Heartwood Wealth Group Limited

Company Name	Heartwood Wealth Group Limited
Company Status	Dissolved
Company Number	05498937
Category	Private Limited Company
Incorporation Date	5 July 2005(18 years, 9 months ago)
Dissolution Date	13 January 2015 (9 years, 3 months ago)
Previous Name	Cedar Wealth Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Burr Noland Carter
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2008(3 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (closed 13 January 2015)
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	12 Henrietta Street London WC2E 8LH

Director Name	Mr Simon John Dixon
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2008(3 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (closed 13 January 2015)
Role	Chartered Tax Advisor
Country of Residence	England
Correspondence Address	12 Henrietta Street London WC2E 8LH

Director Name	Mrs Karen Lesley Fryer
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2011(5 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 13 January 2015)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	12 Henrietta Street London WC2E 8LH

Director Name	Mrs Tracey Ann Davidson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2013(7 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 13 January 2015)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	12 Henrietta Street London WC2E 8LH

Director Name	Mr Kevin Ian White
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2013(7 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 13 January 2015)
Role	Chairman
Country of Residence	England
Correspondence Address	12 Henrietta Street London WC2E 8LH

Secretary Name	Mrs Melanie Joyce Romans
Status	Closed
Appointed	01 September 2013(8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 13 January 2015)
Role	Company Director
Correspondence Address	12 Henrietta Street London WC2E 8LH

Director Name	Kenneth Rylance Taylor
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	9 Jefferies Way Crowborough East Sussex TN6 2UH

Director Name	Mr David Anthony Bisset Lough
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Park Stables Penshurst Tonbridge Kent TN11 8EA

Secretary Name	Kenneth Rylance Taylor
Nationality	British
Status	Resigned
Appointed	05 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	9 Jefferies Way Crowborough East Sussex TN6 2UH

Director Name	Mr Simon Nicholas Lough
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 17 July 2014)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	12 Henrietta Street London WC2E 8LH

Director Name	Mr Gary Rogerson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 2011)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	12 Henrietta Street London WC2E 8LH

Director Name	Mr John Errington Heskett
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 2011)
Role	Retired Banker
Country of Residence	United Kingdom
Correspondence Address	The Dairy House Maresfield Park Uckfield Sussex TN22 2HD

Director Name	Mr David John Gamble
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 24 May 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Henrietta Street London WC2E 8LH

Director Name	Mr Simon Roderick Clark
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 October 2010)
Role	Director & Cfo
Country of Residence	England
Correspondence Address	Spring Place Bitchet Green Sevenoaks Kent TN15 0ND

Secretary Name	Mr Simon Roderick Clark
Nationality	British
Status	Resigned
Appointed	03 April 2006(9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 October 2010)
Role	Director & Cfo
Country of Residence	England
Correspondence Address	Spring Place Bitchet Green Sevenoaks Kent TN15 0ND

Director Name	Mr Guy Andrew Hudson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(3 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Henrietta Street London WC2E 8LH

Secretary Name	Mr Bernard Peter Charles
Status	Resigned
Appointed	22 October 2010(5 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 2013)
Role	Company Director
Correspondence Address	12 Henrietta Street London WC2E 8LH

Director Name	Mr Maurice Gerard Quirke
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(6 years after company formation)
Appointment Duration	1 year, 9 months (resigned 24 May 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Buxshalls Lodge Ardingly Road Lindfield Haywards Heath West Sussex RH16 2QY

Director Name	Mr Simon James Gulliford
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(6 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 14 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Green Acre 89 High Street Kimpton Hitchin Hertfordshire SG4 8QL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 July 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 July 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	12 Henrietta Street London WC2E 8LH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

