JLT Wealth Management Limited

Company Name	JLT Wealth Management Limited
Directors	Tony O'Dwyer and Steven Sands
Company Status	Active
Company Number	03876529
Category	Private Limited Company
Incorporation Date	12 November 1999(24 years, 5 months ago)
Previous Names	5

Business Activity

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

Directors

Director Name	Mr Tony O'Dwyer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	31 August 2018(18 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tower Place West London EC3R 5BU

Director Name	Mr Steven Sands
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 May 2020(20 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Business Leader
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West London EC3R 5BU

Director Name	Mr Christopher Howard Jones
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(3 months, 2 weeks after company formation)
Appointment Duration	11 months, 4 weeks (resigned 21 February 2001)
Role	Accountant
Correspondence Address	12 Warkton Lane Kettering Northamptonshire NN15 5AA

Director Name	Mr Duncan Philip Childs
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 13 February 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Ridgway Road Kettering Northamptonshire NN15 5AQ

Secretary Name	Barbara Anne Farmer
Nationality	British
Status	Resigned
Appointed	01 November 2000(11 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 February 2001)
Role	Company Director
Correspondence Address	Steam Hill 130 Glendon Road Rothwell Kettering Northamptonshire NN14 6BT

Secretary Name	Douglas Simon Iles
Nationality	British
Status	Resigned
Appointed	21 February 2001(1 year, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 04 April 2001)
Role	Solicitor
Correspondence Address	2 Exchange Court Cottingham Road Corby Northamptonshire NN17 1TY

Secretary Name	Mr Duncan Philip Childs
Nationality	British
Status	Resigned
Appointed	04 April 2001(1 year, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ridgway Road Kettering Northamptonshire NN15 5AQ

Director Name	Mr Denis Malcolm Eveleigh
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2004(4 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 East Avenue Bournemouth BH3 7BS

Director Name	Mr Duncan James Langlands Abbot
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2004(4 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2009)
Role	Business Development And Compl
Country of Residence	England
Correspondence Address	Fairmead 48 Church Lane Loughton Essex IG10 1PD

Director Name	Mr Russell Mark Cooper
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2004(4 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Harrington Drive Bedford Bedfordshire MK41 8DB

Secretary Name	Robin Charles Ford
Nationality	British
Status	Resigned
Appointed	08 September 2004(4 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 April 2005)
Role	Company Director
Correspondence Address	Whiteway Lodge Chudleigh Newton Abbot Devon TQ13 0DY

Director Name	Mr John Keith Chappell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(5 years after company formation)
Appointment Duration	7 months (resigned 01 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pine Tree Lodge Croft Road Neacroft Bransgore Hampshire BH23 8JS

Director Name	Simon Charles Eveleigh
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(5 years after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	61 Howard Road Bournemouth Dorset BH8 9EA

Director Name	Mr Douglas Eyre
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(5 years after company formation)
Appointment Duration	5 months, 1 week (resigned 11 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kirby Way Bournemouth BH6 3HZ

Secretary Name	Mr Michael Buckley
Nationality	British
Status	Resigned
Appointed	01 April 2005(5 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 September 2006)
Role	Company Director
Correspondence Address	The Cottage West Buckland Barnstaple Devon EX32 0SQ

Secretary Name	Mr Clive Godfrey Warburton
Nationality	British
Status	Resigned
Appointed	18 September 2006(6 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Fore Street Shaldon Teignmouth Devon TQ14 0DE

Secretary Name	Mr Roger Andrew Bennett
Nationality	English
Status	Resigned
Appointed	01 September 2007(7 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	White Cottage 3 Greenwood Avenue Lilliput Poole Dorset BH14 8QD

Director Name	Mr Phillip Eric Goodings
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(10 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 03 June 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Crutched Friars London EC3N 2PH

Director Name	Mr Duncan Craig Howorth
Date of Birth	June 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	22 January 2010(10 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2012)
Role	Pensions Consultant
Country of Residence	England
Correspondence Address	17 Littleworth Road Esher Surrey KT10 9PD

