of Kw Uk Financial Holdings Limited as a person with significant control on 27 October 2022 (1 page)
1 November 2022	Appointment of Mrs Harriet Leonora Griffin as a director on 1 November 2022 (2 pages)
1 November 2022	Appointment of Mrs Hayley Burton as a director on 1 November 2022 (2 pages)
15 September 2022	Full accounts made up to 31 December 2021 (29 pages)
31 August 2022	Confirmation statement made on 28 August 2022 with updates (4 pages)
31 August 2022	Appointment of Mr Richard Patrick Avery-Wright as a director on 20 April 2022 (2 pages)
19 May 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
30 September 2021	Full accounts made up to 31 December 2020 (31 pages)
17 September 2021	Termination of appointment of Jonathan David Freeman as a director on 31 July 2021 (1 page)
5 August 2021	Appointment of Mr Jonathan Millam as a director on 2 August 2021 (2 pages)
23 July 2021	Termination of appointment of Patrick Joseph Goulding as a director on 23 July 2021 (1 page)
22 April 2021	Confirmation statement made on 14 April 2021 with updates (4 pages)
22 February 2021	Appointment of Mr David Frank Lawrence as a director on 1 January 2021 (2 pages)
6 November 2020	Appointment of Mr Jeffrey Grantham as a director on 22 October 2020 (2 pages)
20 October 2020	Appointment of Mr Howard Ivan Garland as a director on 20 October 2020 (2 pages)
22 July 2020	Full accounts made up to 31 December 2019 (29 pages)
14 July 2020	Confirmation statement made on 8 June 2020 with updates (4 pages)
10 July 2020	Termination of appointment of Graydon Charles Butler as a director on 8 December 2019 (1 page)
13 May 2020	Appointment of Mr Richard Paul Bernstein as a director on 10 May 2020 (2 pages)
7 May 2020	Statement of capital following an allotment of shares on 2 March 2020 GBP 8,217 (3 pages)
13 March 2020	Statement of capital following an allotment of shares on 1 October 2019 GBP 8,217 (3 pages)
16 July 2019	Change of details for Kw Wealth Group Limited as a person with significant control on 25 June 2019 (2 pages)
24 June 2019	Change of details for European Wealth Management Goup Limited as a person with significant control on 1 July 2018 (2 pages)
24 June 2019	Confirmation statement made on 8 June 2019 with updates (4 pages)
23 April 2019	Full accounts made up to 31 December 2018 (24 pages)
16 April 2019	Termination of appointment of Gary Spencer Wilder as a director on 15 April 2019 (1 page)
16 April 2019	Termination of appointment of Kenneth Reginald West as a director on 15 April 2019 (1 page)
7 February 2019	Termination of appointment of Darryl Kaplan as a director on 7 February 2019 (1 page)
7 February 2019	Termination of appointment of Jonathan Fraser Massing as a director on 7 February 2019 (1 page)
7 February 2019	Termination of appointment of David Glyn Trefor Hudd as a director on 7 February 2019 (1 page)
21 January 2019	Termination of appointment of Katherine Anne Phillpot as a secretary on 18 January 2019 (1 page)
21 January 2019	Termination of appointment of Marianne Laing Ismail as a director on 16 January 2019 (1 page)
14 January 2019	Appointment of Mr Patrick Joseph Goulding as a director on 8 January 2019 (2 pages)
13 November 2018	Termination of appointment of David Mark Inglesfield as a director on 8 November 2018 (1 page)
22 October 2018	Termination of appointment of Hugo Anthony Evans as a director on 19 October 2018 (1 page)
6 July 2018	Appointment of Mr David Mark Inglesfield as a director on 29 June 2018 (2 pages)
28 June 2018	Full accounts made up to 31 December 2017 (24 pages)
26 June 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-25 (3 pages)
25 June 2018	Appointment of Mr Jonathan David Freeman as a director on 18 June 2018 (2 pages)
25 June 2018	Registered office address changed from Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD to 13 Austin Friars London EC2N 2HE on 25 June 2018 (1 page)
13 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
30 May 2018	Termination of appointment of Marianne Carol Horton as a secretary on 30 May 2018 (1 page)
30 May 2018	Appointment of Mrs Katherine Anne Phillpot as a secretary on 30 May 2018 (2 pages)
13 April 2018	Appointment of Mr David Glyn Trefor Hudd as a director on 26 March 2018 (2 pages)
12 April 2018	Appointment of Mr Graydon Charles Butler as a director on 5 April 2018 (2 pages)
19 February 2018	Termination of appointment of Susan Jane Roughley as a director on 15 February 2018 (1 page)