852.4k at £0.1	Svenska Handelsbanken Ab (Publ) 100.00% Ordinary

Financials

Year	2014
Net Worth	£185,000
Cash	£306,000
Current Liabilities	£21,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014	First Gazette notice for voluntary strike-off (1 page)
30 September 2014	First Gazette notice for voluntary strike-off (1 page)
19 September 2014	Application to strike the company off the register (3 pages)
19 September 2014	Application to strike the company off the register (3 pages)
4 September 2014	Statement of capital on 4 September 2014 GBP 0.10 (4 pages)
4 September 2014	Statement of capital on 4 September 2014 GBP 0.10 (4 pages)
4 September 2014	Statement of capital on 4 September 2014 GBP 0.10 (4 pages)
1 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled & credited to a reserve 13/08/2014 (1 page)
1 September 2014	Statement by directors (5 pages)
1 September 2014	Statement by directors (5 pages)
1 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled & credited to a reserve 13/08/2014 (1 page)
1 September 2014	Solvency statement dated 13/08/14 (5 pages)
1 September 2014	Solvency statement dated 13/08/14 (5 pages)
29 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders (7 pages)
29 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders (7 pages)
29 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders (7 pages)
17 July 2014	Termination of appointment of Simon Nicholas Lough as a director on 17 July 2014 (1 page)
17 July 2014	Termination of appointment of Simon Nicholas Lough as a director on 17 July 2014 (1 page)
1 May 2014	Full accounts made up to 31 December 2013 (13 pages)
1 May 2014	Full accounts made up to 31 December 2013 (13 pages)
20 March 2014	Change of share class name or designation (2 pages)
20 March 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (31 pages)
20 March 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (31 pages)
20 March 2014	Particulars of variation of rights attached to shares (3 pages)
20 March 2014	Change of share class name or designation (2 pages)
20 March 2014	Particulars of variation of rights attached to shares (3 pages)
2 September 2013	Appointment of Mrs Melanie Joyce Romans as a secretary on 1 September 2013 (1 page)
2 September 2013	Termination of appointment of Bernard Peter Charles as a secretary on 31 August 2013 (1 page)
2 September 2013	Appointment of Mrs Melanie Joyce Romans as a secretary on 1 September 2013 (1 page)
2 September 2013	Termination of appointment of Bernard Peter Charles as a secretary on 31 August 2013 (1 page)
2 September 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
2 September 2013	Appointment of Mrs Melanie Joyce Romans as a secretary on 1 September 2013 (1 page)
2 September 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
19 August 2013	Group of companies' accounts made up to 30 April 2013 (37 pages)
19 August 2013	Group of companies' accounts made up to 30 April 2013 (37 pages)
26 July 2013	Register(s) moved to registered office address (1 page)
26 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (20 pages)
26 July 2013	Register(s) moved to registered office address (1 page)
26 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (20 pages)
26 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (20 pages)
19 July 2013	Statement of capital following an allotment of shares on 23 May 2013 GBP 85,244.4 (13 pages)
19 July 2013	Change of share class name or designation (2 pages)
19 July 2013	Change of share class name or designation (2 pages)
19 July 2013	Statement of capital following an allotment of shares on 23 May 2013 GBP 85,244.4 (13 pages)
4 June 2013	Appointment of Mr Kevin Ian White as a director on 24 May 2013 (2 pages)
4 June 2013	Appointment of Mr Kevin Ian White as a director on 24 May 2013 (2 pages)
31 May 2013	Termination of appointment of David Anthony Bisset Lough as a director on 24 May 2013 (1 page)
31 May 2013	Termination of appointment of David John Gamble as a director on 24 May 2013 (1 page)
31 May 2013	Termination of appointment of Maurice Gerard Quirke as a director on 24 May 2013 (1 page)
31 May 2013	Termination of appointment of David John Gamble as a director on 24 May 2013 (1 page)
31 May 2013	Appointment of Mrs Tracey Ann Davidson as a director on 24 May 2013 (2 pages)
31 May 2013	Termination of appointment of Maurice Gerard Quirke as a director on 24 May 2013 (1 page)
31 May 2013	Appointment of Mrs Tracey Ann Davidson as a director on 24 May 2013 (2 pages)
31 May 2013	Termination of appointment of David Anthony Bisset Lough as a director on 24 May 2013 (1 page)
10 April 2013	Satisfaction of charge 3 in full (3 pages)
10 April 2013	Satisfaction of charge 4 in full (3 pages)
10 April 2013	Satisfaction of charge 4 in full (3 pages)
10 April 2013	Satisfaction of charge 3 in full (3 pages)
19 March 2013	Memorandum and Articles of Association (43 pages)
19 March 2013	Memorandum and Articles of Association (43 pages)
15 March 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 March 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 October 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 October 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 August 2012	Group of companies' accounts made up to 30 April 2012 (37 pages)
