Kw Wealth Group Limited

Company Name	Kw Wealth Group Limited
Company Status	Active
Company Number	06931031
Category	Private Limited Company
Incorporation Date	11 June 2009(14 years, 10 months ago)
Previous Names	European Wealth Management Group Limited and Kingswood Wealth Management Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Paul Bernstein
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 October 2020(11 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Austin Friars London EC2N 2HE

Director Name	Mr David Frank Lawrence
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(11 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Austin Friars London EC2N 2HE

Director Name	Mr David Glyn Trefor Hudd
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 June 2021(12 years after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Austin Friars London EC2N 2HE

Director Name	Mr Gary Spencer Wilder
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 June 2021(12 years after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Austin Friars London EC2N 2HE

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road Temple Fortune London NW11 7TJ

Director Name	Mr Stuart Boyde Macwhirter
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Chivelston 78 Parkside Wimbledon London SW19 5LH

Director Name	Mr George Alan Robb
Date of Birth	May 1942 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	11 June 2009(same day as company formation)
Role	Investment Director
Country of Residence	England
Correspondence Address	The Tile House The Street Plaistow West Sussex RH14 0PT

Secretary Name	Lawrence David Francis Hill
Nationality	British
Status	Resigned
Appointed	11 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	Towns End Ideford Newton Abbot Devon TQ13 0BG

Director Name	Mr Roderick Gentry
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2009(5 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 29 April 2016)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Bibury Cottage 2 Heathfield Road Seaford East Sussex BN25 1TH

Director Name	Mr Geoffrey Gordon Dearing
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2009(5 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 01 June 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Halfway Cottage Boughton Monchelsea Maidstone Kent ME17 4ND

Director Name	Kishore Kumar Gopaul
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	05 October 2010(1 year, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 June 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD Wales

Secretary Name	Marianne Horton
Nationality	British
Status	Resigned
Appointed	18 April 2011(1 year, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 May 2018)
Role	Company Director
Correspondence Address	Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD Wales

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

Director Name	Mr Tim Revill
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2012(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 January 2014)
Role	Chartered Accountant
Country of Residence	Spain
Correspondence Address	Casa Rosa Monte De La Torre Aptdo 30 Los Barrios 11370 Cadiz Spain

Director Name	Mr Alan John Morton
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2013(4 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 September 2017)
Role	Officer
Country of Residence	United Kingdom
Correspondence Address	Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD Wales

Director Name	Mr Simon Gilbert Ray
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(4 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2017)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD Wales

Director Name	Mr Kenneth Reginald West
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2014(4 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 November 2019)
Role	Non-Executive
Country of Residence	Cyprus
Correspondence Address	13 Austin Friars London EC2N 2HE

Director Name	Mr Hugo Anthony Evans
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2017(8 years, 5 months after company formation)
Appointment Duration	11 months (resigned 19 October 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	13 Austin Friars London EC2N 2HE

Director Name	Mrs Marianne Laing Ismail
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2017(8 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 January 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	13 Austin Friars London EC2N 2HE

Secretary Name	Mrs Katherine Anne Phillpot
Status	Resigned
Appointed	30 May 2018(8 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 January 2019)
Role	Company Director
Correspondence Address	13 Austin Friars London EC2N 2HE

Director Name	Mr Patrick Joseph Goulding
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 January 2019(9 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Austin Friars London EC2N 2HE

Director Name	Mr Graydon Charles Butler
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2019(9 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Austin Friars London EC2N 2HE

Director Name	Mr Jonathan David Freeman
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2019(10 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 June 2021)
Role	Company Director
Country of Residence	Wales
Correspondence Address	13 Austin Friars London EC2N 2HE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 June 2009(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 2009(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.europeanwealth.com
Telephone	01242 898148
Telephone region	Cheltenham

Location

Registered Address	10-11 Austin Friars London EC2N 2HG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

500k at £1	Ew Group LTD 79.93% Ordinary A
47.3k at £1	Ew Group LTD 7.56% Ordinary B
13.6k at £1	Ew Group LTD 2.18% Ordinary C
64.6k at £1	Ew Group LTD 10.33% Ordinary

Financials

Year	2014
Turnover	£93,216
Gross Profit	£79,867
Net Worth	-£3,657,516
Cash	£3,892
Current Liabilities	£8,897,234

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	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Charges

