| Date | Description |
|---|
| 2024-11-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-11-20 |
update statutory_documents ADOPT ARTICLES 29/10/2024 |
| 2024-11-01 |
update statutory_documents DIRECTOR APPOINTED MRS SAIRA CHAMBERS |
| 2024-10-31 |
delete person Denis Donnelly |
| 2024-10-31 |
delete person Emma Ansell-Smith |
| 2024-10-31 |
delete person Matt Palmer |
| 2024-10-31 |
insert person Lianne Crichley |
| 2024-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2024 FROM
2 RIVERVIEW, EMBANKMENT BUSINESS PARK
VALE ROAD
HEATON MERSEY
CHESHIRE
SK4 3GN |
| 2024-10-31 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID WRIGHT |
| 2024-10-31 |
update statutory_documents DIRECTOR APPOINTED MR RAVI SINGH TARA |
| 2024-10-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034957380005 |
| 2024-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN ROBINSON |
| 2024-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CULLEN |
| 2024-10-10 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-09-30 |
insert person Tom Casilli |
| 2024-09-30 |
update person_title James Elliot: Technical Analyst => Chartered Financial Planner |
| 2024-09-30 |
update person_title Kirsty Moloney: Adviser Support; Member of the Support Team => Adviser Support; Member of the Support Team; Corporate Client Administrator |
| 2024-08-30 |
delete person Jane Deaville |
| 2024-08-30 |
delete person Lorraine Cregg |
| 2024-08-30 |
insert person Jordan Vanderkamp |
| 2024-08-30 |
insert person Nicola Grayson |
| 2024-08-30 |
update person_title Liam Morrow: Paraplanner; Member of the Support Team => Technical Analyst; Member of the Support Team |
| 2024-08-30 |
update person_title Naomi Greenwood: Paraplanner => Technical Analyst |
| 2024-07-29 |
delete about_pages_linkeddomain twitter.com |
| 2024-07-29 |
delete contact_pages_linkeddomain twitter.com |
| 2024-07-29 |
delete index_pages_linkeddomain twitter.com |
| 2024-07-29 |
delete management_pages_linkeddomain twitter.com |
| 2024-07-29 |
delete terms_pages_linkeddomain twitter.com |
| 2024-07-29 |
insert about_pages_linkeddomain facebook.com |
| 2024-07-29 |
insert about_pages_linkeddomain instagram.com |
| 2024-07-29 |
insert about_pages_linkeddomain youtube.com |
| 2024-07-29 |
insert contact_pages_linkeddomain facebook.com |
| 2024-07-29 |
insert contact_pages_linkeddomain instagram.com |
| 2024-07-29 |
insert contact_pages_linkeddomain youtube.com |
| 2024-07-29 |
insert index_pages_linkeddomain facebook.com |
| 2024-07-29 |
insert index_pages_linkeddomain instagram.com |
| 2024-07-29 |
insert index_pages_linkeddomain youtube.com |
| 2024-07-29 |
insert management_pages_linkeddomain facebook.com |
| 2024-07-29 |
insert management_pages_linkeddomain instagram.com |
| 2024-07-29 |
insert management_pages_linkeddomain youtube.com |
| 2024-07-29 |
insert terms_pages_linkeddomain facebook.com |
| 2024-07-29 |
insert terms_pages_linkeddomain instagram.com |
| 2024-07-29 |
insert terms_pages_linkeddomain youtube.com |
| 2024-07-29 |
update person_title Lauren Walsh: Acting Adviser Support Team Manager; Member of the Support Team => Adviser Support Team Manager |
| 2024-07-29 |
update person_title Naomi Greenwood: Trainee Paraplanner => Paraplanner |
| 2024-06-29 |
delete person Ciara Octigan |
| 2024-06-29 |
delete person Dylan Teh |
| 2024-06-29 |
delete person Faris Akhtar |
| 2024-06-29 |
delete person Kirstie Woods |
| 2024-06-29 |
insert person Andrew Wells |
| 2024-06-29 |
insert person David Jackson |
| 2024-06-29 |
insert person Henry Northall |
| 2024-06-29 |
insert person Jacob Grimsditch |
| 2024-06-29 |
insert person Liam Morrow |
| 2024-06-29 |
insert person Matthew Peoples |
| 2024-05-28 |
delete ceo Richard Cullen |
| 2024-05-28 |
insert chairman Richard Cullen |
| 2024-05-28 |
insert coo Ben Woodward |
| 2024-05-28 |
delete person Mike Ablott |
| 2024-05-28 |
delete person Steve Osborne |
| 2024-05-28 |
insert email li..@cullenwealth.co.uk |
| 2024-05-28 |
insert person Jordan Roe |
| 2024-05-28 |
update person_description Linda Girard => Linda Girard |
| 2024-05-28 |
update person_title Ailis Kilcullen: Trainee Corporate Administrator => Member of the Support Team; Corporate Client Administrator |
| 2024-05-28 |
update person_title Ben Woodward: Head of Operations & Compliance => Director of Operations |
| 2024-05-28 |
update person_title Ciara Octigan: Corporate Consultant => Financial Planner |
| 2024-05-28 |
