Mpl Wealth Management Ltd was established in 1995, it has a status of "Active". This company has 10 directors listed at Companies House. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAHILL, Lisa | 04 July 2019 | - | 1 |
| KITSON, Mark Anthony | 15 May 2010 | - | 1 |
| SPICER, Roland James | 06 September 2010 | - | 1 |
| TENNANT, Cathy Jane | 02 January 2019 | - | 1 |
| CUMMINS, David | 10 July 2008 | 02 June 2009 | 1 |
| LEWISTON, Peter Anthony | 06 September 2010 | 30 April 2019 | 1 |
| LUCZYC WYHOWSKI, Dominic Albin Thomas | 01 November 1996 | 01 November 1998 | 1 |
| PAY, Brian | 18 August 1995 | 30 September 2019 | 1 |
| RACKHAM, Giles Richard John | 06 December 2006 | 24 February 2009 | 1 |
| VAUGHAN, Aiden Derek | 01 November 1998 | 01 May 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 July 2020 | |
| TM01 - Termination of appointment of director | 08 July 2020 | |
| AA - Annual Accounts | 23 January 2020 | |
| CH04 - Change of particulars for corporate secretary | 21 November 2019 | |
| AD01 - Change of registered office address | 18 November 2019 | |
| AP01 - Appointment of director | 16 September 2019 | |
| CS01 - N/A | 11 July 2019 | |
| TM01 - Termination of appointment of director | 12 June 2019 | |
| AP01 - Appointment of director | 22 February 2019 | |
| AA - Annual Accounts | 18 January 2019 | |
| CS01 - N/A | 13 July 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 04 July 2017 | |
| PSC01 - N/A | 04 July 2017 | |
| PSC01 - N/A | 04 July 2017 | |
| TM01 - Termination of appointment of director | 04 July 2017 | |
| AA - Annual Accounts | 30 November 2016 | |
| SH03 - Return of purchase of own shares | 10 August 2016 | |
| AR01 - Annual Return | 29 July 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 29 June 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| AR01 - Annual Return | 01 July 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| SH03 - Return of purchase of own shares | 28 August 2013 | |
| SH06 - Notice of cancellation of shares | 13 August 2013 | |
| AR01 - Annual Return | 01 July 2013 | |
| TM01 - Termination of appointment of director | 30 May 2013 | |
| AA - Annual Accounts | 11 January 2013 | |
| AR01 - Annual Return | 03 July 2012 | |
| AA - Annual Accounts | 29 November 2011 | |
| AR01 - Annual Return | 06 July 2011 | |
| AA - Annual Accounts | 17 January 2011 | |
| AP01 - Appointment of director | 17 September 2010 | |
| AP01 - Appointment of director | 13 September 2010 | |
| AP01 - Appointment of director | 13 September 2010 | |
| AR01 - Annual Return | 29 June 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| CH04 - Change of particulars for corporate secretary | 29 June 2010 | |
| SH01 - Return of Allotment of shares | 21 January 2010 | |
| RESOLUTIONS - N/A | 11 January 2010 | |
| RESOLUTIONS - N/A | 11 January 2010 | |
| RESOLUTIONS - N/A | 11 January 2010 | |
| AP01 - Appointment of director | 11 January 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 January 2010 | |
| SH08 - Notice of name or other designation of class of shares | 11 January 2010 | |
| AA - Annual Accounts | 12 December 2009 | |
| AR01 - Annual Return | 27 October 2009 | |
| TM01 - Termination of appointment of director | 27 October 2009 | |
| SH03 - Return of purchase of own shares | 06 October 2009 | |
| 363a - Annual Return | 27 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2009 | |
| AA - Annual Accounts | 05 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2008 | |
| 363s - Annual Return | 21 August 2008 | |
| AA - Annual Accounts | 08 July 2008 | |
| CERTNM - Change of name certificate | 13 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2007 | |
| 363s - Annual Return | 21 July 2007 | |
| RESOLUTIONS - N/A | 30 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 January 2007 | |
| 123 - Notice of increase in nominal capital | 04 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2007 | |
| AA - Annual Accounts | 06 December 2006 | |
| 363s - Annual Return | 27 July 2006 | |
| AA - Annual Accounts | 01 March 2006 | |
| 363s - Annual Return | 28 June 2005 | |
| AA - Annual Accounts | 22 December 2004 | |
| 363s - Annual Return | 06 July 2004 | |
| AA - Annual Accounts | 11 December 2003 | |
| 363s - Annual Return | 10 July 2003 | |
| AA - Annual Accounts | 23 December 2002 | |
| 363s - Annual Return | 17 August 2002 | |
| AA - Annual Accounts | 04 December 2001 | |
| 363s - Annual Return | 09 August 2001 | |
| AA - Annual Accounts | 12 December 2000 | |
| 363s - Annual Return | 26 July 2000 | |
| AA - Annual Accounts | 30 December 1999 | |
| 363s - Annual Return | 30 July 1999 | |
| AA - Annual Accounts | 27 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 1998 | |
| RESOLUTIONS - N/A | 21 July 1998 | |
| 363s - Annual Return | 21 July 1998 | |
| 123 - Notice of increase in nominal capital | 21 July 1998 | |
| CERTNM - Change of name certificate | 08 July 1998 | |
| AA - Annual Accounts | 21 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 1997 | |
| 363s - Annual Return | 19 August 1997 | |
| AA - Annual Accounts | 11 December 1996 | |
| 363s - Annual Return | 10 December 1996 | |
| 363s - Annual Return | 20 August 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 May 1996 | |
| 288 - N/A | 23 August 1995 | |
| 288 - N/A | 23 August 1995 | |
| 287 - Change in situation or address of Registered Office | 23 August 1995 | |
| CERTNM - Change of name certificate | 16 August 1995 | |
| NEWINC - New incorporation documents | 14 July 1995 |