Secretary Name	Mrs Stephanie Johnson
Status	Resigned
Appointed	22 January 2010(10 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 June 2015)
Role	Company Director
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Troy Adam Clutterbuck
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2010(10 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Gordon Ian Armstrong
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2012(13 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 19 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Patrick Nigel Christopher Gale
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2013(13 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Jonathan William Bloomer
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2013(13 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Ms Teresa Dawn Beach
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2014(14 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2016)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Secretary Name	Helen Hay
Status	Resigned
Appointed	26 June 2015(15 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 2018)
Role	Company Director
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr David Lyndon Jones
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2016(16 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Eamonn Michael Flanagan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2018(18 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Benoit Hudon
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 July 2019(19 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2020)
Role	Senior Executive
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Secretary Name	Mrs Connie Maccurrach
Status	Resigned
Appointed	21 May 2020(20 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 November 2020)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	White Rose Formations Limited (Corporation)
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Secretary Name	Michelmores Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 2004(4 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 September 2004)
Correspondence Address	Woodwater House Exeter Devon EX2 5WR

Secretary Name	JLT Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 2018(18 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2020)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Contact

Website	jltwm.com

Location

Registered Address	1 Tower Place West London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2m at £1	Jlt Eb Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,995,000
Net Worth	£3,547,000
Cash	£250,000
Current Liabilities	£2,450,000

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	15 February 2024 (2 months ago)
Next Return Due	1 March 2025 (10 months, 2 weeks from now)

Charges

24 June 2002	Delivered on: 28 June 2002 Satisfied on: 14 August 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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

24 June 2002

Delivered on: 28 June 2002
Satisfied on: 14 August 2004
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
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

