Kw Investment Management Limited

Company Name	Kw Investment Management Limited
Company Status	Active
Company Number	06931664
Category	Private Limited Company
Incorporation Date	11 June 2009(14 years, 10 months ago)
Previous Names	European Wealth Management Limited and European Investment Management Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Nigel Lindsey Davies
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(6 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Role	Officer
Country of Residence	England
Correspondence Address	10-11 Austin Friars London EC2N 2HG

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	10-11 Austin Friars London EC2N 2HG

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

Director Name	Mrs Harriet Leonora Griffin
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(13 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Kingswood 10-11 Austin Friars London EC2N 2HG

Director Name	Paul Alan Hammick
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 May 2023(13 years, 11 months after company formation)
Appointment Duration	11 months, 1 week
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	10-11 Austin Friars London EC2N 2HG

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 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 Kishore Gopaul
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	11 October 2010(1 year, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 June 2017)
Role	Non Executove Director
Country of Residence	Switzerland
Correspondence Address	Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD Wales

Director Name	Mr Geoffrey Gordon Dearing
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(1 year, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Halfway Cottage Boughton Monchelsea Maidstone Kent ME17 4ND

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 Simon Gilbert Ray
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2012(2 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2017)
Role	Officer
Country of Residence	United Kingdom
Correspondence Address	Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD Wales

Director Name	Mr Alan John Morton
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2013(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 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	4 years, 12 months (resigned 15 April 2019)
Role	Non Executive Director
Country of Residence	Cyprus
Correspondence Address	13 Austin Friars London EC2N 2HE

Director Name	Mr Adam Suggett
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2015(6 years after company formation)
Appointment Duration	1 year, 7 months (resigned 20 January 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD Wales

Director Name	Mrs Marianne Laing Ismail
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(6 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD Wales

Director Name	Mr Jonathan Fraser Massing
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(8 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 07 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Austin Friars London EC2N 2HE

Director Name	Mr Hugo Anthony Evans
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2017(8 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 October 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	13 Austin Friars London EC2N 2HE

Director Name	Mr Gary Spencer Wilder
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2017(8 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Austin Friars London EC2N 2HE

Director Name	Mr Darryl Kaplan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 September 2017(8 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 February 2019)
Role	Company Director
Country of Residence	Australia
Correspondence Address	13 Austin Friars London EC2N 2HE

Director Name	Mr David Glyn Trefor Hudd
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2018(8 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 February 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	13 Austin Friars London EC2N 2HE

Director Name	Mr Graydon Charles Butler
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2018(8 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 December 2019)
Role	COO
Country of Residence	England
Correspondence Address	13 Austin Friars London EC2N 2HE

Secretary Name	Mrs Katherine Anne Phillpot
Status	Resigned
Appointed	30 May 2018(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 Jonathan David Freeman
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2018(9 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2021)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Tregout Farm Crossway Monmouth Monmouthshire NP25 5NS Wales

Director Name	Mr David Mark Inglesfield
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(9 years after company formation)
Appointment Duration	4 months, 1 week (resigned 08 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Austin Friars London EC2N 2HE

Director Name	Mr David Mark Inglesfield
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2018(9 years after company formation)
Appointment Duration	4 months (resigned 08 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Austin Friars London EC2N 2HE

Director Name	Mr Patrick Joseph Goulding
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 January 2019(9 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 July 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	13 Austin Friars London EC2N 2HE

Director Name	Mr Richard David Klein
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2019(9 years, 12 months after company formation)
Appointment Duration	6 months (resigned 03 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Austin Friars London EC2N 2HE

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

Director Name	Mr Howard Ivan Garland
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2020(11 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 2023)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	13 Austin Friars London EC2N 2HE

Director Name	Mr Leigh Philpott
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2020(11 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Austin Friars London EC2N 2HE

Director Name	Mr Jonathan Millam
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2021(12 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 10 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	10-11 Austin Friars London EC2N 2HG

Contact

Website	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 30 other UK companies use this postal address

Shareholders

2 at £1	European Wealth Management Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£3,738,306
Gross Profit	£3,118,990
Net Worth	£1,343,422
Cash	£18,388
Current Liabilities	£805,959

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 ago)
Next Return Due	2 September 2024 (4 months, 2 weeks from now)

