Bowmore Wealth Group Ltd was registered on 23 February 1990. We don't currently know the number of employees at this business. This business does not have any directors listed.
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 12 June 2020 | |
| AA - Annual Accounts | 21 May 2020 | |
| CS01 - N/A | 17 December 2019 | |
| AA - Annual Accounts | 17 April 2019 | |
| CS01 - N/A | 09 January 2019 | |
| AA - Annual Accounts | 24 April 2018 | |
| CS01 - N/A | 13 December 2017 | |
| AA - Annual Accounts | 21 April 2017 | |
| CS01 - N/A | 19 December 2016 | |
| AA - Annual Accounts | 13 April 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| SH08 - Notice of name or other designation of class of shares | 18 January 2016 | |
| SH06 - Notice of cancellation of shares | 18 January 2016 | |
| SH03 - Return of purchase of own shares | 18 January 2016 | |
| RESOLUTIONS - N/A | 08 January 2016 | |
| TM01 - Termination of appointment of director | 31 December 2015 | |
| TM01 - Termination of appointment of director | 23 December 2015 | |
| AP01 - Appointment of director | 01 October 2015 | |
| AA - Annual Accounts | 26 April 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| TM01 - Termination of appointment of director | 09 December 2014 | |
| AA - Annual Accounts | 12 May 2014 | |
| AR01 - Annual Return | 16 December 2013 | |
| AA - Annual Accounts | 29 May 2013 | |
| AR01 - Annual Return | 11 January 2013 | |
| AA - Annual Accounts | 20 June 2012 | |
| RESOLUTIONS - N/A | 27 February 2012 | |
| MEM/ARTS - N/A | 27 February 2012 | |
| CC04 - Statement of companies objects | 27 February 2012 | |
| AP01 - Appointment of director | 27 February 2012 | |
| SH01 - Return of Allotment of shares | 27 February 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| RESOLUTIONS - N/A | 12 December 2011 | |
| MAR - Memorandum and Articles - used in re-registration | 12 December 2011 | |
| CERT10 - Re-registration of a company from public to private | 12 December 2011 | |
| RR02 - Application by a public company for re-registration as a private limited company | 12 December 2011 | |
| AA - Annual Accounts | 01 July 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| AA - Annual Accounts | 27 April 2010 | |
| AR01 - Annual Return | 15 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| AA - Annual Accounts | 30 July 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| AA - Annual Accounts | 31 December 2008 | |
| 363a - Annual Return | 19 February 2008 | |
| AA - Annual Accounts | 24 July 2007 | |
| 363a - Annual Return | 18 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2006 | |
| AA - Annual Accounts | 27 July 2006 | |
| 363s - Annual Return | 04 January 2006 | |
| AA - Annual Accounts | 04 August 2005 | |
| 287 - Change in situation or address of Registered Office | 05 April 2005 | |
| 363s - Annual Return | 23 December 2004 | |
| AA - Annual Accounts | 12 August 2004 | |
| 363s - Annual Return | 23 December 2003 | |
| AA - Annual Accounts | 21 October 2003 | |
| 363s - Annual Return | 19 December 2002 | |
| AA - Annual Accounts | 04 August 2002 | |
| AA - Annual Accounts | 28 February 2002 | |
| 363s - Annual Return | 18 December 2001 | |
| 363s - Annual Return | 27 December 2000 | |
| AA - Annual Accounts | 23 June 2000 | |
| 363s - Annual Return | 14 January 2000 | |
| AA - Annual Accounts | 16 June 1999 | |
| 363s - Annual Return | 06 January 1999 | |
| AA - Annual Accounts | 03 August 1998 | |
| 363s - Annual Return | 22 December 1997 | |
| AA - Annual Accounts | 01 August 1997 | |
| 363s - Annual Return | 23 December 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 1996 | |
| AA - Annual Accounts | 17 July 1996 | |
| 363s - Annual Return | 20 December 1995 | |
| AA - Annual Accounts | 15 May 1995 | |
| 363s - Annual Return | 05 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 30 March 1994 | |
| 363s - Annual Return | 06 January 1994 | |
| AA - Annual Accounts | 20 July 1993 | |
| AUD - Auditor's letter of resignation | 22 March 1993 | |
| AUD - Auditor's letter of resignation | 12 March 1993 | |
| 363s - Annual Return | 04 February 1993 | |
| AA - Annual Accounts | 12 August 1992 | |
| AA - Annual Accounts | 02 March 1992 | |
| 363a - Annual Return | 05 January 1992 | |
| 363a - Annual Return | 19 July 1991 | |
| 395 - Particulars of a mortgage or charge | 18 October 1990 | |
| RESOLUTIONS - N/A | 27 June 1990 | |
| RESOLUTIONS - N/A | 27 June 1990 | |
| RESOLUTIONS - N/A | 27 June 1990 | |
| RESOLUTIONS - N/A | 27 June 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 June 1990 | |
| 123 - Notice of increase in nominal capital | 27 June 1990 | |
| 287 - Change in situation or address of Registered Office | 27 June 1990 | |
| 288 - N/A | 27 June 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 June 1990 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 11 June 1990 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 11 June 1990 | |
| CERTNM - Change of name certificate | 21 May 1990 | |
| NEWINC - New incorporation documents | 23 February 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 October 1990 | Fully Satisfied |
N/A |
