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MY WEALTH ESTATE PLANNING LIMITED - Third Floor, 5 St Paul's Square, Liverpool, L3 9SJ, United Kingdom
Company Information
- Company registration number
- 05247007
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor
- 5 St Paul's Square
- Liverpool
- L3 9SJ
- United Kingdom Third Floor, 5 St Paul's Square, Liverpool, L3 9SJ, United Kingdom UK
Management
- Managing Directors
- CASSIDY, David Frederick
- COPELIN, Ian
- HUTCHINSON, Mark Leonard
- MORTON, Paul Eric
- PAYNE, Stuart Murray
- WATTS-LAY, Jonathan Roy
- Company secretaries
- HUTCHINSON, Mark Leonard
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-30
- Age Of Company 2004-09-30 19 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- The Farleigh Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AFFINITY ESTATE PLANNING LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-05-13
- Last Date: 2023-04-29
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MY WEALTH ESTATE PLANNING LIMITED Company Description
- MY WEALTH ESTATE PLANNING LIMITED is a ltd registered in United Kingdom with the Company reg no 05247007. Its current trading status is "live". It was registered 2004-09-30. It was previously called AFFINITY ESTATE PLANNING LIMITED. It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at Third Floor .
Get MY WEALTH ESTATE PLANNING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: My Wealth Estate Planning Limited - Third Floor, 5 St Paul's Square, Liverpool, L3 9SJ, United Kingdom
- 2004-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-02-16) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-12) - AA
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legacy (2023-10-12) - PARENT_ACC
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legacy (2023-10-12) - GUARANTEE2
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legacy (2023-10-12) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-05-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-06) - AD01
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change-person-director-company-with-change-date (2023-02-09) - CH01
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change-person-director-company-with-change-date (2023-02-10) - CH01
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change-person-secretary-company-with-change-date (2023-02-10) - CH03
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change-person-director-company-with-change-date (2023-02-20) - CH01
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change-person-director-company-with-change-date (2023-02-17) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-11) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-10) - AA
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legacy (2022-10-10) - PARENT_ACC
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legacy (2022-10-10) - AGREEMENT2
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legacy (2022-10-10) - GUARANTEE2
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change-person-director-company-with-change-date (2022-05-16) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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accounts-with-accounts-type-full (2021-07-03) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-30) - CS01
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accounts-with-accounts-type-full (2020-08-24) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-03) - CH01
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capital-allotment-shares (2019-10-03) - SH01
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accounts-with-accounts-type-full (2019-08-01) - AA
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confirmation-statement-with-updates (2019-05-09) - CS01
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capital-allotment-shares (2019-01-14) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-10) - SH01
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confirmation-statement-with-updates (2018-10-19) - CS01
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accounts-with-accounts-type-full (2018-09-24) - AA
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
keyboard_arrow_right 2017
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resolution (2017-06-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-10-24) - AP01
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confirmation-statement-with-no-updates (2017-10-26) - CS01
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legacy (2017-11-30) - AGREEMENT1
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legacy (2017-11-30) - PARENT_ACC
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legacy (2017-11-30) - GUARANTEE1
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-05-26) - AP03
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
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termination-secretary-company-with-name-termination-date (2016-05-25) - TM02
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resolution (2016-06-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-05-26) - TM01
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accounts-with-accounts-type-dormant (2016-02-19) - AA
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appoint-person-director-company-with-name-date (2016-05-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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change-sail-address-company-with-new-address (2016-08-19) - AD02
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confirmation-statement-with-updates (2016-10-12) - CS01
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move-registers-to-sail-company-with-new-address (2016-08-19) - AD03
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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change-person-secretary-company-with-change-date (2015-10-27) - CH03
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accounts-with-accounts-type-dormant (2015-10-02) - AA
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resolution (2015-01-30) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-24) - AA
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change-person-secretary-company-with-change-date (2013-05-30) - CH03
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change-person-director-company-with-change-date (2013-09-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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accounts-with-accounts-type-dormant (2012-09-12) - AA
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change-person-secretary-company-with-change-date (2012-05-25) - CH03
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-30) - CH01
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accounts-with-accounts-type-dormant (2011-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
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change-registered-office-address-company-with-date-old-address (2011-09-30) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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change-person-director-company-with-change-date (2010-10-22) - CH01
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accounts-with-accounts-type-dormant (2010-06-22) - AA
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change-person-secretary-company-with-change-date (2010-05-13) - CH03
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change-person-director-company-with-change-date (2010-05-13) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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accounts-with-accounts-type-dormant (2009-06-16) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-09-30) - AA
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legacy (2008-12-16) - 363a
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legacy (2008-07-17) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-31) - 363a
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accounts-with-accounts-type-dormant (2007-10-29) - AA
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resolution (2007-08-23) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-10-23) - 363a
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accounts-with-accounts-type-dormant (2006-08-02) - AA
keyboard_arrow_right 2005
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legacy (2005-12-16) - 288b
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legacy (2005-12-16) - 288a
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legacy (2005-11-30) - 363s
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legacy (2005-11-17) - 288a
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legacy (2005-11-17) - 288b
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legacy (2005-01-04) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-07) - 225
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incorporation-company (2004-09-30) - NEWINC
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legacy (2004-11-03) - 88(2)R