Chase De Vere Independent Financial Advisers Limited

Company Name	Chase De Vere Independent Financial Advisers Limited
Company Status	Active
Company Number	02090838
Category	Private Limited Company
Incorporation Date	19 January 1987(37 years, 3 months ago)
Previous Names	6

Business Activity

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

Directors

Director Name	Mr Stephen Kavanagh
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 April 2006(19 years, 2 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	60 New Broad Street London EC2M 1JJ

Director Name	Mr Gavin Paul Chapman
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 October 2009(22 years, 9 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 New Broad Street London EC2M 1JJ

Secretary Name	Mr Iain James McKie
Status	Current
Appointed	06 April 2018(31 years, 2 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	60 New Broad Street London EC2M 1JJ

Director Name	Miss Kathleen Gallagher
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 May 2022(35 years, 3 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 New Broad Street London EC2M 1JJ

Director Name	Jack Vernon Powell
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(4 years, 5 months after company formation)
Appointment Duration	1 month (resigned 31 July 1991)
Role	Insurance Adviser
Correspondence Address	56 Knutsford Road Wilmslow Cheshire SK9 6JB

Director Name	Mr John Charles Tyndall Dalton
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(4 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 March 1997)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The Chase Azerley Ripon North Yorkshire HG4 3JJ

Director Name	David Michael Drayson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(4 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 March 1997)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Studmore Brenchley Kent TN12 7DS

Director Name	Mr John William Dyson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(4 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 March 1997)
Role	Insurance Adviser
Country of Residence	England
Correspondence Address	64 Radnor Walk London SW3 4BN

Director Name	Peter William Kenneth Moss
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(4 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 December 1996)
Role	Insurance Adviser
Correspondence Address	Flour Mill House Witchampton Wimborne Dorset BH21 5AG

Director Name	Michael John Owen Fogarty
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(4 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 March 1997)
Role	Insurance Adviser
Correspondence Address	The Gables Brantham Court Brantham Suffolk

Secretary Name	Richard Stephen Jeremy Thomason
Nationality	British
Status	Resigned
Appointed	30 June 1991(4 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (resigned 30 April 2006)
Role	Chartered Management Accountant
Correspondence Address	Ramwells House Windy Harbour Lane, Bromley Cross Bolton Lancashire BL7 9AP

Director Name	Christopher David Venning Isard
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(10 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 June 2003)
Role	Financial Adviser
Correspondence Address	21 Percival Road London SW14 7QE

Director Name	Thomas Gordon Anthony Holme
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(10 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 16 December 2004)
Role	Financial Adviser
Correspondence Address	The Old Rectory Aldham Colchester CO6 3RR

Director Name	Douglas Gardner
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(10 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 05 August 2005)
Role	Financial Adviser
Correspondence Address	Cliffe Lodge North Cliffe Hotham York North Yorkshire YO43 4XE

Director Name	Mr Michael Antony Johns
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(13 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2006)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	23 Oak Avenue Shirley Croydon Surrey CR0 8EN

Director Name	Stephen Kavanagh
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(13 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2005)
Role	Financial Adviser
Correspondence Address	2 Robertson Road Kippandvie Manor Dunblane FK15 0NP Scotland

Director Name	Shaun Stuart Phillips
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(13 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 January 2005)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	The Conifers 1 Church Walk Owston Ferry Doncaster DN9 1AZ

Director Name	Mr Robert Craig Collom
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(13 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2006)
Role	Manager & Independent Financia
Country of Residence	England
Correspondence Address	3 Scotts Close Colden Common Winchester SO21 1US

Director Name	Simon Mark Blanckley
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(13 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 January 2005)
Role	Financial Advisor
Correspondence Address	North Farm Lodge Tudhoe Village Spennymoor Durham DL16 6LH

Director Name	David Keith Baldwin
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(13 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 September 2003)
Role	Independent Financial Adviser
Correspondence Address	4 Hillsdown Way Great Sutton Ellesmere Port Cheshire CH66 2HJ Wales

Director Name	Clare Elizabeth Morrissy
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(19 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 May 2007)
Role	Finance Director
Correspondence Address	238 Strines Road Strines Stockport Cheshire SK6 7GA

Director Name	Mr Robert Trevor Best
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(19 years, 2 months after company formation)
Appointment Duration	9 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Poppleton Road Tingley Wakefield West Yorkshire WF3 1UX

