About

Registered Number: 07882611
Date of Incorporation: 14/12/2011 (12 years and 4 months ago)
Company Status: Active
Registered Address: Drake Building 15 Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY

 

Based in Plymouth, Devon, Succession Wealth Management Ltd was setup in 2011. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEBSTER, Alan Watt 28 January 2014 15 October 2014 1
Secretary Name Appointed Resigned Total Appointments
SOUTHGATE, Peter Edward 23 July 2012 23 October 2014 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 04 September 2020
AP01 - Appointment of director 21 May 2020
AP01 - Appointment of director 09 April 2020
TM01 - Termination of appointment of director 28 January 2020
AP01 - Appointment of director 02 January 2020
CS01 - N/A 20 December 2019
AP01 - Appointment of director 09 December 2019
AP01 - Appointment of director 27 November 2019
AA - Annual Accounts 06 October 2019
TM01 - Termination of appointment of director 28 May 2019
AP01 - Appointment of director 24 May 2019
AP01 - Appointment of director 29 March 2019
TM01 - Termination of appointment of director 31 December 2018
CS01 - N/A 21 December 2018
AA - Annual Accounts 02 October 2018
TM01 - Termination of appointment of director 06 August 2018
CH01 - Change of particulars for director 30 July 2018
CH01 - Change of particulars for director 30 July 2018
TM01 - Termination of appointment of director 26 July 2018
TM01 - Termination of appointment of director 26 July 2018
CH01 - Change of particulars for director 14 May 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 07 September 2017
AP01 - Appointment of director 04 September 2017
TM01 - Termination of appointment of director 17 July 2017
AP04 - Appointment of corporate secretary 17 May 2017
TM01 - Termination of appointment of director 17 May 2017
TM01 - Termination of appointment of director 17 May 2017
AP01 - Appointment of director 10 May 2017
TM01 - Termination of appointment of director 28 March 2017
AP01 - Appointment of director 06 January 2017
CS01 - N/A 20 December 2016
AP01 - Appointment of director 29 November 2016
AP01 - Appointment of director 29 November 2016
TM01 - Termination of appointment of director 18 October 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 August 2016
AA - Annual Accounts 26 May 2016
CH01 - Change of particulars for director 24 May 2016
CH01 - Change of particulars for director 18 January 2016
AR01 - Annual Return 15 December 2015
AP01 - Appointment of director 09 December 2015
CH01 - Change of particulars for director 03 December 2015
AA - Annual Accounts 25 June 2015
AP01 - Appointment of director 01 June 2015
RP04 - N/A 19 March 2015
AP01 - Appointment of director 13 March 2015
AR01 - Annual Return 18 December 2014
TM01 - Termination of appointment of director 01 December 2014
CH01 - Change of particulars for director 24 November 2014
TM02 - Termination of appointment of secretary 24 October 2014
SH01 - Return of Allotment of shares 24 October 2014
TM01 - Termination of appointment of director 24 October 2014
AP01 - Appointment of director 22 October 2014
AA - Annual Accounts 08 October 2014
CH01 - Change of particulars for director 23 May 2014
CH01 - Change of particulars for director 23 May 2014
SH01 - Return of Allotment of shares 06 February 2014
RESOLUTIONS - N/A 04 February 2014
AP01 - Appointment of director 30 January 2014
AP01 - Appointment of director 30 January 2014
AP01 - Appointment of director 30 January 2014
CH01 - Change of particulars for director 28 January 2014
AA01 - Change of accounting reference date 15 January 2014
AR01 - Annual Return 15 January 2014
AD01 - Change of registered office address 13 December 2013
SH01 - Return of Allotment of shares 27 September 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 01 February 2013
AA01 - Change of accounting reference date 31 December 2012
CH01 - Change of particulars for director 10 October 2012
CH01 - Change of particulars for director 10 October 2012
CH01 - Change of particulars for director 09 October 2012
CH03 - Change of particulars for secretary 28 September 2012
CH03 - Change of particulars for secretary 27 September 2012
AP01 - Appointment of director 04 September 2012
CH01 - Change of particulars for director 09 August 2012
AP03 - Appointment of secretary 24 July 2012
AP01 - Appointment of director 29 February 2012
TM01 - Termination of appointment of director 15 December 2011
NEWINC - New incorporation documents 14 December 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.