Mpl Wealth Management Ltd was founded on 14 July 1995 with its registered office in London, it has a status of "Active". The current directors of Mpl Wealth Management Ltd are Cahill, Lisa, Kitson, Mark Anthony, Spicer, Roland James, Tennant, Cathy Jane, Cummins, David, Lewiston, Peter Anthony, Luczyc Wyhowski, Dominic Albin Thomas, Pay, Brian, Rackham, Giles Richard John, Vaughan, Aiden Derek. We don't currently know the number of employees at this organisation.
| 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 |