Secretary Name	Clare Elizabeth Morrissy
Nationality	British
Status	Resigned
Appointed	03 April 2006(19 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 May 2007)
Role	Finance Director
Correspondence Address	238 Strines Road Strines Stockport Cheshire SK6 7GA

Director Name	Mr Ian Richard Francis
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2006(19 years, 3 months after company formation)
Appointment Duration	11 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Elstop Avenue Rugby Warwickshire CV23 0GQ

Director Name	Graham Hooper
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(19 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 2006)
Role	Marketing Director
Correspondence Address	Priory Cottage Abbey Lane Hinton Charterhouse Bath BA2 7TD

Director Name	Mark Russell Fleet
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(20 years, 1 month after company formation)
Appointment Duration	9 months (resigned 30 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highridge 10 Bowmans Well Cowbridge South Glamorganshire CF71 7AX Wales

Director Name	Dietram Willibald Oppelt
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	28 February 2007(20 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 May 2007)
Role	Company Director
Correspondence Address	Burgwedeler Strasse 49b Hannover Lower Saxony 30657 Foreign

Director Name	Mr Michael Terence Kirsch
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(20 years, 1 month after company formation)
Appointment Duration	2 years (resigned 20 March 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Windrush Flaxton Road Strensall York North Yorkshire YO32 5XQ

Director Name	Thorsten Geier
Date of Birth	July 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	21 May 2007(20 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 February 2009)
Role	Company Director
Correspondence Address	Apartment 87 189 Water Street Manchester Lancashire M3 4JA

Secretary Name	Thorsten Geier
Nationality	German
Status	Resigned
Appointed	21 May 2007(20 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 February 2009)
Role	Company Director
Correspondence Address	Apartment 87 189 Water Street Manchester Lancashire M3 4JA

Director Name	Mr Mark William Broadhead
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(20 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree Villa Jarman Road Adlington Macclesfield Cheshire SK11 0HJ

Director Name	Mr Robert Charles William Organ
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(20 years, 7 months after company formation)
Appointment Duration	3 years (resigned 28 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechcroft George Eyston Drive Sleepers Hill Winchester Hampshire SO22 4PE

Director Name	Mr Martyn Nicholas Laverick
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(21 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 28 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Sunnybank Hilperton Road Trowbridge Wiltshire BA14 7JE

Secretary Name	Peter Russell
Nationality	British
Status	Resigned
Appointed	13 February 2009(22 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 23 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage East Tytherton Chippenham Wiltshire SN15 4LT

Secretary Name	Mr Robert Charles William Organ
Nationality	British
Status	Resigned
Appointed	23 September 2009(22 years, 8 months after company formation)
Appointment Duration	6 months (resigned 26 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechcroft George Eyston Drive Sleepers Hill Winchester Hampshire SO22 4PE

Secretary Name	Mr Peter James Russell
Status	Resigned
Appointed	26 March 2010(23 years, 2 months after company formation)
Appointment Duration	8 years (resigned 06 April 2018)
Role	Company Director
Correspondence Address	Kelvingrove Garelochhead Helensburgh Dunbartonshire G84 0EL Scotland

Contact

Website	chasedevere.co.uk
Telephone	0141 2273300
Telephone region	Glasgow

Location

Registered Address	60 New Broad Street London EC2M 1JJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

14m at £1	Chase De Vere Ifa Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£48,502,719
Net Worth	£15,014,981
Cash	£10,539,992
Current Liabilities	£5,240,178

Accounts

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

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (1 week, 5 days from now)

Charges

27 March 1997	Delivered on: 11 April 1997 Satisfied on: 12 November 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

27 March 1997

Delivered on: 11 April 1997
Satisfied on: 12 November 2009
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