4 January 2018	Termination of appointment of Simon Gilbert Ray as a director on 31 December 2017 (1 page)
19 December 2017	Registration of charge 012653760004, created on 11 December 2017 (56 pages)
19 December 2017	Satisfaction of charge 012653760003 in full (1 page)
16 November 2017	Satisfaction of charge 012653760002 in full (4 pages)
16 November 2017	Satisfaction of charge 012653760002 in full (4 pages)
16 November 2017	Satisfaction of charge 012653760001 in full (4 pages)
16 November 2017	Satisfaction of charge 012653760001 in full (4 pages)
13 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
13 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
8 November 2017	Registration of charge 012653760003, created on 7 November 2017 (43 pages)
8 November 2017	Registration of charge 012653760003, created on 7 November 2017 (43 pages)
12 October 2017	Appointment of Mr Jonathan Fraser Massing as a director on 1 August 2017 (2 pages)
12 October 2017	Appointment of Mr Gary Spencer Wilder as a director on 15 September 2017 (2 pages)
12 October 2017	Appointment of Mr Gary Spencer Wilder as a director on 15 September 2017 (2 pages)
12 October 2017	Appointment of Mr Darryl Kaplan as a director on 28 September 2017 (2 pages)
12 October 2017	Appointment of Mr Jonathan Fraser Massing as a director on 1 August 2017 (2 pages)
12 October 2017	Appointment of Mr Darryl Kaplan as a director on 28 September 2017 (2 pages)
25 September 2017	Termination of appointment of Alan John Morton as a director on 18 September 2017 (1 page)
25 September 2017	Director's details changed for Mrs Marianne Laing Hay on 18 September 2017 (2 pages)
25 September 2017	Appointment of Mr Hugo Anthony Evans as a director on 24 August 2017 (2 pages)
25 September 2017	Termination of appointment of Alan John Morton as a director on 18 September 2017 (1 page)
25 September 2017	Director's details changed for Mrs Marianne Laing Hay on 18 September 2017 (2 pages)
25 September 2017	Appointment of Mr Hugo Anthony Evans as a director on 24 August 2017 (2 pages)
19 July 2017	Full accounts made up to 31 December 2016 (25 pages)
19 July 2017	Full accounts made up to 31 December 2016 (25 pages)
14 July 2017	Memorandum and Articles of Association (7 pages)
14 July 2017	Memorandum and Articles of Association (7 pages)
26 June 2017	Termination of appointment of Kishore Gopaul as a director on 26 June 2017 (1 page)
26 June 2017	Termination of appointment of Kishore Gopaul as a director on 26 June 2017 (1 page)
21 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ 'Relevant documents' 06/06/2017 (3 pages)
21 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ 'Relevant documents' 06/06/2017 (3 pages)
13 June 2017	Registration of charge 012653760002, created on 8 June 2017 (69 pages)
13 June 2017	Registration of charge 012653760002, created on 8 June 2017 (69 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
25 January 2017	Termination of appointment of Adam Suggett as a director on 20 January 2017 (1 page)
25 January 2017	Termination of appointment of Adam Suggett as a director on 20 January 2017 (1 page)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 September 2016	Full accounts made up to 31 December 2015 (24 pages)
22 September 2016	Full accounts made up to 31 December 2015 (24 pages)
4 May 2016	Termination of appointment of Roderick Gentry as a director on 29 April 2016 (1 page)
4 May 2016	Termination of appointment of Roderick Gentry as a director on 29 April 2016 (1 page)
11 March 2016	Appointment of Mrs Marianne Laing Hay as a director on 1 December 2015 (2 pages)
11 March 2016	Appointment of Mrs Marianne Laing Hay as a director on 1 December 2015 (2 pages)
25 January 2016	Register(s) moved to registered office address Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD (1 page)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 8,217 (8 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 8,217 (8 pages)
25 January 2016	Register(s) moved to registered office address Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD (1 page)
5 January 2016	Appointment of Mr Kishore Gopaul as a director on 9 April 2014 (2 pages)
5 January 2016	Appointment of Mr Kenneth Reginald Dawson West as a director on 17 April 2014 (2 pages)
5 January 2016	Appointment of Mr Kenneth Reginald Dawson West as a director on 17 April 2014 (2 pages)