30 December 2020	Statement of capital following an allotment of shares on 22 December 2020 GBP 172,045,527 (3 pages)
20 December 2020	Full accounts made up to 31 December 2019 (46 pages)
2 December 2020	Termination of appointment of Connie Maccurrach as a secretary on 30 November 2020 (1 page)
6 November 2020	Statement of capital following an allotment of shares on 6 November 2020 GBP 52,045,527 (3 pages)
9 October 2020	Termination of appointment of Benoit Hudon as a director on 30 September 2020 (1 page)
25 September 2020	Termination of appointment of Gordon Ian Armstrong as a director on 19 September 2020 (1 page)
20 August 2020	Memorandum and Articles of Association (19 pages)
20 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
27 May 2020	Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020 (1 page)
27 May 2020	Appointment of Mrs Connie Maccurrach as a secretary on 21 May 2020 (2 pages)
13 May 2020	Appointment of Mr Steven Sands as a director on 13 May 2020 (2 pages)
20 April 2020	Termination of appointment of Patrick Nigel Christopher Gale as a director on 20 April 2020 (1 page)
20 April 2020	Termination of appointment of David Lyndon Jones as a director on 20 April 2020 (1 page)
20 April 2020	Termination of appointment of Eamonn Michael Flanagan as a director on 19 April 2020 (1 page)
5 March 2020	Register(s) moved to registered inspection location 1 Tower Place West London EC3R 5BU (1 page)
4 March 2020	Register inspection address has been changed to 1 Tower Place West London EC3R 5BU (1 page)
31 October 2019	Termination of appointment of Karen Elizabeth Phillips as a director on 31 October 2019 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (50 pages)
19 August 2019	Appointment of Mr Benoit Hudon as a director on 19 July 2019 (2 pages)
27 June 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
7 May 2019	Termination of appointment of Balamurugan Viswanathan as a director on 30 April 2019 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (34 pages)
31 August 2018	Appointment of Mr Tony O'dwyer as a director on 31 August 2018 (2 pages)
3 July 2018	Appointment of Mr Eamonn Flanagan as a director on 26 June 2018 (2 pages)
27 June 2018	Appointment of Jlt Secretaries Limited as a secretary on 19 June 2018 (2 pages)
25 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
10 May 2018	Termination of appointment of Helen Hay as a secretary on 1 May 2018 (1 page)
3 April 2018	Termination of appointment of Mark David Jones as a director on 3 April 2018 (1 page)
12 January 2018	Director's details changed for Karen Elizabeth Mccaffrey on 12 January 2018 (2 pages)
26 June 2017	Full accounts made up to 31 December 2016 (35 pages)
26 June 2017	Full accounts made up to 31 December 2016 (35 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
1 December 2016	Termination of appointment of Teresa Dawn Beach as a director on 30 November 2016 (1 page)
1 December 2016	Termination of appointment of Teresa Dawn Beach as a director on 30 November 2016 (1 page)
23 June 2016	Full accounts made up to 31 December 2015 (38 pages)
23 June 2016	Full accounts made up to 31 December 2015 (38 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2,045,527 (11 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2,045,527 (11 pages)
23 May 2016	Director's details changed for Mr David Lyndon Jones on 20 May 2016 (2 pages)
23 May 2016	Director's details changed for Mr David Lyndon Jones on 20 May 2016 (2 pages)
10 May 2016	Appointment of Mr David Lyndon Jones as a director on 6 May 2016 (2 pages)
10 May 2016	Appointment of Mr David Lyndon Jones as a director on 6 May 2016 (2 pages)
31 March 2016	Termination of appointment of Jonathan William Bloomer as a director on 1 March 2016 (1 page)
31 March 2016	Termination of appointment of Jonathan William Bloomer as a director on 1 March 2016 (1 page)
22 December 2015	Appointment of Mr Balamurugan Viswanathan as a director on 9 December 2015 (2 pages)
22 December 2015	Appointment of Mr Balamurugan Viswanathan as a director on 9 December 2015 (2 pages)
20 November 2015	Appointment of Mark David Jones as a director on 10 November 2015 (2 pages)
20 November 2015	Appointment of Mark David Jones as a director on 10 November 2015 (2 pages)
12 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2,045,527 (9 pages)
12 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2,045,527 (9 pages)
15 October 2015	Termination of appointment of Duncan Craig Howorth as a director on 9 October 2015 (1 page)
15 October 2015	Termination of appointment of Duncan Craig Howorth as a director on 9 October 2015 (1 page)
15 October 2015	Termination of appointment of Duncan Craig Howorth as a director on 9 October 2015 (1 page)
9 September 2015	Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015 (1 page)
9 September 2015	Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015 (1 page)
