Templar Wealth Management Limited

Company Name	Templar Wealth Management Limited
Directors	Alan Leslie and Paul Denbigh
Company Status	Active
Company Number	07157059
Category	Private Limited Company
Incorporation Date	15 February 2010(14 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Alan Leslie
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 February 2010(same day as company formation)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Mr Paul Denbigh
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 September 2011(1 year, 6 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Mr Robert Jeffrey Braham
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	15 February 2010(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Mr Alan Charles Marks
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Secretary Name	Mgrwk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 2010(same day as company formation)
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Contact

Website	templargroup.co.uk

Location

Registered Address	55 Loudoun Road St John's Wood London NW8 0DL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Financials

Year	2013
Net Worth	£297,723
Cash	£942
Current Liabilities	£74,761

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

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

Filing History

16 February 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
18 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
16 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
12 October 2020	Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on 12 October 2020 (1 page)
19 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
20 February 2019	Confirmation statement made on 15 February 2019 with updates (4 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
16 February 2018	Notification of Alan Leslie as a person with significant control on 6 April 2016 (2 pages)
16 February 2018	Withdrawal of a person with significant control statement on 16 February 2018 (2 pages)
15 February 2018	Confirmation statement made on 15 February 2018 with updates (4 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 (5 pages)
22 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 November 2015	Director's details changed for Mr Alan Leslie on 5 October 2015 (2 pages)
2 November 2015	Director's details changed for Mr Alan Leslie on 5 October 2015 (2 pages)
23 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,000 (5 pages)
23 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,000 (5 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1,000 (5 pages)
12 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1,000 (5 pages)
11 March 2014	Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page)
11 March 2014	Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page)
11 March 2014	Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 March 2013	Statement of capital following an allotment of shares on 16 January 2013 GBP 1,000 (3 pages)
5 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
5 March 2013	Statement of capital following an allotment of shares on 16 January 2013 GBP 1,000 (3 pages)
5 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
4 February 2013	Statement of capital following an allotment of shares on 16 January 2013 GBP 1,000 (4 pages)
4 February 2013	Change of share class name or designation (2 pages)
4 February 2013	Statement of capital following an allotment of shares on 16 January 2013 GBP 1,000 (4 pages)
4 February 2013	Change of share class name or designation (2 pages)
29 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
29 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
10 January 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 400 (4 pages)
10 January 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 400 (4 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
9 November 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
9 September 2011	Statement of capital following an allotment of shares on 7 September 2011 GBP 200 (3 pages)
9 September 2011	Statement of capital following an allotment of shares on 7 September 2011 GBP 200 (3 pages)
9 September 2011	Statement of capital following an allotment of shares on 7 September 2011 GBP 200 (3 pages)
7 September 2011	Termination of appointment of Robert Braham as a director (1 page)
7 September 2011	Termination of appointment of Alan Marks as a director (1 page)
7 September 2011	Appointment of Mr Paul Denbigh as a director (2 pages)
7 September 2011	Termination of appointment of Alan Marks as a director (1 page)
7 September 2011	Termination of appointment of Robert Braham as a director (1 page)
7 September 2011	Appointment of Mr Paul Denbigh as a director (2 pages)
4 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
4 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
22 February 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
22 February 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
15 February 2010	Incorporation (37 pages)
15 February 2010	Incorporation (37 pages)

Templar Wealth Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London