5 January 2016	Appointment of Mr Kishore Gopaul as a director on 9 April 2014 (2 pages)
4 October 2015	Full accounts made up to 31 December 2014 (18 pages)
4 October 2015	Full accounts made up to 31 December 2014 (18 pages)
15 July 2015	Appointment of Mr Adam Suggett as a director on 9 July 2015 (2 pages)
15 July 2015	Appointment of Mr Adam Suggett as a director on 9 July 2015 (2 pages)
15 July 2015	Appointment of Mr Adam Suggett as a director on 9 July 2015 (2 pages)
14 July 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 8,127 (3 pages)
14 July 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 8,127 (3 pages)
30 June 2015	Registration of charge 012653760001, created on 25 June 2015 (24 pages)
30 June 2015	Registration of charge 012653760001, created on 25 June 2015 (24 pages)
14 May 2015	Termination of appointment of Mark Wooldridge as a director on 14 May 2015 (1 page)
14 May 2015	Termination of appointment of Mark Wooldridge as a director on 14 May 2015 (1 page)
28 April 2015	Termination of appointment of Peter Charles Mullins as a director on 15 April 2015 (1 page)
28 April 2015	Termination of appointment of Peter Charles Mullins as a director on 15 April 2015 (1 page)
11 March 2015	Termination of appointment of John Taylor as a director on 31 January 2015 (1 page)
11 March 2015	Termination of appointment of John Taylor as a director on 31 January 2015 (1 page)
3 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 8,127 (8 pages)
3 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 8,127 (8 pages)
15 September 2014	Termination of appointment of Geoffrey Gordon Dearing as a director on 1 August 2014 (1 page)
15 September 2014	Termination of appointment of Geoffrey Gordon Dearing as a director on 1 August 2014 (1 page)
15 September 2014	Termination of appointment of Geoffrey Gordon Dearing as a director on 1 August 2014 (1 page)
16 May 2014	Full accounts made up to 31 December 2013 (14 pages)
16 May 2014	Full accounts made up to 31 December 2013 (14 pages)
14 March 2014	Director's details changed for Mrs Susan Jane Roughley on 1 January 2014 (2 pages)
14 March 2014	Director's details changed for Mrs Susan Jane Roughley on 1 January 2014 (2 pages)
14 March 2014	Director's details changed for Mrs Susan Jane Roughley on 1 January 2014 (2 pages)
22 January 2014	Register inspection address has been changed (1 page)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 8,127 (9 pages)
22 January 2014	Register inspection address has been changed (1 page)
22 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 8,127 (3 pages)
22 January 2014	Register(s) moved to registered inspection location (1 page)
22 January 2014	Register(s) moved to registered inspection location (1 page)
22 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 8,127 (3 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 8,127 (9 pages)
8 October 2013	Appointment of Mr Alan John Morton as a director (2 pages)
8 October 2013	Appointment of Mr Alan John Morton as a director (2 pages)
2 October 2013	Appointment of Mr Peter Mullins as a director (2 pages)
2 October 2013	Appointment of Mr Peter Mullins as a director (2 pages)
13 May 2013	Full accounts made up to 31 December 2012 (17 pages)
13 May 2013	Full accounts made up to 31 December 2012 (17 pages)
27 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 8,046 (3 pages)
27 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 8,046 (3 pages)
27 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 8,046 (3 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
10 December 2012	Registered office address changed from 98 Queens Road Brighton East Sussex BN1 3XF on 10 December 2012 (1 page)
10 December 2012	Registered office address changed from 98 Queens Road Brighton East Sussex BN1 3XF on 10 December 2012 (1 page)
22 October 2012	Appointment of Mr Mark Wooldridge as a director (2 pages)
22 October 2012	Appointment of Mr Mark Wooldridge as a director (2 pages)
24 July 2012	Full accounts made up to 31 December 2011 (15 pages)
24 July 2012	Full accounts made up to 31 December 2011 (15 pages)
24 April 2012	Statement of capital following an allotment of shares on 1 October 2011 GBP 8,006 (3 pages)
24 April 2012	Appointment of Mr Simon Gilbert Ray as a director (2 pages)
24 April 2012	Statement of capital following an allotment of shares on 1 October 2011 GBP 8,006 (3 pages)
24 April 2012	Termination of appointment of Alexander Bryson as a director (1 page)