23 September 2023	Full accounts made up to 31 December 2022 (51 pages)
21 August 2023	Appointment of Mr Iain James Mckie as a director on 8 August 2023 (2 pages)
25 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
15 August 2022	Full accounts made up to 31 December 2021 (51 pages)
31 May 2022	Director's details changed for Miss Kathleen Gallagher on 18 May 2022 (2 pages)
10 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
6 May 2022	Appointment of Miss Kathleen Gallagher as a director on 3 May 2022 (2 pages)
7 July 2021	Full accounts made up to 31 December 2020 (46 pages)
25 May 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
22 December 2020	Full accounts made up to 31 December 2019 (46 pages)
19 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
6 June 2019	Full accounts made up to 31 December 2018 (48 pages)
7 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
29 June 2018	Full accounts made up to 31 December 2017 (38 pages)
31 May 2018	Confirmation statement made on 27 April 2018 with updates (4 pages)
4 May 2018	Termination of appointment of Peter James Russell as a secretary on 6 April 2018 (1 page)
4 May 2018	Appointment of Mr Iain James Mckie as a secretary on 6 April 2018 (2 pages)
28 November 2017	Statement of capital following an allotment of shares on 17 October 2017 GBP 17,000,000 (4 pages)
28 November 2017	Statement of capital following an allotment of shares on 17 October 2017 GBP 17,000,000 (4 pages)
27 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 May 2017	Full accounts made up to 31 December 2016 (32 pages)
2 May 2017	Full accounts made up to 31 December 2016 (32 pages)
28 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
28 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
28 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
5 July 2016	Full accounts made up to 31 December 2015 (32 pages)
5 July 2016	Full accounts made up to 31 December 2015 (32 pages)
22 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (5 pages)
22 December 2015	Solvency Statement dated 27/10/15 (1 page)
22 December 2015	Statement of capital on 22 December 2015 GBP 5,000,000 (4 pages)
22 December 2015	Statement by Directors (1 page)
22 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
22 December 2015	Statement of capital on 22 December 2015 GBP 5,000,000 (4 pages)
22 December 2015	Statement by Directors (1 page)
22 December 2015	Solvency Statement dated 27/10/15 (1 page)
21 September 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 14,000,000 (4 pages)
21 September 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 14,000,000 (4 pages)
2 July 2015	Full accounts made up to 31 December 2014 (26 pages)
2 July 2015	Full accounts made up to 31 December 2014 (26 pages)
23 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 14,000,000 (4 pages)
23 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 14,000,000 (4 pages)
4 July 2014	Full accounts made up to 31 December 2013 (26 pages)
4 July 2014	Full accounts made up to 31 December 2013 (26 pages)
12 August 2013	Secretary's details changed for Mr Peter James Russell on 5 February 2013 (2 pages)
12 August 2013	Secretary's details changed for Mr Peter James Russell on 5 February 2013 (2 pages)
12 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
12 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
12 August 2013	Secretary's details changed for Mr Peter James Russell on 5 February 2013 (2 pages)
28 June 2013	Full accounts made up to 31 December 2012 (24 pages)
28 June 2013	Full accounts made up to 31 December 2012 (24 pages)
9 May 2013	Company name changed awd chase de vere LIMITED\certificate issued on 09/05/13 RES15 ‐ Change company name resolution on 2013-04-25 (2 pages)
9 May 2013	Company name changed awd chase de vere LIMITED\certificate issued on 09/05/13 RES15 ‐ Change company name resolution on 2013-04-25 (2 pages)
1 May 2013	Change of name notice (2 pages)
1 May 2013	Change of name notice (2 pages)
7 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 14,000,000.00 (4 pages)
7 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 14,000,000.00 (4 pages)
7 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 July 2012	Director's details changed for Mr Stephen Kavanagh on 30 July 2012 (2 pages)
30 July 2012	Director's details changed for Mr Stephen Kavanagh on 30 July 2012 (2 pages)
30 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
27 June 2012	Full accounts made up to 31 December 2011 (24 pages)
27 June 2012	Full accounts made up to 31 December 2011 (24 pages)
20 December 2011	Statement of capital on 20 December 2011 GBP 5,000,000 (4 pages)
20 December 2011	Statement of capital on 20 December 2011 GBP 5,000,000 (4 pages)
14 November 2011	Solvency statement dated 28/10/11 (1 page)
14 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 28/10/2011 (2 pages)
14 November 2011	Solvency statement dated 28/10/11 (1 page)
14 November 2011	Statement by directors (1 page)