Charges

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

Filing History

24 January 2024	Termination of appointment of Howard Ivan Garland as a director on 30 November 2023 (1 page)
20 September 2023	Full accounts made up to 31 December 2022 (26 pages)
30 August 2023	Termination of appointment of Jonathan Millam as a director on 10 July 2023 (1 page)
30 August 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
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)
4 April 2023	Registered office address changed from 13 Austin Friars London EC2N 2HE England to 10-11 Austin Friars London EC2N 2HG on 4 April 2023 (1 page)
3 January 2023	Cessation of Kw Uk Bidco Limited as a person with significant control on 20 December 2022 (1 page)
3 January 2023	Notification of Kw Uk Investment Management Holdco Limited as a person with significant control on 20 December 2022 (2 pages)
9 December 2022	Auditor's resignation (1 page)
4 November 2022	Notification of Kw Uk Financial Holdings Limited as a person with significant control on 27 October 2022 (2 pages)
4 November 2022	Notification of Kw Uk Bidco Limited as a person with significant control on 27 October 2022 (2 pages)
4 November 2022	Cessation of Kingswood Holdings Limited as a person with significant control on 27 October 2022 (1 page)
4 November 2022	Cessation of Kw Uk Financial Holdings Limited as a person with significant control on 27 October 2022 (1 page)
2 November 2022	Appointment of Mrs Harriet Leonora Griffin as a director on 1 November 2022 (2 pages)
25 October 2022	Satisfaction of charge 069316640003 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 (27 pages)
1 September 2022	Appointment of Mr Richard Patrick Avery-Wright as a director on 20 April 2022 (2 pages)
30 September 2021	Full accounts made up to 31 December 2020 (28 pages)
17 September 2021	Termination of appointment of Jonathan David Freeman as a director on 31 July 2021 (1 page)
17 September 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
11 August 2021	Appointment of Mr Jonathan Millam as a director on 2 August 2021 (2 pages)
23 July 2021	Termination of appointment of Patrick Joseph Goulding as a director on 23 July 2021 (1 page)
13 April 2021	Termination of appointment of Leigh Philpott as a director on 13 April 2021 (1 page)
24 February 2021	Appointment of Mr David Frank Lawrence as a director on 1 January 2021 (2 pages)
27 October 2020	Appointment of Mr Leigh Philpott as a director on 22 October 2020 (2 pages)
20 October 2020	Appointment of Mr Howard Ivan Garland as a director on 20 October 2020 (2 pages)
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 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the back of the annual accounts on 31/12/2020. (28 pages)
10 July 2020	Termination of appointment of Graydon Charles Butler as a director on 8 December 2019 (1 page)
13 May 2020	Appointment of Mr Richard Paul Bernstein as a director on 11 May 2020 (2 pages)
5 February 2020	Termination of appointment of Richard David Klein as a director on 3 December 2019 (1 page)
19 August 2019	Confirmation statement made on 19 August 2019 with updates (4 pages)
16 July 2019	Change of details for European Wealth Management Group Ltd as a person with significant control on 25 June 2019 (2 pages)
5 June 2019	Appointment of Mr Richard David Klein as a director on 4 June 2019 (2 pages)
24 April 2019	Full accounts made up to 31 December 2018 (25 pages)
16 April 2019	Termination of appointment of Kenneth Reginald West as a director on 15 April 2019 (1 page)
16 April 2019	Termination of appointment of Gary Spencer Wilder as a director on 15 April 2019 (1 page)
7 February 2019	Termination of appointment of David Glyn Trefor Hudd as a director on 7 February 2019 (1 page)
7 February 2019	Termination of appointment of Jonathan Fraser Massing as a director on 7 February 2019 (1 page)
7 February 2019	Termination of appointment of Darryl Kaplan as a director on 7 February 2019 (1 page)
21 January 2019	Termination of appointment of Marianne Laing Ismail as a director on 16 January 2019 (1 page)
21 January 2019	Termination of appointment of Katherine Anne Phillpot as a secretary on 18 January 2019 (1 page)
14 January 2019	Appointment of Mr Patrick Joseph Goulding as a director on 8 January 2019 (2 pages)
13 November 2018	Termination of appointment of David Mark Inglesfield as a director on 8 November 2018 (1 page)
13 November 2018	Termination of appointment of David Mark Inglesfield as a director on 8 November 2018 (1 page)
22 October 2018	Termination of appointment of Hugo Anthony Evans as a director on 19 October 2018 (1 page)
30 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)
30 August 2018	Register(s) moved to registered inspection location 13 Austin Friars London EC2N 2HE (1 page)
30 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
19 July 2018	Appointment of Mr David Mark Inglesfield as a director on 6 July 2018 (2 pages)
6 July 2018	Appointment of Mr David Mark Inglesfield as a director on 29 June 2018 (2 pages)
28 June 2018	Full accounts made up to 31 December 2017 (23 pages)