9 September 2015	Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015 (1 page)
7 July 2015	Appointment of Helen Hay as a secretary on 26 June 2015 (2 pages)
7 July 2015	Appointment of Helen Hay as a secretary on 26 June 2015 (2 pages)
7 July 2015	Termination of appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (1 page)
7 July 2015	Termination of appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (1 page)
1 July 2015	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (2 pages)
1 July 2015	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 (1 page)
1 July 2015	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (2 pages)
1 July 2015	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 (1 page)
16 June 2015	Appointment of Mr Duncan Craig Howorth as a director on 28 May 2015 (2 pages)
16 June 2015	Appointment of Mr Duncan Craig Howorth as a director on 28 May 2015 (2 pages)
13 May 2015	Full accounts made up to 31 December 2014 (32 pages)
13 May 2015	Full accounts made up to 31 December 2014 (32 pages)
5 May 2015	Termination of appointment of Gregory Mark Wood as a director on 30 April 2015 (1 page)
5 May 2015	Termination of appointment of Gregory Mark Wood as a director on 30 April 2015 (1 page)
17 February 2015	Termination of appointment of James Douglas Robert Twining as a director on 19 December 2014 (1 page)
17 February 2015	Termination of appointment of James Douglas Robert Twining as a director on 19 December 2014 (1 page)
12 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2,045,527 (12 pages)
12 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2,045,527 (12 pages)
6 May 2014	Full accounts made up to 31 December 2013 (33 pages)
6 May 2014	Full accounts made up to 31 December 2013 (33 pages)
9 January 2014	Appointment of Ms Teresa Dawn Beach as a director (2 pages)
9 January 2014	Appointment of Ms Teresa Dawn Beach as a director (2 pages)
16 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2,045,527 (11 pages)
16 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2,045,527 (11 pages)
29 October 2013	Director's details changed for Mr Jonathan William Bloomer on 29 October 2013 (2 pages)
29 October 2013	Director's details changed for Troy Adam Clutterbuck on 29 October 2013 (2 pages)
29 October 2013	Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013 (2 pages)
29 October 2013	Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013 (2 pages)
29 October 2013	Director's details changed for Mr Jonathan William Bloomer on 29 October 2013 (2 pages)
29 October 2013	Director's details changed for Troy Adam Clutterbuck on 29 October 2013 (2 pages)
22 October 2013	Director's details changed for Mr Jonathan William Bloomer on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Mr Patrick Nigel Christopher Gale on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Mr Patrick Nigel Christopher Gale on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Mr Jonathan William Bloomer on 22 October 2013 (2 pages)
17 October 2013	Director's details changed for James Douglas Robert Twining on 17 October 2013 (2 pages)
17 October 2013	Director's details changed for James Douglas Robert Twining on 17 October 2013 (2 pages)
21 August 2013	Director's details changed for Gordon Ian Armstrong on 21 August 2013 (2 pages)
21 August 2013	Director's details changed for Gordon Ian Armstrong on 21 August 2013 (2 pages)
15 August 2013	Director's details changed for Mr Gregory Mark Wood on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Mr Gregory Mark Wood on 15 August 2013 (2 pages)
5 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH England on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH England on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH England on 5 August 2013 (1 page)
14 May 2013	Full accounts made up to 31 December 2012 (32 pages)
14 May 2013	Full accounts made up to 31 December 2012 (32 pages)
2 May 2013	Director's details changed for James Douglas Robert Twining on 17 April 2013 (2 pages)
2 May 2013	Director's details changed for James Douglas Robert Twining on 17 April 2013 (2 pages)
30 April 2013	Appointment of Mr Jonathan William Bloomer as a director (2 pages)
30 April 2013	Appointment of Mr Jonathan William Bloomer as a director (2 pages)
12 February 2013	Appointment of Mr Patrick Nigel Christopher Gale as a director (2 pages)
12 February 2013	Appointment of Mr Patrick Nigel Christopher Gale as a director (2 pages)
3 January 2013	Termination of appointment of Duncan Howorth as a director (1 page)
3 January 2013	Termination of appointment of Duncan Howorth as a director (1 page)
13 December 2012	Appointment of Gordon Ian Armstrong as a director (2 pages)
13 December 2012	Appointment of Gordon Ian Armstrong as a director (2 pages)
16 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (9 pages)
16 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (9 pages)
3 May 2012	Full accounts made up to 31 December 2011 (29 pages)