11 December 2017	Delivered on: 19 December 2017 Persons entitled: Moor Park Capital Partners LLP as Security Agent and Trustee for the Secured Parties. Classification: A registered charge Particulars: All current and future land vested in, or acquired by, the company, and all intellectual property in which the company has an interest, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
7 November 2017	Delivered on: 8 November 2017 Persons entitled: Kpi (Nominees) Limited Classification: A registered charge Particulars: All current and future land vested in the company, and all current and future intellectual property in which the company has an interest, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
8 June 2017	Delivered on: 13 June 2017 Persons entitled: Kpi (Nominees) Limited Classification: A registered charge Outstanding
12 March 2012	Delivered on: 15 March 2012 Persons entitled: Ctcl (Bukp) Fund Nominee No.1 Limited and Ctcl (Bukp) Fund Nominee No.2 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the account being the separate designed interest-bearing deposit account into which a deposit of Â£14,964.00 see image for full details. Outstanding

Filing History

18 January 2024	Full accounts made up to 31 December 2022 (26 pages)
31 August 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
30 August 2023	Registered office address changed from 13 Austin Friars London EC2N 2HE England to 10-11 Austin Friars London EC2N 2HG on 30 August 2023 (1 page)
17 May 2023	Appointment of Mr Paul Hammick as a director on 16 May 2023 (2 pages)
17 May 2023	Termination of appointment of Richard Paul Bernstein as a director on 16 May 2023 (1 page)
9 December 2022	Auditor's resignation (1 page)
25 October 2022	Satisfaction of charge 069310310004 in full (1 page)
10 October 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
15 September 2022	Full accounts made up to 31 December 2021 (26 pages)
30 September 2021	Full accounts made up to 31 December 2020 (28 pages)
21 September 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
23 July 2021	Termination of appointment of Patrick Joseph Goulding as a director on 23 July 2021 (1 page)
22 June 2021	Appointment of Mr David Glyn Trefor Hudd as a director on 22 June 2021 (2 pages)
22 June 2021	Appointment of Mr Gary Wilder as a director on 22 June 2021 (2 pages)
22 June 2021	Termination of appointment of Jonathan David Freeman as a director on 22 June 2021 (1 page)
22 February 2021	Appointment of Mr David Frank Lawrence as a director on 1 January 2021 (2 pages)
26 October 2020	Termination of appointment of Graydon Charles Butler as a director on 22 October 2020 (1 page)
26 October 2020	Appointment of Mr Richard Paul Bernstein as a director on 22 October 2020 (2 pages)
12 October 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
22 July 2020	Full accounts made up to 31 December 2019 (26 pages)
22 November 2019	Termination of appointment of Kenneth Reginald West as a director on 22 November 2019 (1 page)
22 November 2019	Appointment of Mr Jonathan David Freeman as a director on 22 November 2019 (2 pages)
19 August 2019	Confirmation statement made on 19 August 2019 with updates (4 pages)
19 August 2019	Change of details for European Wealth Group Limited as a person with significant control on 5 September 2018 (2 pages)
18 April 2019	Full accounts made up to 31 December 2018 (26 pages)
4 February 2019	Satisfaction of charge 1 in full (1 page)
31 January 2019	Appointment of Mr Graydon Charles Butler as a director on 25 January 2019 (2 pages)
21 January 2019	Termination of appointment of Marianne Laing Ismail as a director on 16 January 2019 (1 page)
21 January 2019	Appointment of Mr Patrick Joseph Goulding as a director on 16 January 2019 (2 pages)
21 January 2019	Termination of appointment of Katherine Anne Phillpot as a secretary on 18 January 2019 (1 page)
22 October 2018	Termination of appointment of Hugo Anthony Evans as a director on 19 October 2018 (1 page)
23 August 2018	Register inspection address has been changed from Park House Ditton Aylesford Kent ME20 6SN England to 13 Austin Friars London EC2N 2HE (1 page)
23 August 2018	Confirmation statement made on 19 August 2018 with updates (4 pages)
23 August 2018	Register(s) moved to registered inspection location 13 Austin Friars London EC2N 2HE (1 page)
19 July 2018	Full accounts made up to 31 December 2017 (27 pages)
28 June 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-25 (3 pages)
26 June 2018	Company name changed european wealth management group LIMITED\certificate issued on 26/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-25 (3 pages)
25 June 2018	Registered office address changed from 13 Austin Friars, London Austin Friars London EC2N 2HE England to 13 Austin Friars London EC2N 2HE on 25 June 2018 (1 page)
25 June 2018	Registered office address changed from Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD to 13 Austin Friars, London Austin Friars London EC2N 2HE on 25 June 2018 (1 page)