14 November 2011	Statement by directors (1 page)
14 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 28/10/2011 (2 pages)
16 September 2011	Full accounts made up to 31 December 2010 (24 pages)
16 September 2011	Full accounts made up to 31 December 2010 (24 pages)
1 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Director's details changed for Stephen Kavanagh on 1 August 2011 (2 pages)
1 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Director's details changed for Stephen Kavanagh on 1 August 2011 (2 pages)
1 August 2011	Director's details changed for Stephen Kavanagh on 1 August 2011 (2 pages)
21 October 2010	Termination of appointment of Robert Organ as a director (1 page)
21 October 2010	Termination of appointment of Martyn Laverick as a director (1 page)
21 October 2010	Termination of appointment of Robert Organ as a director (1 page)
21 October 2010	Termination of appointment of Martyn Laverick as a director (1 page)
6 September 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
6 September 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
2 July 2010	Change of name notice (2 pages)
2 July 2010	Change of name notice (2 pages)
2 July 2010	Company name changed awd chase de vere wealth management LIMITED\certificate issued on 02/07/10 RES15 ‐ Change company name resolution on 2010-06-25 (2 pages)
2 July 2010	Company name changed awd chase de vere wealth management LIMITED\certificate issued on 02/07/10 RES15 ‐ Change company name resolution on 2010-06-25 (2 pages)
29 June 2010	Registered office address changed from 10 Paternoster Square London EC4M 7DY on 29 June 2010 (1 page)
29 June 2010	Registered office address changed from 10 Paternoster Square London EC4M 7DY on 29 June 2010 (1 page)
25 May 2010	Resignation of an auditor (2 pages)
25 May 2010	Resignation of an auditor (2 pages)
27 April 2010	Auditor's resignation (1 page)
27 April 2010	Auditor's resignation (1 page)
22 April 2010	Appointment of Mr Peter James Russell as a secretary (1 page)
22 April 2010	Termination of appointment of Robert Organ as a secretary (1 page)
22 April 2010	Appointment of Mr Peter James Russell as a secretary (1 page)
22 April 2010	Termination of appointment of Robert Organ as a secretary (1 page)
13 April 2010	Full accounts made up to 31 December 2009 (19 pages)
13 April 2010	Full accounts made up to 31 December 2009 (19 pages)
15 December 2009	Termination of appointment of Simon Waugh as a director (1 page)
15 December 2009	Termination of appointment of Simon Waugh as a director (1 page)
30 November 2009	Termination of appointment of Mark Broadhead as a director (1 page)
30 November 2009	Termination of appointment of Mark Broadhead as a director (1 page)
23 November 2009	Appointment of Mr Gavin Paul Chapman as a director (2 pages)
23 November 2009	Appointment of Mr Gavin Paul Chapman as a director (2 pages)
16 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 October 2009	Appointment terminated secretary peter russell (1 page)
2 October 2009	Secretary appointed robert charles william organ (2 pages)
2 October 2009	Appointment terminated secretary peter russell (1 page)
2 October 2009	Secretary appointed robert charles william organ (2 pages)
23 July 2009	Return made up to 17/07/09; full list of members (4 pages)
23 July 2009	Location of register of members (1 page)
23 July 2009	Return made up to 17/07/09; full list of members (4 pages)
23 July 2009	Location of register of members (1 page)
8 April 2009	Full accounts made up to 31 December 2008 (15 pages)
8 April 2009	Full accounts made up to 31 December 2008 (15 pages)
23 March 2009	Appointment terminated director michael kirsch (1 page)
23 March 2009	Appointment terminated director michael kirsch (1 page)
2 March 2009	Secretary appointed peter james russell (2 pages)
2 March 2009	Secretary appointed peter james russell (2 pages)
20 February 2009	Appointment terminated director thorsten geier (1 page)
20 February 2009	Appointment terminated director thorsten geier (1 page)
20 February 2009	Appointment terminated secretary thorsten geier (1 page)
20 February 2009	Appointment terminated secretary thorsten geier (1 page)
27 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
27 December 2008	Ad 17/11/08\gbp si 11000000@1=11000000\gbp ic 12087500/23087500\ (2 pages)
27 December 2008	Nc inc already adjusted 17/11/08 (1 page)
27 December 2008	Ad 17/11/08\gbp si 11000000@1=11000000\gbp ic 12087500/23087500\ (2 pages)
27 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
27 December 2008	Nc inc already adjusted 17/11/08 (1 page)
7 August 2008	Ad 01/08/08\gbp si 1500000@1=1500000\gbp ic 10587500/12087500\ (2 pages)
7 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 August 2008	Ad 01/08/08\gbp si 1500000@1=1500000\gbp ic 10587500/12087500\ (2 pages)
17 July 2008	Return made up to 17/07/08; full list of members (5 pages)
17 July 2008	Return made up to 17/07/08; full list of members (5 pages)