update person_title Dan Condron: Consultant => Financial Planner |
| 2024-05-28 |
update person_title Ebie Holmes: Consultant => Financial Planner |
| 2024-05-28 |
update person_title Harry Lewis: Consultant => Financial Planner |
| 2024-05-28 |
update person_title Jake Cunliffe-Neale: Corporate Consultant => Financial Planner |
| 2024-05-28 |
update person_title Kim Oakes: Client Relations Administrator; Client Service Administrator => Senior Client Relations Administrator; Senior Client Service Administrator |
| 2024-05-28 |
update person_title Lee Jeavons: Senior Consultant => Financial Planner |
| 2024-05-28 |
update person_title Lewis Smith: Senior Consultant => Financial Planner |
| 2024-05-28 |
update person_title Liam Baxter: Member of the Support Team; Corporate Consultant Support => Financial Planner; Member of the Support Team |
| 2024-05-28 |
update person_title Lynne Reddan: Member of the Support Team; Client Service Administrator => Senior Client Relations Administrator |
| 2024-05-28 |
update person_title Matt Laing: Head of Corporate Member Services / Consultant => Head of Corporate Member Services / Financial Planner |
| 2024-05-28 |
update person_title Matt Palmer: Consultant => Financial Planner |
| 2024-05-28 |
update person_title Patrick Dryden-Stuart: Consultant => Financial Planner |
| 2024-05-28 |
update person_title Paul Gleave: Client Relations Administrator; Member of the Support Team => Senior Client Relations Administrator; Member of the Support Team |
| 2024-05-28 |
update person_title Peter German: Consultant => Financial Planner |
| 2024-05-28 |
update person_title Praful Mistry: Consultant => Financial Planner |
| 2024-05-28 |
update person_title Richard Cullen: Chief Executive => Chairman |
| 2024-05-28 |
update person_title Thomas Kelly: Management Accountant => Financial Controller |
| 2024-05-28 |
update person_title Tom Sheldon: Senior Consultant => Financial Planner |
| 2024-05-10 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JAMES WOODWARD |
| 2024-03-22 |
delete chiefcommercialofficer Joshua Humphreys |
| 2024-03-22 |
delete person David Kershaw |
| 2024-03-22 |
delete person David Trew |
| 2024-03-22 |
delete person Joshua Humphreys |
| 2024-03-22 |
delete person Kirsty Hitchen |
| 2024-03-22 |
delete person Laura Taylor |
| 2024-03-22 |
delete person Paul Delargy |
| 2024-03-22 |
insert person Ailis Kilcullen |
| 2024-03-22 |
insert person Alex Dodd |
| 2024-03-22 |
insert person Daniel Worsley |
| 2024-03-22 |
insert person Dylan Teh |
| 2024-03-22 |
insert person Rachel Ambrose |
| 2024-03-22 |
update person_title Faris Akhtar: Client Relations Administrator; Client Service Administrator; Member of the Support Team => Trainee Paraplanner; Member of the Support Team |
| 2024-03-22 |
update person_title Liam Baxter: Adviser Support; Member of the Support Team => Member of the Support Team; Corporate Consultant Support |
| 2024-03-22 |
update person_title Linda Girard: Technical & Training Manager => Technical Specialist & Chartered Financial Planner |
| 2024-03-22 |
update person_title Lorraine Cregg: Technical Analyst => Chartered Financial Planner |
| 2024-03-22 |
update person_title Richard Fogarty: Technical Analyst => Senior Technical Analyst |
| 2024-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES |
| 2023-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA HUMPHREYS |
| 2023-10-09 |
delete person John Millington |
| 2023-10-09 |
update person_description Jake Cunliffe-Neale => Jake Cunliffe-Neale |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-06 |
delete person John Butterworth |
| 2023-09-06 |
update person_title Ciara Octigan: Technical Analyst; Member of the Support Team => Member of the Support Team; Corporate Consultant |
| 2023-09-06 |
update person_title Jake Cunliffe-Neale: Consultant => Corporate Consultant |
| 2023-09-06 |
update person_title Lauren Walsh: Adviser Support; Member of the Support Team => Acting Adviser Support Team Manager; Member of the Support Team |
| 2023-09-06 |
update person_title Matt Laing: Consultant => Head of Corporate Member Services / Consultant |
| 2023-08-05 |
delete person Brian Chambers |
| 2023-08-05 |
insert person Laura Taylor |
| 2023-08-05 |
update person_title Denis Donnelly: Member of the Support Team; Client Service Administrator => Client Relations Administrator; Client Service Administrator; Member of the Support Team |
| 2023-08-05 |