8 August 2012	Group of companies' accounts made up to 30 April 2012 (37 pages)
31 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (19 pages)
31 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (19 pages)
31 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (19 pages)
9 July 2012	Change of share class name or designation (2 pages)
9 July 2012	Change of share class name or designation (2 pages)
9 July 2012	Change of share class name or designation (2 pages)
9 July 2012	Change of share class name or designation (2 pages)
23 May 2012	Termination of appointment of Guy Andrew Hudson as a director on 11 May 2012 (1 page)
23 May 2012	Termination of appointment of Guy Andrew Hudson as a director on 11 May 2012 (1 page)
16 December 2011	Director's details changed for Mr Simon Nicholas Lough on 2 December 2011 (2 pages)
16 December 2011	Director's details changed for Mr Simon Nicholas Lough on 2 December 2011 (2 pages)
16 December 2011	Director's details changed for Mr Simon Nicholas Lough on 2 December 2011 (2 pages)
8 November 2011	Resolutions RES13 ‐ Allot £3584.79 of shares 01/11/2001 (2 pages)
8 November 2011	Change of share class name or designation (2 pages)
8 November 2011	Resolutions RES13 ‐ Allot Â£3584.79 of shares 01/11/2001 (2 pages)
8 November 2011	Change of share class name or designation (2 pages)
24 October 2011	Change of share class name or designation (2 pages)
24 October 2011	Change of share class name or designation (2 pages)
20 October 2011	Termination of appointment of Simon James Gulliford as a director on 14 October 2011 (1 page)
20 October 2011	Termination of appointment of Simon James Gulliford as a director on 14 October 2011 (1 page)
28 September 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
28 September 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
8 September 2011	Annual return made up to 5 July 2011 with a full list of shareholders (30 pages)
8 September 2011	Annual return made up to 5 July 2011 with a full list of shareholders (30 pages)
8 September 2011	Annual return made up to 5 July 2011 with a full list of shareholders (30 pages)
7 September 2011	Appointment of Mr Simon James Gulliford as a director on 1 September 2011 (2 pages)
7 September 2011	Appointment of Mr Simon James Gulliford as a director on 1 September 2011 (2 pages)
7 September 2011	Appointment of Mr Simon James Gulliford as a director on 1 September 2011 (2 pages)
18 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 August 2011	Group of companies' accounts made up to 30 April 2011 (36 pages)
17 August 2011	Group of companies' accounts made up to 30 April 2011 (36 pages)
13 August 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 August 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 August 2011	Appointment of Mr Maurice Gerard Quirke as a director (2 pages)
5 August 2011	Appointment of Mr Maurice Gerard Quirke as a director (2 pages)
2 August 2011	Termination of appointment of Gary Rogerson as a director (1 page)
2 August 2011	Termination of appointment of Gary Rogerson as a director (1 page)
2 August 2011	Termination of appointment of John Heskett as a director (1 page)
2 August 2011	Termination of appointment of John Heskett as a director (1 page)
28 July 2011	Change of share class name or designation (2 pages)
28 July 2011	Change of share class name or designation (2 pages)
28 July 2011	Change of share class name or designation (2 pages)
28 July 2011	Change of share class name or designation (2 pages)
8 July 2011	Change of share class name or designation (2 pages)
8 July 2011	Change of share class name or designation (2 pages)
10 June 2011	Appointment of Mrs Karen Lesley Fryer as a director (2 pages)
10 June 2011	Appointment of Mrs Karen Lesley Fryer as a director (2 pages)
24 May 2011	Registered office address changed from 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on 24 May 2011 (1 page)
24 May 2011	Register(s) moved to registered inspection location (1 page)
24 May 2011	Registered office address changed from 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on 24 May 2011 (1 page)
24 May 2011	Register inspection address has been changed (1 page)
24 May 2011	Register(s) moved to registered inspection location (1 page)
24 May 2011	Register inspection address has been changed (1 page)
28 February 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 74,815.20 (12 pages)
28 February 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 74,815.20 (12 pages)
23 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (46 pages)
23 December 2010	Particulars of variation of rights attached to shares (2 pages)
23 December 2010	Change of share class name or designation (2 pages)
23 December 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Holders of a ordinary shares approve re designation and adopting articles 06/12/2010 RES10 ‐ Resolution of allotment of securities (46 pages)
23 December 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Holders of a ordinary shares approve re designation and adopting articles 06/12/2010 RES10 ‐ Resolution of allotment of securities (46 pages)