24 April 2012	Statement of capital following an allotment of shares on 1 October 2011 GBP 8,006 (3 pages)
24 April 2012	Termination of appointment of Alexander Bryson as a director (1 page)
24 April 2012	Appointment of Mr Simon Gilbert Ray as a director (2 pages)
18 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
18 January 2012	Appointment of Mr John Taylor as a director (2 pages)
18 January 2012	Appointment of Mr John Taylor as a director (2 pages)
18 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
13 January 2012	Appointment of Mr Alexander Bryson as a director (2 pages)
13 January 2012	Appointment of Mr Alexander Bryson as a director (2 pages)
15 September 2011	Appointment of Mrs Susan Jane Roughley as a director (2 pages)
15 September 2011	Appointment of Mrs Susan Jane Roughley as a director (2 pages)
9 June 2011	Registered office address changed from 139 Watling Street Gillingham Kent ME7 2YY on 9 June 2011 (2 pages)
9 June 2011	Registered office address changed from 139 Watling Street Gillingham Kent ME7 2YY on 9 June 2011 (2 pages)
9 June 2011	Registered office address changed from 139 Watling Street Gillingham Kent ME7 2YY on 9 June 2011 (2 pages)
2 June 2011	Company name changed mathews, smith (financial consultants) LIMITED\certificate issued on 02/06/11 RES15 ‐ Change company name resolution on 2011-06-01 (3 pages)
2 June 2011	Company name changed mathews, smith (financial consultants) LIMITED\certificate issued on 02/06/11 RES15 ‐ Change company name resolution on 2011-06-01 (3 pages)
2 June 2011	Change of name notice (2 pages)
2 June 2011	Change of name notice (2 pages)
16 May 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
16 May 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
21 April 2011	Appointment of Mrs Marianne Carol Horton as a secretary (1 page)
21 April 2011	Appointment of Mrs Marianne Carol Horton as a secretary (1 page)
30 March 2011	Appointment of Mr Roderick Gentry as a director (2 pages)
30 March 2011	Appointment of Mr Geoffery Dearing as a director (2 pages)
30 March 2011	Termination of appointment of Deborah Holbrook as a director (1 page)
30 March 2011	Termination of appointment of Dominic Mathews as a director (1 page)
30 March 2011	Termination of appointment of Dominic Mathews as a director (1 page)
30 March 2011	Appointment of Mr Roderick Gentry as a director (2 pages)
30 March 2011	Termination of appointment of Thomasina Mathews as a secretary (1 page)
30 March 2011	Termination of appointment of Thomasina Mathews as a secretary (1 page)
30 March 2011	Termination of appointment of Thomasina Mathews as a director (1 page)
30 March 2011	Termination of appointment of Deborah Holbrook as a director (1 page)
30 March 2011	Appointment of Mr Geoffery Dearing as a director (2 pages)
30 March 2011	Termination of appointment of Thomasina Mathews as a director (1 page)
4 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (7 pages)
4 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (7 pages)
8 September 2010	Full accounts made up to 30 June 2010 (15 pages)
8 September 2010	Full accounts made up to 30 June 2010 (15 pages)
23 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
1 December 2009	Full accounts made up to 30 June 2009 (17 pages)
1 December 2009	Full accounts made up to 30 June 2009 (17 pages)
22 December 2008	Return made up to 20/12/08; full list of members (4 pages)
22 December 2008	Return made up to 20/12/08; full list of members (4 pages)
15 September 2008	Full accounts made up to 30 June 2008 (15 pages)
15 September 2008	Full accounts made up to 30 June 2008 (15 pages)
15 January 2008	Return made up to 20/12/07; full list of members (3 pages)
15 January 2008	Location of register of members (1 page)
15 January 2008	Location of register of members (1 page)
15 January 2008	Return made up to 20/12/07; full list of members (3 pages)
24 October 2007	Full accounts made up to 30 June 2007 (17 pages)
24 October 2007	Full accounts made up to 30 June 2007 (17 pages)
11 January 2007	Return made up to 20/12/06; full list of members (6 pages)
11 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2007	Full accounts made up to 30 June 2006 (16 pages)
11 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2007	Full accounts made up to 30 June 2006 (16 pages)
11 January 2007	Return made up to 20/12/06; full list of members (6 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