3 July 2008	Director's change of particulars / mark broadhead / 27/06/2008 (1 page)
3 July 2008	Director's change of particulars / mark broadhead / 27/06/2008 (1 page)
29 April 2008	Director's change of particulars / robert organ / 25/04/2008 (2 pages)
29 April 2008	Director's change of particulars / robert organ / 25/04/2008 (2 pages)
17 April 2008	Full accounts made up to 31 December 2007 (15 pages)
17 April 2008	Full accounts made up to 31 December 2007 (15 pages)
28 March 2008	Director appointed martyn nicholas laverick (2 pages)
28 March 2008	Director appointed martyn nicholas laverick (2 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
7 November 2007	Ad 31/10/07--------- Â£ si 4000000@1=4000000 Â£ ic 6587500/10587500 (2 pages)
7 November 2007	Ad 31/10/07--------- Â£ si 4000000@1=4000000 Â£ ic 6587500/10587500 (2 pages)
4 September 2007	New director appointed (3 pages)
4 September 2007	New director appointed (3 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
14 August 2007	Return made up to 17/07/07; full list of members (3 pages)
14 August 2007	Return made up to 17/07/07; full list of members (3 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	New secretary appointed;new director appointed (2 pages)
27 June 2007	New secretary appointed;new director appointed (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Secretary resigned (1 page)
23 May 2007	Secretary resigned (1 page)
23 May 2007	Director resigned (1 page)
5 April 2007	New director appointed (2 pages)
5 April 2007	Full accounts made up to 31 December 2006 (16 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	New director appointed (2 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	Full accounts made up to 31 December 2006 (16 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
12 December 2006	Ad 29/09/06--------- Â£ si 6300000@1=6300000 Â£ ic 287500/6587500 (2 pages)
12 December 2006	Ad 29/09/06--------- Â£ si 6300000@1=6300000 Â£ ic 287500/6587500 (2 pages)
14 September 2006	Return made up to 17/07/06; full list of members (3 pages)
14 September 2006	Return made up to 17/07/06; full list of members (3 pages)
17 July 2006	Full accounts made up to 31 December 2005 (15 pages)
17 July 2006	Full accounts made up to 31 December 2005 (15 pages)
3 July 2006	Company name changed awd wealth management LIMITED\certificate issued on 03/07/06 (2 pages)
3 July 2006	Company name changed awd wealth management LIMITED\certificate issued on 03/07/06 (2 pages)
30 June 2006	Director's particulars changed (1 page)
30 June 2006	Director's particulars changed (1 page)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
9 May 2006	New secretary appointed;new director appointed (2 pages)
9 May 2006	New secretary appointed;new director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
2 May 2006	Secretary resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Secretary resigned (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (14 pages)
2 November 2005	Full accounts made up to 31 December 2004 (14 pages)
24 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
8 August 2005	Return made up to 17/07/05; full list of members (3 pages)
8 August 2005	Return made up to 17/07/05; full list of members (3 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
25 April 2005	Registered office changed on 25/04/05 from: 10 paternoster square london EC4M 7LS (1 page)
25 April 2005	Registered office changed on 25/04/05 from: 10 paternoster square london EC4M 7LS (1 page)
23 March 2005	Director resigned (2 pages)
23 March 2005	Director resigned (2 pages)
23 March 2005	Director resigned (2 pages)
23 March 2005	Director resigned (2 pages)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
31 January 2005	Registered office changed on 31/01/05 from: 1 wilton road london SW1V 1LL (1 page)
31 January 2005	Registered office changed on 31/01/05 from: 1 wilton road london SW1V 1LL (1 page)
18 October 2004	Full accounts made up to 31 December 2003 (15 pages)
18 October 2004	Full accounts made up to 31 December 2003 (15 pages)
28 September 2004	Company name changed thomson's wealth management limi ted\certificate issued on 28/09/04 (2 pages)
28 September 2004	Company name changed thomson's wealth management limi ted\certificate issued on 28/09/04 (2 pages)
13 August 2004	Return made up to 17/07/04; full list of members (10 pages)
13 August 2004	Return made up to 17/07/04; full list of members (10 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
4 August 2003	Full accounts made up to 31 December 2002 (18 pages)
4 August 2003	Full accounts made up to 31 December 2002 (18 pages)
18 July 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 July 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
26 March 2003	Ad 31/12/02--------- Â£ si 212500@1=212500 Â£ ic 75000/287500 (2 pages)
26 March 2003	Ad 31/12/02--------- Â£ si 212500@1=212500 Â£ ic 75000/287500 (2 pages)
19 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
19 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