23 December 2010	Change of share class name or designation (2 pages)
23 December 2010	Change of share class name or designation (2 pages)
23 December 2010	Change of share class name or designation (2 pages)
23 December 2010	Particulars of variation of rights attached to shares (2 pages)
23 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (46 pages)
30 November 2010	Change of share class name or designation (2 pages)
30 November 2010	Change of share class name or designation (2 pages)
29 October 2010	Appointment of Mr Bernard Peter Charles as a secretary (1 page)
29 October 2010	Termination of appointment of Simon Clark as a secretary (1 page)
29 October 2010	Appointment of Mr Bernard Peter Charles as a secretary (1 page)
29 October 2010	Termination of appointment of Simon Clark as a secretary (1 page)
29 October 2010	Termination of appointment of Simon Clark as a director (1 page)
29 October 2010	Termination of appointment of Simon Clark as a director (1 page)
24 August 2010	Group of companies' accounts made up to 30 April 2010 (38 pages)
24 August 2010	Group of companies' accounts made up to 30 April 2010 (38 pages)
4 August 2010	Change of share class name or designation (2 pages)
4 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (29 pages)
4 August 2010	Change of share class name or designation (2 pages)
4 August 2010	Change of share class name or designation (2 pages)
4 August 2010	Change of share class name or designation (2 pages)
4 August 2010	Change of share class name or designation (2 pages)
4 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (29 pages)
4 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (29 pages)
4 August 2010	Change of share class name or designation (2 pages)
21 April 2010	Director's details changed for Mr Guy Andrew Hudson on 14 April 2010 (2 pages)
21 April 2010	Director's details changed for Mr Guy Andrew Hudson on 14 April 2010 (2 pages)
22 January 2010	Director's details changed for Mr Guy Andrew Hudson on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Guy Andrew Hudson on 22 January 2010 (2 pages)
16 December 2009	Director's details changed for Simon Nicholas Lough on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Simon Nicholas Lough on 16 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Simon John Dixon on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Simon John Dixon on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Burr Noland Carter on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Gary Rogerson on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Burr Noland Carter on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr David John Gamble on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Gary Rogerson on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr David John Gamble on 15 December 2009 (2 pages)
11 December 2009	Change of share class name or designation (2 pages)
11 December 2009	Change of share class name or designation (2 pages)
8 December 2009	Statement of capital following an allotment of shares on 5 October 2009 GBP 61,777.20 (7 pages)
8 December 2009	Statement of capital following an allotment of shares on 5 October 2009 GBP 61,777.20 (7 pages)
8 December 2009	Statement of capital following an allotment of shares on 5 October 2009 GBP 61,777.20 (7 pages)
30 October 2009	Memorandum and Articles of Association (31 pages)
30 October 2009	Memorandum and Articles of Association (31 pages)
20 October 2009	Change of share class name or designation (2 pages)
20 October 2009	Change of share class name or designation (2 pages)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 October 2009	Memorandum and Articles of Association (24 pages)
13 October 2009	Memorandum and Articles of Association (24 pages)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 August 2009	Group of companies' accounts made up to 30 April 2009 (33 pages)
24 August 2009	Group of companies' accounts made up to 30 April 2009 (33 pages)
16 July 2009	Return made up to 05/07/09; full list of members (44 pages)
16 July 2009	Return made up to 05/07/09; full list of members (44 pages)
30 June 2009	Ad 25/06/09\gbp si [email protected]=209.1\gbp ic 61214.2/61423.3\ (2 pages)
30 June 2009	Ad 25/06/09\gbp si [email protected]=209.1\gbp ic 61214.2/61423.3\ (2 pages)
19 May 2009	Ad 05/05/09-05/05/09\gbp si [email protected]=344.8\gbp ic 60869.4/61214.2\ (2 pages)
19 May 2009	Ad 05/05/09-05/05/09\gbp si [email protected]=344.8\gbp ic 60869.4/61214.2\ (2 pages)
1 May 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
1 May 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
11 December 2008	Capitals not rolled up (2 pages)
11 December 2008	Capitals not rolled up (2 pages)
11 December 2008	Capitals not rolled up (2 pages)
11 December 2008	Capitals not rolled up (2 pages)
11 December 2008	Capitals not rolled up (2 pages)
11 December 2008	Capitals not rolled up (2 pages)
11 December 2008	Capitals not rolled up (2 pages)
11 December 2008	Ad 15/09/08\gbp si [email protected]=182\gbp ic 60467.7/60649.7\ (2 pages)