16 January 2006	Return made up to 20/12/05; full list of members (5 pages)
16 January 2006	Return made up to 20/12/05; full list of members (5 pages)
12 October 2005	Full accounts made up to 30 June 2005 (17 pages)
12 October 2005	Full accounts made up to 30 June 2005 (17 pages)
18 January 2005	Return made up to 20/12/04; full list of members (5 pages)
18 January 2005	Return made up to 20/12/04; full list of members (5 pages)
1 October 2004	Full accounts made up to 30 June 2004 (17 pages)
1 October 2004	Full accounts made up to 30 June 2004 (17 pages)
28 January 2004	Return made up to 20/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 January 2004	Return made up to 20/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 November 2003	Accounts for a medium company made up to 30 June 2003 (17 pages)
4 November 2003	Accounts for a medium company made up to 30 June 2003 (17 pages)
16 October 2003	Registered office changed on 16/10/03 from: 3-4 bower terrace tonbridge road maidstone kent ME16 8RY (1 page)
16 October 2003	Registered office changed on 16/10/03 from: 3-4 bower terrace tonbridge road maidstone kent ME16 8RY (1 page)
23 January 2003	Return made up to 20/12/02; full list of members (7 pages)
23 January 2003	Return made up to 20/12/02; full list of members (7 pages)
18 November 2002	Full accounts made up to 30 June 2002 (19 pages)
18 November 2002	Full accounts made up to 30 June 2002 (19 pages)
28 December 2001	Return made up to 20/12/01; full list of members (6 pages)
28 December 2001	Return made up to 20/12/01; full list of members (6 pages)
22 November 2001	Full accounts made up to 30 June 2001 (17 pages)
22 November 2001	Full accounts made up to 30 June 2001 (17 pages)
27 February 2001	Return made up to 20/12/00; full list of members (6 pages)
27 February 2001	Return made up to 20/12/00; full list of members (6 pages)
1 February 2001	Full accounts made up to 30 June 2000 (18 pages)
1 February 2001	Full accounts made up to 30 June 2000 (18 pages)
21 March 2000	Full accounts made up to 30 June 1999 (15 pages)
21 March 2000	Full accounts made up to 30 June 1999 (15 pages)
29 December 1999	Return made up to 20/12/99; full list of members (6 pages)
29 December 1999	Return made up to 20/12/99; full list of members (6 pages)
21 September 1999	Â£ ic 24000/8000 30/06/99 Â£ sr 16000@1=16000 (1 page)
21 September 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
21 September 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
21 September 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
21 September 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
21 September 1999	Â£ ic 24000/8000 30/06/99 Â£ sr 16000@1=16000 (1 page)
14 January 1999	Return made up to 20/12/98; no change of members (4 pages)
14 January 1999	Return made up to 20/12/98; no change of members (4 pages)
16 December 1997	Return made up to 20/12/97; full list of members 363(287) ‐ Registered office changed on 16/12/97 (6 pages)
16 December 1997	Return made up to 20/12/97; full list of members 363(287) ‐ Registered office changed on 16/12/97 (6 pages)
23 October 1997	Full accounts made up to 30 June 1997 (17 pages)
23 October 1997	Full accounts made up to 30 June 1997 (17 pages)
7 January 1997	Return made up to 20/12/96; no change of members (4 pages)
7 January 1997	Return made up to 20/12/96; no change of members (4 pages)
1 October 1996	Full accounts made up to 30 June 1996 (17 pages)
1 October 1996	Full accounts made up to 30 June 1996 (17 pages)
5 January 1996	Return made up to 20/12/95; full list of members (6 pages)
5 January 1996	Return made up to 20/12/95; full list of members (6 pages)
20 October 1995	Full accounts made up to 30 June 1995 (15 pages)
20 October 1995	Full accounts made up to 30 June 1995 (15 pages)
7 September 1995	Ad 23/08/95--------- Â£ si 16000@1=16000 Â£ ic 8000/24000 (2 pages)
7 September 1995	Nc inc already adjusted 07/08/95 (1 page)
7 September 1995	Ad 23/08/95--------- Â£ si 16000@1=16000 Â£ ic 8000/24000 (2 pages)
7 September 1995	Nc inc already adjusted 07/08/95 (1 page)
23 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
23 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
23 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
23 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
25 June 1976	Incorporation (13 pages)
25 June 1976	Incorporation (13 pages)

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