3 May 2012	Appointment of James Douglas Robert Twining as a director (2 pages)
3 May 2012	Full accounts made up to 31 December 2011 (29 pages)
3 May 2012	Appointment of James Douglas Robert Twining as a director (2 pages)
2 May 2012	Termination of appointment of Ian Robinson as a director (1 page)
2 May 2012	Termination of appointment of Ian Robinson as a director (1 page)
24 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (9 pages)
24 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (9 pages)
9 May 2011	Full accounts made up to 31 December 2010 (24 pages)
9 May 2011	Full accounts made up to 31 December 2010 (24 pages)
7 December 2010	Termination of appointment of Peter Redhead as a director (1 page)
7 December 2010	Termination of appointment of Peter Redhead as a director (1 page)
1 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (10 pages)
1 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (10 pages)
11 November 2010	Auditor's resignation (1 page)
11 November 2010	Auditor's resignation (1 page)
12 October 2010	Auditor's resignation (3 pages)
12 October 2010	Auditor's resignation (3 pages)
2 August 2010	Appointment of Mr Gregory Mark Wood as a director (2 pages)
2 August 2010	Appointment of Mr Gregory Mark Wood as a director (2 pages)
15 July 2010	Appointment of Mr Peter Mark Redhead as a director (2 pages)
15 July 2010	Appointment of Mr Peter Mark Redhead as a director (2 pages)
12 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 2,045,527.00 (2 pages)
12 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 2,045,527.00 (2 pages)
4 June 2010	Termination of appointment of Phillip Goodings as a director (1 page)
4 June 2010	Termination of appointment of Phillip Goodings as a director (1 page)
11 May 2010	Director's details changed for Mr Duncan Craig Howorth on 30 April 2010 (2 pages)
11 May 2010	Director's details changed for Mr Duncan Craig Howorth on 30 April 2010 (2 pages)
7 May 2010	Appointment of Troy Adam Clutterbuck as a director (2 pages)
7 May 2010	Appointment of Troy Adam Clutterbuck as a director (2 pages)
6 May 2010	Full accounts made up to 31 December 2009 (20 pages)
6 May 2010	Full accounts made up to 31 December 2009 (20 pages)
10 February 2010	Memorandum and Articles of Association (30 pages)
10 February 2010	Memorandum and Articles of Association (30 pages)
9 February 2010	Company name changed iimia financial planning LIMITED\certificate issued on 09/02/10 CONNOT ‐ (3 pages)
9 February 2010	Company name changed iimia financial planning LIMITED\certificate issued on 09/02/10 CONNOT ‐ (3 pages)
9 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-09 (2 pages)
9 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-09 (2 pages)
2 February 2010	Appointment of Mrs Stephanie Johnson as a secretary (1 page)
2 February 2010	Appointment of Mr Ian Miles Robinson as a director (2 pages)
2 February 2010	Registered office address changed from 23 Cathedral Yard Exeter Devon EX1 1HB on 2 February 2010 (1 page)
2 February 2010	Appointment of Mr Ian Miles Robinson as a director (2 pages)
2 February 2010	Termination of appointment of Roger Bennett as a secretary (1 page)
2 February 2010	Appointment of Mrs Stephanie Johnson as a secretary (1 page)
2 February 2010	Termination of appointment of Anthony Moore as a director (1 page)
2 February 2010	Appointment of Mr Phillip Eric Goodings as a director (2 pages)
2 February 2010	Appointment of Mr Phillip Eric Goodings as a director (2 pages)
2 February 2010	Registered office address changed from 23 Cathedral Yard Exeter Devon EX1 1HB on 2 February 2010 (1 page)
2 February 2010	Appointment of Mr Duncan Craig Howorth as a director (2 pages)
2 February 2010	Termination of appointment of Roger Bennett as a secretary (1 page)
2 February 2010	Termination of appointment of Anthony Moore as a director (1 page)
2 February 2010	Appointment of Mr Duncan Craig Howorth as a director (2 pages)
2 February 2010	Registered office address changed from 23 Cathedral Yard Exeter Devon EX1 1HB on 2 February 2010 (1 page)
8 December 2009	Director's details changed for Anthony John Moore on 8 December 2009 (2 pages)
8 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Anthony John Moore on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Anthony John Moore on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Karen Elizabeth Mccaffrey on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Karen Elizabeth Mccaffrey on 8 December 2009 (2 pages)
8 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Karen Elizabeth Mccaffrey on 8 December 2009 (2 pages)
21 May 2009	Full accounts made up to 31 December 2008 (20 pages)
21 May 2009	Full accounts made up to 31 December 2008 (20 pages)
9 May 2009	Director appointed anthony john moore (2 pages)
9 May 2009	Director appointed anthony john moore (2 pages)
15 April 2009	Appointment terminated director duncan abbot (1 page)
