About

Registered Number: 07076625
Date of Incorporation: 14/11/2009 (14 years and 7 months ago)
Company Status: Active
Registered Address: Office 7 35 - 37 Ludgate Hill, London, EC4M 7JN,

 

Established in 2009, Dean Wetton Advisory Uk Ltd have registered office in London, it has a status of "Active". We don't currently know the number of employees at the company. Aikman, Claire Maria, Wetton, Dean Hugh, Breban, Stephan James, Hague, Brian Harry, Mitcham, Damian John are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AIKMAN, Claire Maria 15 April 2016 - 1
WETTON, Dean Hugh 14 November 2009 - 1
BREBAN, Stephan James 25 September 2014 24 February 2016 1
HAGUE, Brian Harry 24 February 2016 01 October 2020 1
MITCHAM, Damian John 25 September 2014 21 April 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 02 October 2020
AA - Annual Accounts 01 May 2020
SH01 - Return of Allotment of shares 05 February 2020
CS01 - N/A 14 November 2019
AA - Annual Accounts 21 June 2019
PSC07 - N/A 19 November 2018
CS01 - N/A 19 November 2018
CH01 - Change of particulars for director 16 November 2018
AA - Annual Accounts 13 August 2018
SH01 - Return of Allotment of shares 03 August 2018
AD01 - Change of registered office address 18 July 2018
AD01 - Change of registered office address 18 July 2018
SH19 - Statement of capital 26 April 2018
RESOLUTIONS - N/A 10 April 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 10 April 2018
CAP-SS - N/A 10 April 2018
SH01 - Return of Allotment of shares 28 March 2018
RESOLUTIONS - N/A 05 February 2018
AA01 - Change of accounting reference date 02 February 2018
AD01 - Change of registered office address 08 January 2018
CS01 - N/A 17 November 2017
MR01 - N/A 24 August 2017
MR04 - N/A 24 August 2017
MR01 - N/A 11 August 2017
AA - Annual Accounts 07 July 2017
AD01 - Change of registered office address 04 April 2017
AA - Annual Accounts 07 December 2016
CS01 - N/A 30 November 2016
AP01 - Appointment of director 31 May 2016
TM01 - Termination of appointment of director 25 April 2016
RESOLUTIONS - N/A 16 March 2016
SH01 - Return of Allotment of shares 16 March 2016
AP01 - Appointment of director 10 March 2016
TM01 - Termination of appointment of director 10 March 2016
AA - Annual Accounts 15 January 2016
AR01 - Annual Return 31 December 2015
AD01 - Change of registered office address 13 May 2015
SH01 - Return of Allotment of shares 07 May 2015
RESOLUTIONS - N/A 23 April 2015
RESOLUTIONS - N/A 23 April 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 27 November 2014
AP01 - Appointment of director 30 September 2014
AP01 - Appointment of director 30 September 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 18 November 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 31 August 2010
AA01 - Change of accounting reference date 17 November 2009
NEWINC - New incorporation documents 14 November 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 August 2017 Outstanding

N/A

A registered charge 11 August 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.