26 June 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-25 (3 pages)
25 June 2018	Appointment of Mr Jonathan David Freeman as a director on 18 June 2018 (2 pages)
25 June 2018	Registered office address changed from Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD to 13 Austin Friars London EC2N 2HE on 25 June 2018 (1 page)
30 May 2018	Appointment of Mrs Katherine Anne Phillpot as a secretary on 30 May 2018 (2 pages)
30 May 2018	Termination of appointment of Marianne Horton as a secretary on 30 May 2018 (1 page)
13 April 2018	Appointment of Mr David Glyn Trefor Hudd as a director on 26 March 2018 (2 pages)
12 April 2018	Appointment of Mr Graydon Charles Butler as a director on 5 April 2018 (2 pages)
19 February 2018	Termination of appointment of Susan Jane Roughley as a director on 15 February 2018 (1 page)
4 January 2018	Termination of appointment of Simon Gilbert Ray as a director on 31 December 2017 (1 page)
19 December 2017	Registration of charge 069316640003, created on 11 December 2017 (56 pages)
19 December 2017	Satisfaction of charge 069316640002 in full (1 page)
8 November 2017	Registration of charge 069316640002, created on 7 November 2017 (43 pages)
8 November 2017	Registration of charge 069316640002, created on 7 November 2017 (43 pages)
2 November 2017	Satisfaction of charge 069316640001 in full (4 pages)
2 November 2017	Satisfaction of charge 069316640001 in full (4 pages)
12 October 2017	Appointment of Mr Jonathan Fraser Massing as a director on 1 August 2017 (2 pages)
12 October 2017	Appointment of Mr Darryl Kaplan as a director on 28 September 2017 (2 pages)
12 October 2017	Appointment of Mr Jonathan Fraser Massing as a director on 1 August 2017 (2 pages)
12 October 2017	Appointment of Mr Gary Spencer Wilder as a director on 15 September 2017 (2 pages)
12 October 2017	Appointment of Mr Gary Spencer Wilder as a director on 15 September 2017 (2 pages)
12 October 2017	Appointment of Mr Darryl Kaplan as a director on 28 September 2017 (2 pages)
25 September 2017	Director's details changed for Mrs Marianne Laing Hay on 18 September 2017 (2 pages)
25 September 2017	Termination of appointment of Alan John Morton as a director on 18 September 2017 (1 page)
25 September 2017	Director's details changed for Mrs Marianne Laing Hay on 18 September 2017 (2 pages)
25 September 2017	Termination of appointment of Alan John Morton as a director on 18 September 2017 (1 page)
25 September 2017	Appointment of Mr Hugo Anthony Evans as a director on 22 August 2017 (2 pages)
25 September 2017	Appointment of Mr Hugo Anthony Evans as a director on 22 August 2017 (2 pages)
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)
19 July 2017	Full accounts made up to 31 December 2016 (23 pages)
19 July 2017	Full accounts made up to 31 December 2016 (23 pages)
14 July 2017	Memorandum and Articles of Association (6 pages)
14 July 2017	Memorandum and Articles of Association (10 pages)
14 July 2017	Memorandum and Articles of Association (10 pages)
14 July 2017	Memorandum and Articles of Association (6 pages)
26 June 2017	Termination of appointment of Kishore Gopaul as a director on 26 June 2017 (1 page)
26 June 2017	Termination of appointment of Kishore Gopaul as a director on 26 June 2017 (1 page)
21 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ 'Relevant documents' 06/06/2017 (3 pages)
21 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ 'Relevant documents' 06/06/2017 (3 pages)
13 June 2017	Registration of charge 069316640001, created on 8 June 2017 (69 pages)
13 June 2017	Registration of charge 069316640001, created on 8 June 2017 (69 pages)
25 January 2017	Termination of appointment of Adam Suggett as a director on 20 January 2017 (1 page)
25 January 2017	Termination of appointment of Adam Suggett as a director on 20 January 2017 (1 page)
22 September 2016	Full accounts made up to 31 December 2015 (22 pages)
22 September 2016	Full accounts made up to 31 December 2015 (22 pages)
22 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
4 May 2016	Termination of appointment of Roderick Gentry as a director on 29 April 2016 (1 page)
4 May 2016	Termination of appointment of Roderick Gentry as a director on 29 April 2016 (1 page)
11 March 2016	Appointment of Mrs Marianne Laing Hay as a director on 1 December 2015 (2 pages)
11 March 2016	Appointment of Mrs Marianne Laing Hay as a director on 1 December 2015 (2 pages)
5 January 2016	Appointment of Mr Kishore Gopaul as a director on 11 October 2010 (2 pages)
5 January 2016	Appointment of Mr Kenneth Reginald Dawson West as a director on 17 April 2014 (2 pages)
5 January 2016	Appointment of Mr Kishore Gopaul as a director on 11 October 2010 (2 pages)
5 January 2016	Appointment of Mr Kenneth Reginald Dawson West as a director on 17 April 2014 (2 pages)
4 October 2015	Full accounts made up to 31 December 2014 (18 pages)
4 October 2015	Full accounts made up to 31 December 2014 (18 pages)
8 September 2015	Appointment of Mr Nigel Lindsey Davies as a director on 1 September 2015 (2 pages)
8 September 2015	Appointment of Mr Nigel Lindsey Davies as a director on 1 September 2015 (2 pages)