15 April 2009	Appointment terminated director alastair mcintosh (1 page)
15 April 2009	Appointment terminated director alastair mcintosh (1 page)
15 April 2009	Appointment terminated director duncan abbot (1 page)
7 February 2009	Appointment terminated director ian scott (1 page)
7 February 2009	Appointment terminated director ian scott (1 page)
9 January 2009	Appointment terminated director russell cooper (1 page)
9 January 2009	Appointment terminated director russell cooper (1 page)
18 December 2008	Return made up to 12/11/08; full list of members (4 pages)
18 December 2008	Return made up to 12/11/08; full list of members (4 pages)
6 November 2008	Appointment terminated director simon eveleigh (1 page)
6 November 2008	Appointment terminated director simon eveleigh (1 page)
18 June 2008	Full accounts made up to 31 December 2007 (23 pages)
18 June 2008	Full accounts made up to 31 December 2007 (23 pages)
18 January 2008	Return made up to 12/11/07; full list of members (3 pages)
18 January 2008	Return made up to 12/11/07; full list of members (3 pages)
18 September 2007	Secretary resigned (1 page)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	Secretary resigned (1 page)
18 September 2007	New secretary appointed (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
16 May 2007	Full accounts made up to 31 December 2006 (22 pages)
16 May 2007	Full accounts made up to 31 December 2006 (22 pages)
15 December 2006	Return made up to 12/11/06; full list of members (8 pages)
15 December 2006	Return made up to 12/11/06; full list of members (8 pages)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	New secretary appointed (2 pages)
3 October 2006	New secretary appointed (2 pages)
9 May 2006	Full accounts made up to 31 December 2005 (17 pages)
9 May 2006	Full accounts made up to 31 December 2005 (17 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
24 November 2005	Return made up to 12/11/05; full list of members (9 pages)
24 November 2005	Return made up to 12/11/05; full list of members (9 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
8 August 2005	Ad 30/06/05--------- Â£ si 470000@1=470000 Â£ ic 400000/870000 (2 pages)
8 August 2005	Ad 30/06/05--------- Â£ si 470000@1=470000 Â£ ic 400000/870000 (2 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
4 May 2005	Full accounts made up to 31 December 2004 (16 pages)
4 May 2005	Full accounts made up to 31 December 2004 (16 pages)
27 April 2005	Secretary resigned (1 page)
27 April 2005	New secretary appointed (1 page)
27 April 2005	New secretary appointed (1 page)
27 April 2005	Secretary resigned (1 page)
5 April 2005	New director appointed (1 page)
5 April 2005	New director appointed (1 page)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
22 March 2005	Ad 31/01/05--------- Â£ si 200000@1=200000 Â£ ic 200000/400000 (2 pages)
22 March 2005	Ad 31/01/05--------- Â£ si 200000@1=200000 Â£ ic 200000/400000 (2 pages)
17 March 2005	Nc inc already adjusted 13/02/04 (1 page)
17 March 2005	Ad 13/02/04--------- Â£ si 130000@1 (2 pages)
17 March 2005	Ad 13/02/04--------- Â£ si 130000@1 (2 pages)
17 March 2005	Nc inc already adjusted 13/02/04 (1 page)
17 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2005	Director's particulars changed (1 page)
4 February 2005	Director's particulars changed (1 page)
27 January 2005	New director appointed (3 pages)
27 January 2005	New director appointed (3 pages)
20 December 2004	Return made up to 12/11/04; full list of members (10 pages)
20 December 2004	Return made up to 12/11/04; full list of members (10 pages)
13 December 2004	New director appointed (3 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (3 pages)
13 December 2004	New director appointed (3 pages)
13 December 2004	New director appointed (3 pages)
9 December 2004	Company name changed solace associates LIMITED\certificate issued on 09/12/04 (2 pages)
9 December 2004	Company name changed solace associates LIMITED\certificate issued on 09/12/04 (2 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (3 pages)
5 October 2004	New director appointed (3 pages)
5 October 2004	New director appointed (3 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	New secretary appointed (2 pages)
5 October 2004	Registered office changed on 05/10/04 from: 4-6 barnfiled crescent exeter EX1 1RF (1 page)
5 October 2004	Secretary resigned (1 page)
5 October 2004	Registered office changed on 05/10/04 from: 4-6 barnfiled crescent exeter EX1 1RF (1 page)
5 October 2004	New director appointed (3 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	New secretary appointed (2 pages)
5 October 2004	Secretary resigned (1 page)
14 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2004	Full accounts made up to 30 September 2003 (17 pages)
3 August 2004	Full accounts made up to 30 September 2003 (17 pages)
29 March 2004	Auditor's resignation (1 page)
29 March 2004	Auditor's resignation (1 page)