6 June 2018	Statement of capital following an allotment of shares on 30 December 2017 GBP 825,523 (4 pages)
30 May 2018	Appointment of Mrs Katherine Anne Phillpot as a secretary on 30 May 2018 (2 pages)
30 May 2018	Notification of European Wealth Group Limited as a person with significant control on 1 January 2018 (2 pages)
30 May 2018	Termination of appointment of Marianne Horton as a secretary on 30 May 2018 (1 page)
19 February 2018	Termination of appointment of Susan Jane Roughley as a director on 15 February 2018 (1 page)
4 January 2018	Termination of appointment of Simon Gilbert Ray as a director on 31 December 2017 (1 page)
19 December 2017	Satisfaction of charge 069310310003 in full (1 page)
19 December 2017	Registration of charge 069310310004, created on 11 December 2017 (56 pages)
27 November 2017	Appointment of Mr Hugo Anthony Evans as a director on 21 November 2017 (2 pages)
27 November 2017	Appointment of Mrs Marianne Laing Ismail as a director on 21 November 2017 (2 pages)
27 November 2017	Appointment of Mrs Marianne Laing Ismail as a director on 21 November 2017 (2 pages)
27 November 2017	Appointment of Mr Hugo Anthony Evans as a director on 21 November 2017 (2 pages)
8 November 2017	Registration of charge 069310310003, created on 7 November 2017 (43 pages)
8 November 2017	Registration of charge 069310310003, created on 7 November 2017 (43 pages)
2 November 2017	Satisfaction of charge 069310310002 in full (4 pages)
2 November 2017	Satisfaction of charge 069310310002 in full (4 pages)
1 November 2017	Cessation of European Wealth Group Ltd as a person with significant control on 26 June 2017 (1 page)
1 November 2017	Cessation of European Wealth Group Ltd as a person with significant control on 26 June 2017 (1 page)
25 September 2017	Termination of appointment of Alan John Morton as a director on 18 September 2017 (1 page)
25 September 2017	Termination of appointment of Alan John Morton as a director on 18 September 2017 (1 page)
21 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
9 August 2017	Full accounts made up to 31 December 2016 (24 pages)
9 August 2017	Full accounts made up to 31 December 2016 (24 pages)
26 June 2017	Termination of appointment of Kishore Kumar Gopaul as a director on 26 June 2017 (1 page)
26 June 2017	Termination of appointment of Kishore Kumar Gopaul as a director on 26 June 2017 (1 page)
21 June 2017	Memorandum and Articles of Association (33 pages)
21 June 2017	Memorandum and Articles of Association (33 pages)
21 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ 'Relevant documents' 06/06/2017 (3 pages)
21 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ 'Relevant documents' 06/06/2017 (3 pages)
13 June 2017	Registration of charge 069310310002, created on 8 June 2017 (69 pages)
13 June 2017	Registration of charge 069310310002, created on 8 June 2017 (69 pages)
11 October 2016	Full accounts made up to 31 December 2015 (25 pages)
11 October 2016	Full accounts made up to 31 December 2015 (25 pages)
22 August 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
22 August 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
4 May 2016	Termination of appointment of Roderick Gentry as a director on 29 April 2016 (1 page)
4 May 2016	Termination of appointment of Roderick Gentry as a director on 29 April 2016 (1 page)
30 March 2016	Register(s) moved to registered inspection location Park House Ditton Aylesford Kent ME20 6SN (1 page)
30 March 2016	Register(s) moved to registered inspection location Park House Ditton Aylesford Kent ME20 6SN (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (21 pages)
8 October 2015	Full accounts made up to 31 December 2014 (21 pages)
26 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 625,523 (8 pages)
26 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 625,523 (8 pages)
3 August 2015	Termination of appointment of George Alan Robb as a director on 1 August 2015 (1 page)
3 August 2015	Termination of appointment of George Alan Robb as a director on 1 August 2015 (1 page)
3 August 2015	Termination of appointment of George Alan Robb as a director on 1 August 2015 (1 page)
8 June 2015	Termination of appointment of Geoffrey Gordon Dearing as a director on 1 June 2015 (1 page)
8 June 2015	Termination of appointment of Geoffrey Gordon Dearing as a director on 1 June 2015 (1 page)
8 June 2015	Termination of appointment of Geoffrey Gordon Dearing as a director on 1 June 2015 (1 page)
4 November 2014	Register(s) moved to registered office address Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD (1 page)
4 November 2014	Register(s) moved to registered office address Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD (1 page)
4 November 2014	Statement of capital following an allotment of shares on 11 December 2013 GBP 625,523 (4 pages)