8 September 2015	Appointment of Mr Nigel Lindsey Davies as a director on 1 September 2015 (2 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 2 (6 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 2 (6 pages)
15 July 2015	Appointment of Mr Adam Suggett as a director on 10 June 2015 (2 pages)
15 July 2015	Appointment of Mr Adam Suggett as a director on 10 June 2015 (2 pages)
15 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders (6 pages)
15 September 2014	Termination of appointment of Geoffrey Gordon Dearing as a director on 1 August 2014 (1 page)
15 September 2014	Termination of appointment of Geoffrey Gordon Dearing as a director on 1 August 2014 (1 page)
15 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders (6 pages)
15 September 2014	Termination of appointment of Geoffrey Gordon Dearing as a director on 1 August 2014 (1 page)
16 May 2014	Full accounts made up to 31 December 2013 (13 pages)
16 May 2014	Full accounts made up to 31 December 2013 (13 pages)
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)
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)
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)
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)
13 September 2013	Register(s) moved to registered inspection location (1 page)
13 September 2013	Register inspection address has been changed (1 page)
13 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2 (8 pages)
13 September 2013	Register inspection address has been changed (1 page)
13 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2 (8 pages)
13 September 2013	Register(s) moved to registered inspection location (1 page)
13 May 2013	Full accounts made up to 31 December 2012 (13 pages)
13 May 2013	Full accounts made up to 31 December 2012 (13 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 (7 pages)
29 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (7 pages)
24 July 2012	Full accounts made up to 31 December 2011 (12 pages)
24 July 2012	Full accounts made up to 31 December 2011 (12 pages)
24 April 2012	Termination of appointment of George Robb as a director (1 page)
24 April 2012	Termination of appointment of George Robb as a director (1 page)
19 January 2012	Appointment of Mr Simon Gilbert Ray as a director (2 pages)
19 January 2012	Appointment of Mr Simon Gilbert Ray as a director (2 pages)
15 September 2011	Appointment of Mrs Susan Jane Roughley as a director (2 pages)
15 September 2011	Appointment of Mrs Susan Jane Roughley as a director (2 pages)
7 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (6 pages)
7 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (6 pages)
29 July 2011	Full accounts made up to 31 December 2010 (12 pages)
29 July 2011	Full accounts made up to 31 December 2010 (12 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	Full accounts made up to 30 November 2010 (11 pages)
2 March 2011	Full accounts made up to 30 November 2010 (11 pages)
26 November 2010	Appointment of Mr Geoffrey Gordon Dearing as a director (3 pages)
26 November 2010	Appointment of Mr Geoffrey Gordon Dearing as a director (3 pages)
14 October 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 2 (4 pages)
14 October 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 2 (4 pages)
14 October 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 2 (4 pages)
20 September 2010	Annual return made up to 19 August 2010 (10 pages)
20 September 2010	Annual return made up to 19 August 2010 (10 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)
7 January 2010	Appointment of Mr Roderick Gentry as a director (4 pages)
7 January 2010	Appointment of Mr Roderick Gentry as a director (4 pages)
5 December 2009	Change of name notice (2 pages)
5 December 2009	Change of name notice (2 pages)
5 December 2009	Company name changed european investment management LTD\certificate issued on 05/12/09 RES15 ‐ Change company name resolution on 2009-11-16 (2 pages)
5 December 2009	Company name changed european investment management LTD\certificate issued on 05/12/09 RES15 ‐ Change company name resolution on 2009-11-16 (2 pages)
30 November 2009	Company name changed european wealth management LIMITED\certificate issued on 30/11/09 RES15 ‐ Change company name resolution on 2009-11-16 (2 pages)
30 November 2009	Change of name notice (2 pages)
30 November 2009	Change of name notice (2 pages)
30 November 2009	Company name changed european wealth management LIMITED\certificate issued on 30/11/09 RES15 ‐ Change company name resolution on 2009-11-16 (2 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)
22 July 2009	Appointment terminated director barbara kahan (1 page)
22 July 2009	Appointment terminated director barbara kahan (1 page)
3 July 2009	Secretary appointed lawrence david francis hill (2 pages)
3 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	Director appointed stuart boyde macwhirter (3 pages)
2 July 2009	Director appointed george alan robb (5 pages)
11 June 2009	Incorporation (12 pages)
11 June 2009	Incorporation (12 pages)

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