21 August 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
21 August 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
13 August 2002	Return made up to 17/07/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 August 2002	Return made up to 17/07/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 July 2002	Full accounts made up to 30 September 2001 (14 pages)
27 July 2002	Full accounts made up to 30 September 2001 (14 pages)
19 December 2001	Company name changed thomson's financial planning con sultants LIMITED\certificate issued on 19/12/01 (2 pages)
19 December 2001	Company name changed thomson's financial planning con sultants LIMITED\certificate issued on 19/12/01 (2 pages)
10 August 2001	Return made up to 17/07/01; full list of members (7 pages)
10 August 2001	Return made up to 17/07/01; full list of members (7 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
28 January 2001	Full accounts made up to 30 September 2000 (15 pages)
28 January 2001	Full accounts made up to 30 September 2000 (15 pages)
18 July 2000	Return made up to 17/07/00; full list of members (7 pages)
18 July 2000	Return made up to 17/07/00; full list of members (7 pages)
10 February 2000	Full accounts made up to 30 September 1999 (15 pages)
10 February 2000	Full accounts made up to 30 September 1999 (15 pages)
30 July 1999	Return made up to 17/07/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 July 1999	Return made up to 17/07/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 May 1999	Full accounts made up to 30 September 1998 (14 pages)
23 May 1999	Full accounts made up to 30 September 1998 (14 pages)
13 July 1998	Return made up to 17/07/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 July 1998	Return made up to 17/07/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 March 1998	Full accounts made up to 30 September 1997 (14 pages)
27 March 1998	Full accounts made up to 30 September 1997 (14 pages)
30 July 1997	Auditor's resignation (1 page)
30 July 1997	Auditor's resignation (1 page)
22 July 1997	Return made up to 17/07/97; full list of members (8 pages)
22 July 1997	Return made up to 17/07/97; full list of members (8 pages)
1 July 1997	Full accounts made up to 30 September 1996 (14 pages)
1 July 1997	Full accounts made up to 30 September 1996 (14 pages)
27 April 1997	Auditor's resignation (1 page)
27 April 1997	Auditor's resignation (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	New director appointed (2 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
15 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 April 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
15 April 1997	Declaration of assistance for shares acquisition (5 pages)
15 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 April 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
15 April 1997	Declaration of assistance for shares acquisition (5 pages)
11 April 1997	Particulars of mortgage/charge (5 pages)
11 April 1997	Particulars of mortgage/charge (5 pages)
6 February 1997	Director's particulars changed (1 page)
6 February 1997	Director's particulars changed (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
15 July 1996	Return made up to 17/07/96; full list of members (9 pages)
15 July 1996	Return made up to 17/07/96; full list of members (9 pages)
8 February 1996	Full accounts made up to 30 September 1995 (14 pages)
8 February 1996	Full accounts made up to 30 September 1995 (14 pages)
3 October 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
3 October 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
28 June 1995	Full accounts made up to 31 December 1994 (13 pages)
28 June 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
22 July 1994	Return made up to 17/07/94; full list of members (7 pages)
22 July 1994	Return made up to 17/07/94; full list of members (7 pages)
24 May 1994	Full accounts made up to 31 December 1993 (13 pages)
24 May 1994	Full accounts made up to 31 December 1993 (13 pages)
16 July 1993	Full accounts made up to 31 December 1992 (12 pages)
16 July 1993	Full accounts made up to 31 December 1992 (12 pages)
6 August 1992	Full accounts made up to 31 December 1991 (11 pages)
6 August 1992	Full accounts made up to 31 December 1991 (11 pages)
26 November 1991	Full accounts made up to 31 December 1990 (12 pages)
26 November 1991	Full accounts made up to 31 December 1990 (12 pages)
5 July 1988	Wd 23/05/88 ad 28/04/88--------- Â£ si 75000@1=75000 Â£ ic 2/75002 (2 pages)
5 July 1988	Wd 23/05/88 ad 28/04/88--------- Â£ si 75000@1=75000 Â£ ic 2/75002 (2 pages)
24 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 September 1987	Company name changed riverwing LIMITED\certificate issued on 22/09/87 (3 pages)
21 September 1987	Company name changed riverwing LIMITED\certificate issued on 22/09/87 (3 pages)
19 January 1987	Incorporation (13 pages)
19 January 1987	Certificate of Incorporation (1 page)
19 January 1987	Certificate of Incorporation (1 page)