4 November 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 625,523 (12 pages)
4 November 2014	Statement of capital following an allotment of shares on 11 December 2013 GBP 625,523 (4 pages)
4 November 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 625,523 (12 pages)
11 June 2014	Appointment of Mr Kenneth West as a director (2 pages)
11 June 2014	Appointment of Mr Kenneth West as a director (2 pages)
16 May 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
16 May 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
10 April 2014	Re-registration of Memorandum and Articles (32 pages)
10 April 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
10 April 2014	Re-registration of Memorandum and Articles (32 pages)
10 April 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
10 April 2014	Re-registration from a public company to a private limited company (1 page)
10 April 2014	Re-registration from a public company to a private limited company (1 page)
10 April 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
10 April 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 March 2014	Secretary's details changed for Marianne Horton on 1 January 2014 (1 page)
14 March 2014	Secretary's details changed for Marianne Horton on 1 January 2014 (1 page)
14 March 2014	Secretary's details changed for Marianne Horton on 1 January 2014 (1 page)
14 March 2014	Director's details changed for Mrs Susan Jane Roughley on 1 January 2014 (2 pages)
14 March 2014	Director's details changed for Mrs Susan Jane Roughley on 1 January 2014 (2 pages)
14 March 2014	Director's details changed for Mrs Susan Jane Roughley on 1 January 2014 (2 pages)
15 January 2014	Termination of appointment of Tim Revill as a director (1 page)
15 January 2014	Appointment of Mr Simon Gilbert Ray as a director (2 pages)
15 January 2014	Appointment of Mr Simon Gilbert Ray as a director (2 pages)
15 January 2014	Termination of appointment of Tim Revill as a director (1 page)
8 October 2013	Appointment of Mr Alan John Morton as a director (2 pages)
8 October 2013	Appointment of Mr Alan John Morton as a director (2 pages)
16 September 2013	Register inspection address has been changed (1 page)
16 September 2013	Register inspection address has been changed (1 page)
16 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 604,276 (13 pages)
16 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 604,276 (13 pages)
16 September 2013	Register(s) moved to registered inspection location (1 page)
16 September 2013	Register(s) moved to registered inspection location (1 page)
5 July 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
5 July 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
16 April 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 521,968 (3 pages)
16 April 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 1,364,285.66 (5 pages)
16 April 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 521,968 (3 pages)
16 April 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 1,364,285.66 (5 pages)
16 April 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 521,968 (3 pages)
16 April 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 1,364,285.66 (5 pages)
15 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
15 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
26 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
26 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
10 December 2012	Registered office address changed from 98 Queens Road Brighton East Sussex BN1 3XF on 10 December 2012 (1 page)
10 December 2012	Registered office address changed from 98 Queens Road Brighton East Sussex BN1 3XF on 10 December 2012 (1 page)
29 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (11 pages)
29 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (11 pages)
24 July 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
24 July 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
31 May 2012	Appointment of Mr Tim Revill as a director (2 pages)
31 May 2012	Appointment of Mr Tim Revill as a director (2 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
15 September 2011	Appointment of Mrs Susan Jane Roughley as a director (2 pages)
15 September 2011	Appointment of Mrs Susan Jane Roughley as a director (2 pages)
8 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (8 pages)
8 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (8 pages)
29 July 2011	Group of companies' accounts made up to 31 December 2010 (17 pages)
29 July 2011	Group of companies' accounts made up to 31 December 2010 (17 pages)
12 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (32 pages)
12 July 2011	Particulars of variation of rights attached to shares (3 pages)
12 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (32 pages)
12 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 500,000 (4 pages)
12 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 500,000 (4 pages)
