CUSTODIAN WEALTH MANAGEMENT LIMITED
In Liquidation
General Information
NAME
CUSTODIAN WEALTH MANAGEMENT LIMITED
COMPANY NUMBER
05238758
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/09/2004
(20 years and 1 months old)
WEBSITE
www.custodianifa.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/05/2023
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 2HJ
Telephone: 01252782731
TPS: No
One Eleven Edmund Street
Birmingham
B3 2HJ
Suite 35
Sands Road The Sands Business Centr
The Sands
Farnham, Surrey
GU10 1PX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | Anthony William John Spain (916802047) has left the board |
| 21/12/2023 | Branimir Gavrilovic (910054203) has left the board |
| 21/12/2023 | Richard Anthony Eastwood Sutcliffe (910054206) has left the board |
Credit Risk Overview
Want to learn more about CUSTODIAN WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUSTODIAN WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUSTODIAN WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2023 - Present (1 years and 8 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 74 Past: 8 |
View Report |
|
22/09/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 16153 |
View Report |
|
22/09/2004 - Present (20 years and 1 months) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/09/2004 - 18/06/2021 (16 years and 8 months) Born in Mar 1959 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/09/2004 - Present (20 years and 1 months) Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | Anthony William John Spain (916802047) has left the board |
| 21/12/2023 | Branimir Gavrilovic (910054203) has left the board |
| 21/12/2023 | Richard Anthony Eastwood Sutcliffe (910054206) has left the board |
| 21/12/2023 | Chris Birch (928456297) has left the board |
| 21/12/2023 | New Board Member Anthony William John Spain (916802047) Appointed |
| 29/09/2023 | Leslie James Cantlay (900015312) has left the board |
| 28/05/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 03/03/2023 | New Board Member Alexander John Dominic Easton (918573357) Appointed |
| 22/06/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Board Member Leslie James Cantlay (900015312) Appointed |
| 25/06/2021 | New Board Member Chris Birch (928456297) Appointed |
| 27/05/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 01/08/2016 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 02/08/2014 | New Accounts filed |
| 28/09/2013 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 11/10/2012 | New Annual Return filed |
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