11 December 2008	Capitals not rolled up (2 pages)
11 December 2008	Ad 20/08/08\gbp si [email protected]=543.9\gbp ic 59923.8/60467.7\ (2 pages)
11 December 2008	Capitals not rolled up (2 pages)
11 December 2008	Capitals not rolled up (2 pages)
11 December 2008	Ad 07/11/08\gbp si [email protected]=219.7\gbp ic 60649.7/60869.4\ (2 pages)
11 December 2008	Ad 20/08/08\gbp si [email protected]=543.9\gbp ic 59923.8/60467.7\ (2 pages)
11 December 2008	Capitals not rolled up (2 pages)
11 December 2008	Ad 15/09/08\gbp si [email protected]=182\gbp ic 60467.7/60649.7\ (2 pages)
11 December 2008	Capitals not rolled up (2 pages)
11 December 2008	Capitals not rolled up (2 pages)
11 December 2008	Capitals not rolled up (2 pages)
11 December 2008	Ad 07/11/08\gbp si [email protected]=219.7\gbp ic 60649.7/60869.4\ (2 pages)
11 December 2008	Capitals not rolled up (2 pages)
11 December 2008	Capitals not rolled up (2 pages)
6 November 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
6 November 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
19 September 2008	Director appointed mr burr noland carter (1 page)
19 September 2008	Director appointed mr burr noland carter (1 page)
18 September 2008	Director appointed mr simon john dixon (2 pages)
18 September 2008	Director appointed mr guy andrew hudson (1 page)
18 September 2008	Director appointed mr guy andrew hudson (1 page)
18 September 2008	Director appointed mr simon john dixon (2 pages)
26 August 2008	Group of companies' accounts made up to 30 April 2008 (34 pages)
26 August 2008	Group of companies' accounts made up to 30 April 2008 (34 pages)
19 August 2008	Return made up to 05/07/08; full list of members 363(288) ‐ Director's particulars changed (12 pages)
19 August 2008	Return made up to 05/07/08; full list of members 363(288) ‐ Director's particulars changed (12 pages)
12 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
7 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
21 September 2007	Group of companies' accounts made up to 30 April 2007 (33 pages)
21 September 2007	Group of companies' accounts made up to 30 April 2007 (33 pages)
21 August 2007	Return made up to 05/07/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 August 2007	Return made up to 05/07/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 September 2006	Group of companies' accounts made up to 30 April 2006 (29 pages)
11 September 2006	Group of companies' accounts made up to 30 April 2006 (29 pages)
8 August 2006	Return made up to 05/07/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 August 2006	Return made up to 05/07/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 April 2006	New secretary appointed;new director appointed (2 pages)
11 April 2006	Secretary resigned;director resigned (1 page)
11 April 2006	New secretary appointed;new director appointed (2 pages)
11 April 2006	Secretary resigned;director resigned (1 page)
8 March 2006	Ad 22/02/06--------- £ si [email protected]=1924 £ ic 56361/58285 (2 pages)
8 March 2006	Ad 07/12/05--------- £ si [email protected] £ ic 56361/56361 (1 page)
8 March 2006	Ad 07/12/05--------- Â£ si [email protected] Â£ ic 56361/56361 (1 page)
8 March 2006	Ad 22/02/06--------- Â£ si [email protected]=1924 Â£ ic 56361/58285 (2 pages)
16 January 2006	Memorandum and Articles of Association (20 pages)
16 January 2006	Memorandum and Articles of Association (20 pages)
29 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
29 December 2005	Ad 07/12/05--------- Â£ si [email protected]=56359 Â£ ic 2/56361 (3 pages)
29 December 2005	Nc inc already adjusted 07/12/05 (1 page)
29 December 2005	Ad 07/12/05--------- £ si [email protected]=56359 £ ic 2/56361 (3 pages)
29 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
29 December 2005	S-div 07/12/05 (1 page)
29 December 2005	S-div 07/12/05 (1 page)
29 December 2005	Nc inc already adjusted 07/12/05 (1 page)
14 December 2005	Particulars of mortgage/charge (3 pages)
14 December 2005	Particulars of mortgage/charge (7 pages)
14 December 2005	Particulars of mortgage/charge (3 pages)
14 December 2005	Particulars of mortgage/charge (7 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
1 November 2005	Company name changed cedar wealth management LIMITED\certificate issued on 01/11/05 (2 pages)
1 November 2005	Company name changed cedar wealth management LIMITED\certificate issued on 01/11/05 (2 pages)
30 July 2005	Accounting reference date shortened from 31/07/06 to 30/04/06 (1 page)
30 July 2005	Accounting reference date shortened from 31/07/06 to 30/04/06 (1 page)
30 July 2005	Ad 05/07/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
30 July 2005	Ad 05/07/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	New secretary appointed;new director appointed (2 pages)
18 July 2005	New secretary appointed;new director appointed (2 pages)
8 July 2005	Secretary resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Secretary resigned (1 page)
8 July 2005	Director resigned (1 page)
5 July 2005	Incorporation (17 pages)
5 July 2005	Incorporation (17 pages)

Heartwood Wealth Group Limited

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