12 July 2011	Particulars of variation of rights attached to shares (3 pages)
5 May 2011	Previous accounting period shortened from 30 November 2011 to 31 December 2010 (4 pages)
5 May 2011	Previous accounting period shortened from 30 November 2011 to 31 December 2010 (4 pages)
28 April 2011	Appointment of Marianne Horton as a secretary (3 pages)
28 April 2011	Appointment of Marianne Horton as a secretary (3 pages)
27 April 2011	Registered office address changed from C/O the Hay Group Berkeley House,Dix's Field Exeter EX1 1PZ on 27 April 2011 (2 pages)
27 April 2011	Registered office address changed from C/O the Hay Group Berkeley House,Dix's Field Exeter EX1 1PZ on 27 April 2011 (2 pages)
26 April 2011	Termination of appointment of Lawrence Hill as a secretary (2 pages)
26 April 2011	Termination of appointment of Lawrence Hill as a secretary (2 pages)
2 March 2011	Group of companies' accounts made up to 30 November 2010 (17 pages)
2 March 2011	Group of companies' accounts made up to 30 November 2010 (17 pages)
21 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (35 pages)
21 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (35 pages)
14 October 2010	Particulars of variation of rights attached to shares (3 pages)
14 October 2010	Appointment of Kishore Kumar Gopaul as a director (3 pages)
14 October 2010	Change of share class name or designation (2 pages)
14 October 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 200,000 (4 pages)
14 October 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 200,000 (4 pages)
14 October 2010	Change of share class name or designation (2 pages)
14 October 2010	Particulars of variation of rights attached to shares (3 pages)
14 October 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 200,000 (4 pages)
14 October 2010	Appointment of Kishore Kumar Gopaul as a director (3 pages)
30 September 2010	Trading certificate for a public company (3 pages)
30 September 2010	Commence business and borrow (1 page)
30 September 2010	Commence business and borrow (1 page)
30 September 2010	Trading certificate for a public company (3 pages)
27 September 2010	Statement of capital following an allotment of shares on 21 September 2010 GBP 87,715 (4 pages)
27 September 2010	Statement of capital following an allotment of shares on 21 September 2010 GBP 87,715 (4 pages)
20 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (12 pages)
20 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (12 pages)
18 June 2010	Termination of appointment of Stuart Macwhirter as a director (2 pages)
18 June 2010	Termination of appointment of Stuart Macwhirter as a director (2 pages)
27 May 2010	Current accounting period extended from 30 June 2010 to 30 November 2010 (3 pages)
27 May 2010	Current accounting period extended from 30 June 2010 to 30 November 2010 (3 pages)
4 January 2010	Appointment of Mr Geoffrey Gordon Dearing as a director (3 pages)
4 January 2010	Appointment of Mr Geoffrey Gordon Dearing as a director (3 pages)
30 December 2009	Appointment of Mr Roderick Gentry as a director (3 pages)
30 December 2009	Appointment of Mr Roderick Gentry as a director (3 pages)
24 August 2009	Return made up to 19/08/09; full list of members (5 pages)
24 August 2009	Return made up to 19/08/09; full list of members (5 pages)
18 August 2009	Appointment terminated director company directors LIMITED (1 page)
18 August 2009	Director's change of particulars / stuart macwhirter / 24/07/2009 (1 page)
18 August 2009	Director's change of particulars / stuart macwhirter / 24/07/2009 (1 page)
18 August 2009	Appointment terminated director company directors LIMITED (1 page)
7 July 2009	Ad 25/06/09\gbp si 19@1=19\gbp ic 2/21\ (2 pages)
7 July 2009	Ad 25/06/09\gbp si 19@1=19\gbp ic 2/21\ (2 pages)
2 July 2009	Director appointed george alan robb (5 pages)
2 July 2009	Appointment terminate, secretary temple secretaries LIMITED logged form (1 page)
2 July 2009	Secretary appointed lawrence david francis hill (2 pages)
2 July 2009	Director appointed george alan robb (5 pages)
2 July 2009	Director appointed stuart boyde macwhirter (3 pages)
2 July 2009	Secretary appointed lawrence david francis hill (2 pages)
2 July 2009	Appointment terminate, director barbara kahan logged form (1 page)
2 July 2009	Director appointed stuart boyde macwhirter (3 pages)
2 July 2009	Appointment terminate, director barbara kahan logged form (1 page)
2 July 2009	Appointment terminate, secretary temple secretaries LIMITED logged form (1 page)
17 June 2009	Appointment terminated secretary temple secretaries LIMITED (1 page)
17 June 2009	Appointment terminated secretary temple secretaries LIMITED (1 page)
17 June 2009	Appointment terminated director barbara kahan (1 page)
17 June 2009	Appointment terminated director barbara kahan (1 page)
11 June 2009	Incorporation (16 pages)
11 June 2009	Incorporation (16 pages)

Kw Wealth Group Limited

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