About

Registered Number: 03999381
Date of Incorporation: 23/05/2000 (24 years and 10 months ago)
Company Status: Active
Registered Address: C/O Cunningham Associates 4 Dairy Mews, Andalus Road, London, SW9 9PN,

 

Established in 2000, Steve Baker Wealth Management Ltd are based in London, it has a status of "Active". There are 2 directors listed for the company in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Ian Graham 04 August 2020 - 1
VARRALL-BAKER, Julie-Ann 30 March 2017 28 November 2017 1

Filing History

Document Type Date
PSC02 - N/A 18 August 2020
PSC07 - N/A 18 August 2020
PSC07 - N/A 18 August 2020
AP01 - Appointment of director 18 August 2020
TM01 - Termination of appointment of director 18 August 2020
TM02 - Termination of appointment of secretary 18 August 2020
AD01 - Change of registered office address 18 August 2020
AA - Annual Accounts 24 July 2020
CS01 - N/A 26 May 2020
AA - Annual Accounts 30 March 2020
AA01 - Change of accounting reference date 23 December 2019
CS01 - N/A 23 May 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 23 May 2018
AA - Annual Accounts 03 January 2018
RESOLUTIONS - N/A 28 December 2017
CONNOT - N/A 28 December 2017
TM01 - Termination of appointment of director 28 November 2017
CS01 - N/A 25 May 2017
AP01 - Appointment of director 19 April 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 15 December 2015
CH03 - Change of particulars for secretary 03 December 2015
CH01 - Change of particulars for director 02 December 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 23 June 2014
CH01 - Change of particulars for director 20 June 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 03 July 2013
CH01 - Change of particulars for director 12 April 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 04 June 2010
AD01 - Change of registered office address 23 March 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 06 July 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 06 June 2008
AA - Annual Accounts 12 October 2007
363a - Annual Return 12 June 2007
225 - Change of Accounting Reference Date 14 April 2007
AA - Annual Accounts 31 October 2006
363s - Annual Return 08 June 2006
363s - Annual Return 10 May 2006
287 - Change in situation or address of Registered Office 22 December 2005
287 - Change in situation or address of Registered Office 03 May 2005
AA - Annual Accounts 17 November 2004
363s - Annual Return 21 May 2004
AA - Annual Accounts 03 April 2004
363s - Annual Return 04 August 2003
AA - Annual Accounts 26 March 2003
363s - Annual Return 23 May 2002
RESOLUTIONS - N/A 14 March 2002
AA - Annual Accounts 14 March 2002
363s - Annual Return 04 June 2001
287 - Change in situation or address of Registered Office 26 February 2001
288a - Notice of appointment of directors or secretaries 31 August 2000
288a - Notice of appointment of directors or secretaries 31 August 2000
CERTNM - Change of name certificate 30 August 2000
288b - Notice of resignation of directors or secretaries 23 August 2000
288b - Notice of resignation of directors or secretaries 23 August 2000
287 - Change in situation or address of Registered Office 23 August 2000
NEWINC - New incorporation documents 23 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.