Richmond House Wealth Management Ltd was founded on 23 August 1984 and has its registered office in Stevenage, Hertfordshire. The companies directors are listed as Jenkins, Ian, Parker, Roger, Paulus, Gary Robert, Wilkinson, Emma. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JENKINS, Ian | 01 July 2012 | 22 January 2019 | 1 |
PARKER, Roger | N/A | 09 September 1993 | 1 |
PAULUS, Gary Robert | 20 January 2004 | 18 February 2011 | 1 |
WILKINSON, Emma | 01 July 2012 | 22 February 2019 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 12 May 2020 | |
AP01 - Appointment of director | 12 May 2020 | |
AP01 - Appointment of director | 12 May 2020 | |
TM01 - Termination of appointment of director | 12 May 2020 | |
MA - Memorandum and Articles | 12 May 2020 | |
CS01 - N/A | 14 April 2020 | |
PSC07 - N/A | 08 April 2020 | |
AA - Annual Accounts | 04 November 2019 | |
CS01 - N/A | 03 April 2019 | |
TM01 - Termination of appointment of director | 18 March 2019 | |
TM01 - Termination of appointment of director | 18 March 2019 | |
AA - Annual Accounts | 26 November 2018 | |
CS01 - N/A | 04 April 2018 | |
PSC02 - N/A | 06 March 2018 | |
PSC01 - N/A | 06 March 2018 | |
AAMD - Amended Accounts | 20 December 2017 | |
AA - Annual Accounts | 08 November 2017 | |
RESOLUTIONS - N/A | 19 October 2017 | |
CONNOT - N/A | 19 October 2017 | |
CH01 - Change of particulars for director | 25 September 2017 | |
CH01 - Change of particulars for director | 13 June 2017 | |
CS01 - N/A | 18 May 2017 | |
MR04 - N/A | 10 January 2017 | |
AA - Annual Accounts | 28 November 2016 | |
AR01 - Annual Return | 04 April 2016 | |
AA - Annual Accounts | 09 October 2015 | |
AR01 - Annual Return | 07 April 2015 | |
AA - Annual Accounts | 26 November 2014 | |
AR01 - Annual Return | 28 May 2014 | |
AA - Annual Accounts | 11 December 2013 | |
AR01 - Annual Return | 29 April 2013 | |
AA - Annual Accounts | 24 September 2012 | |
AP01 - Appointment of director | 03 July 2012 | |
AP01 - Appointment of director | 02 July 2012 | |
AR01 - Annual Return | 24 May 2012 | |
AA - Annual Accounts | 20 January 2012 | |
RP04 - N/A | 02 November 2011 | |
AR01 - Annual Return | 19 April 2011 | |
TM01 - Termination of appointment of director | 18 February 2011 | |
TM02 - Termination of appointment of secretary | 18 February 2011 | |
AA - Annual Accounts | 17 February 2011 | |
AP01 - Appointment of director | 26 October 2010 | |
TM01 - Termination of appointment of director | 12 October 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 October 2010 | |
MG01 - Particulars of a mortgage or charge | 21 September 2010 | |
AR01 - Annual Return | 08 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
AA - Annual Accounts | 27 January 2010 | |
363a - Annual Return | 03 April 2009 | |
288b - Notice of resignation of directors or secretaries | 03 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 April 2009 | |
AA - Annual Accounts | 05 February 2009 | |
363a - Annual Return | 18 April 2008 | |
AA - Annual Accounts | 07 January 2008 | |
363a - Annual Return | 16 April 2007 | |
AA - Annual Accounts | 15 January 2007 | |
363a - Annual Return | 05 April 2006 | |
225 - Change of Accounting Reference Date | 21 October 2005 | |
AA - Annual Accounts | 04 August 2005 | |
363s - Annual Return | 01 April 2005 | |
225 - Change of Accounting Reference Date | 29 January 2005 | |
AA - Annual Accounts | 26 July 2004 | |
363s - Annual Return | 29 April 2004 | |
288b - Notice of resignation of directors or secretaries | 20 April 2004 | |
