About

Registered Number: 06059489
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 2 Chartfield House, Castle Street, Taunton, Somerset, TA1 4AS,

 

Qed Wealth Management Ltd was founded on 22 January 2007, it has a status of "Active". There are 2 directors listed for this company in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BAKER, Sharon 01 July 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Darren Baker/
1969-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 25 January 2019
CS01 - N/A 07 November 2018
CH03 - Change of particulars for secretary 07 November 2018
AA - Annual Accounts 14 August 2018
PSC04 - N/A 23 January 2018
CH03 - Change of particulars for secretary 23 January 2018
CH01 - Change of particulars for director 23 January 2018
PSC04 - N/A 03 November 2017
CS01 - N/A 03 November 2017
SH01 - Return of Allotment of shares 03 November 2017
AA - Annual Accounts 01 August 2017
AA - Annual Accounts 21 February 2017
CS01 - N/A 23 January 2017
AP03 - Appointment of secretary 09 August 2016
AD01 - Change of registered office address 06 June 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 25 January 2011
AD01 - Change of registered office address 25 January 2011
AA - Annual Accounts 28 September 2010
TM02 - Termination of appointment of secretary 21 April 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AD01 - Change of registered office address 24 February 2010
AA - Annual Accounts 14 November 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 08 February 2008
288c - Notice of change of directors or secretaries or in their particulars 08 February 2008
225 - Change of Accounting Reference Date 09 November 2007
287 - Change in situation or address of Registered Office 14 July 2007
288c - Notice of change of directors or secretaries or in their particulars 19 March 2007
287 - Change in situation or address of Registered Office 19 March 2007
287 - Change in situation or address of Registered Office 13 March 2007
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.