4 March 2004	Secretary resigned;director resigned (1 page)
4 March 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
4 March 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
4 March 2004	Secretary resigned;director resigned (1 page)
28 February 2004	New secretary appointed (2 pages)
28 February 2004	New secretary appointed (2 pages)
25 February 2004	Registered office changed on 25/02/04 from: solace house 2 sterling court, loddington kettering northamptonshire NN14 1RZ (1 page)
25 February 2004	Registered office changed on 25/02/04 from: solace house 2 sterling court, loddington kettering northamptonshire NN14 1RZ (1 page)
20 November 2003	Return made up to 12/11/03; full list of members (8 pages)
20 November 2003	Return made up to 12/11/03; full list of members (8 pages)
5 August 2003	Full accounts made up to 30 September 2002 (16 pages)
5 August 2003	Full accounts made up to 30 September 2002 (16 pages)
8 March 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
18 November 2002	Return made up to 12/11/02; full list of members (8 pages)
18 November 2002	Return made up to 12/11/02; full list of members (8 pages)
11 November 2002	Ad 30/09/02--------- Â£ si 80000@1=80000 Â£ ic 15000/95000 (2 pages)
11 November 2002	Ad 30/09/02--------- Â£ si 80000@1=80000 Â£ ic 15000/95000 (2 pages)
2 September 2002	Company name changed solace associates LTD.\certificate issued on 02/09/02 (2 pages)
2 September 2002	Company name changed solace associates LTD.\certificate issued on 02/09/02 (2 pages)
29 June 2002	Accounts for a dormant company made up to 30 September 2001 (13 pages)
29 June 2002	Accounts for a dormant company made up to 30 September 2001 (13 pages)
28 June 2002	Particulars of mortgage/charge (7 pages)
28 June 2002	Particulars of mortgage/charge (7 pages)
21 November 2001	Return made up to 12/11/01; full list of members (8 pages)
21 November 2001	Return made up to 12/11/01; full list of members (8 pages)
9 October 2001	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
9 October 2001	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
31 July 2001	Ad 23/07/01--------- Â£ si 105000@1=105000 Â£ ic 15000/120000 (2 pages)
31 July 2001	Ad 23/07/01--------- Â£ si 105000@1=105000 Â£ ic 15000/120000 (2 pages)
2 May 2001	Accounts for a dormant company made up to 31 March 2001 (7 pages)
2 May 2001	Accounts for a dormant company made up to 31 March 2001 (7 pages)
18 April 2001	Ad 10/04/01--------- Â£ si 14998@1=14998 Â£ ic 2/15000 (2 pages)
18 April 2001	Â£ nc 100/250000 04/04/01 (1 page)
18 April 2001	Â£ nc 100/250000 04/04/01 (1 page)
18 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2001	Ad 10/04/01--------- Â£ si 14998@1=14998 Â£ ic 2/15000 (2 pages)
17 April 2001	Secretary resigned (1 page)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	Secretary resigned (1 page)
14 April 2001	Registered office changed on 14/04/01 from: 91 headlands kettering northamptonshire NN15 6AA (1 page)
14 April 2001	Registered office changed on 14/04/01 from: 91 headlands kettering northamptonshire NN15 6AA (1 page)
1 March 2001	New secretary appointed (2 pages)
1 March 2001	Secretary resigned (1 page)
1 March 2001	Director resigned (1 page)
1 March 2001	New secretary appointed (2 pages)
1 March 2001	Secretary resigned (1 page)
1 March 2001	New director appointed (2 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	New director appointed (2 pages)
1 March 2001	New director appointed (2 pages)
9 January 2001	Company name changed professional financial connectio ns LIMITED\certificate issued on 09/01/01 (2 pages)
9 January 2001	Company name changed professional financial connectio ns LIMITED\certificate issued on 09/01/01 (2 pages)
20 November 2000	Return made up to 12/11/00; full list of members (6 pages)
20 November 2000	Return made up to 12/11/00; full list of members (6 pages)
9 November 2000	New secretary appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	New director appointed (2 pages)
9 November 2000	Secretary resigned (1 page)
9 November 2000	New secretary appointed (2 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Secretary resigned (1 page)
4 May 2000	Company name changed charter associates LIMITED\certificate issued on 05/05/00 (4 pages)
4 May 2000	Company name changed charter associates LIMITED\certificate issued on 05/05/00 (4 pages)
7 March 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
7 March 2000	New director appointed (2 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	New director appointed (2 pages)
7 March 2000	Registered office changed on 07/03/00 from: sovereign house 7 station road kettering northamptonshire NN15 7HH (1 page)
7 March 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
7 March 2000	Registered office changed on 07/03/00 from: sovereign house 7 station road kettering northamptonshire NN15 7HH (1 page)
12 November 1999	Incorporation (13 pages)
12 November 1999	Incorporation (13 pages)