288b - Notice of resignation of directors or secretaries | 07 February 2004 | |
CERTNM - Change of name certificate | 04 February 2004 | |
288a - Notice of appointment of directors or secretaries | 27 January 2004 | |
288b - Notice of resignation of directors or secretaries | 27 January 2004 | |
RESOLUTIONS - N/A | 22 December 2003 | |
RESOLUTIONS - N/A | 22 December 2003 | |
AUD - Auditor's letter of resignation | 15 December 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 December 2003 | |
288a - Notice of appointment of directors or secretaries | 10 December 2003 | |
288a - Notice of appointment of directors or secretaries | 10 December 2003 | |
288a - Notice of appointment of directors or secretaries | 10 December 2003 | |
288b - Notice of resignation of directors or secretaries | 10 December 2003 | |
287 - Change in situation or address of Registered Office | 10 December 2003 | |
225 - Change of Accounting Reference Date | 10 December 2003 | |
395 - Particulars of a mortgage or charge | 01 December 2003 | |
AA - Annual Accounts | 14 July 2003 | |
363s - Annual Return | 07 April 2003 | |
287 - Change in situation or address of Registered Office | 24 October 2002 | |
AUD - Auditor's letter of resignation | 23 October 2002 | |
363s - Annual Return | 09 April 2002 | |
AA - Annual Accounts | 22 February 2002 | |
363s - Annual Return | 06 April 2001 | |
AA - Annual Accounts | 07 March 2001 | |
AA - Annual Accounts | 26 July 2000 | |
363s - Annual Return | 14 April 2000 | |
AA - Annual Accounts | 03 August 1999 | |
363s - Annual Return | 19 April 1999 | |
RESOLUTIONS - N/A | 21 April 1998 | |
RESOLUTIONS - N/A | 21 April 1998 | |
RESOLUTIONS - N/A | 21 April 1998 | |
AA - Annual Accounts | 21 April 1998 | |
363s - Annual Return | 21 April 1998 | |
287 - Change in situation or address of Registered Office | 02 July 1997 | |
363s - Annual Return | 29 April 1997 | |
AA - Annual Accounts | 10 April 1997 | |
363s - Annual Return | 22 April 1996 | |
AA - Annual Accounts | 28 March 1996 | |
363s - Annual Return | 03 April 1995 | |
AA - Annual Accounts | 08 March 1995 | |
363s - Annual Return | 12 April 1994 | |
AA - Annual Accounts | 18 March 1994 | |
288 - N/A | 27 September 1993 | |
363s - Annual Return | 06 April 1993 | |
AA - Annual Accounts | 04 March 1993 | |
363s - Annual Return | 06 April 1992 | |
AA - Annual Accounts | 21 February 1992 | |
363a - Annual Return | 19 April 1991 | |
AA - Annual Accounts | 28 February 1991 | |
288 - N/A | 28 February 1991 | |
AA - Annual Accounts | 30 August 1990 | |
288 - N/A | 30 August 1990 | |
363 - Annual Return | 30 August 1990 | |
CERTNM - Change of name certificate | 15 September 1989 | |
CERTNM - Change of name certificate | 15 September 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 July 1989 | |
AA - Annual Accounts | 14 June 1989 | |
AA - Annual Accounts | 14 June 1989 | |
363 - Annual Return | 14 June 1989 | |
363 - Annual Return | 14 June 1989 | |
288 - N/A | 10 May 1989 | |
PUC 2 - N/A | 01 August 1988 | |
363 - Annual Return | 09 May 1988 | |
288 - N/A | 19 April 1988 | |
288 - N/A | 13 October 1987 | |
287 - Change in situation or address of Registered Office | 28 July 1987 | |
AA - Annual Accounts | 14 May 1987 | |
363 - Annual Return | 14 May 1987 | |
AA - Annual Accounts | 05 September 1986 | |
363 - Annual Return | 05 September 1986 | |
NEWINC - New incorporation documents | 23 August 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 17 September 2010 | Fully Satisfied |
N/A |
Debenture | 26 November 2003 | Fully Satisfied |
N/A |