update person_title Faris Akhtar: Client Service Administrator; Member of the Support Team => Client Relations Administrator; Client Service Administrator; Member of the Support Team |
| 2023-08-05 |
update person_title Jack Woods: Client Service Administrator; Member of the Support Team => Client Relations Administrator; Client Service Administrator; Member of the Support Team |
| 2023-08-05 |
update person_title Kim Oakes: Member of the Support Team; Client Service Administrator => Client Relations Administrator; Client Service Administrator; Member of the Support Team |
| 2023-08-05 |
update person_title Paul Gleave: Client Service Administrator; Member of the Support Team => Client Relations Administrator; Member of the Support Team |
| 2023-08-05 |
update person_title Tom Deane: Member of the Support Team; Client Service Administrator => Client Relations Administrator; Member of the Support Team |
| 2023-07-03 |
delete person Bryn Richmond |
| 2023-07-03 |
delete person Pablo Kakou |
| 2023-07-03 |
insert person Charlotte Arrowsmith |
| 2023-07-03 |
insert person Emma Ansell-Smith |
| 2023-07-03 |
insert person Jake Cunliffe-Neale |
| 2023-07-03 |
insert person Jamie Nguyen |
| 2023-07-03 |
insert person Kirsty Moloney |
| 2023-07-03 |
insert person Lynn Leslie |
| 2023-07-03 |
insert person Maddy Holt Garner |
| 2023-07-03 |
update person_title Naomi Greenwood: Assistant Paraplanner => Trainee Paraplanner |
| 2023-05-31 |
delete person Dave Collins |
| 2023-05-31 |
delete person Tahira Khan |
| 2023-04-16 |
insert about_pages_linkeddomain pfp.net |
| 2023-04-16 |
insert career_pages_linkeddomain pfp.net |
| 2023-04-16 |
insert contact_pages_linkeddomain pfp.net |
| 2023-04-16 |
insert index_pages_linkeddomain pfp.net |
| 2023-04-16 |
insert management_pages_linkeddomain pfp.net |
| 2023-04-16 |
insert terms_pages_linkeddomain pfp.net |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 4 => 5 |
| 2023-04-07 |
update num_mort_satisfied 3 => 4 |
| 2023-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034957380004 |
| 2023-03-16 |
update person_title Karen Scalan: Team Leader / Technical Analyst => Technical Analyst |
| 2023-03-16 |
update person_title Karen Scanlan: Team Leader / Technical Analyst; Member of the Support Team => Technical Analyst; Member of the Support Team |
| 2023-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034957380005 |
| 2023-02-12 |
update person_title Kirstie Woods: Client Service Manager; Assistant; Member of the Support Team => Member of the Support Team; Adviser Support Team Manager |
| 2023-02-12 |
update person_title Lauren Walsh: Client Service Administrator => Adviser Support |
| 2023-02-12 |
update person_title Liam Baxter: Consultant Support => Adviser Support |
| 2023-02-12 |
update person_title Matthew Testa: Technical Analyst; Member of the Support Team => Chartered Financial Planner; Member of the Support Team |
| 2023-02-12 |
update person_title Pablo Kakou: Consultant Support => Adviser Support |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES |
| 2023-01-11 |
delete person Karen Craddock |
| 2022-12-11 |
insert person Adam Robinson |
| 2022-12-11 |
insert person Ciara Octigan |
| 2022-12-11 |
insert person Lauren Walsh |
| 2022-12-11 |
insert person Pablo Kakou |
| 2022-12-11 |
insert person Paul Chester |
| 2022-12-11 |
insert person Tom Deane |
| 2022-12-11 |
update person_title Ben Woodward: Head of Risk & Compliance => Head of Operations & Compliance |
| 2022-12-11 |
update person_title Jessica Goodman: Client Service Administrator => Operations Assistant |
| 2022-12-11 |
update person_title Kirstie Woods: Client Service Administrator; Member of the Support Team => Client Service Manager; Assistant; Member of the Support Team |
| 2022-12-11 |
update person_title Lewis Reddicen: Junior Finance Assistant; Member of the Support Team => Finance Assistant; Member of the Support Team |
| 2022-12-11 |
update person_title Liam Baxter: Client Service Administrator => Consultant Support |
| 2022-12-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-09 |
delete person Ruslan Zakharov |
| 2022-10-09 |
delete person Naomi Jenkins |
| 2022-10-09 |
insert person Alec Butcher |
| 2022-10-09 |
insert person Naomi Greenwood |
| 2022-10-09 |
update person_title Bryn Richmond: Member of the Support Team; Client Service Administrator => Assistant Paraplanner; Member of the Support Team |
| 2022-08-08 |
delete otherexecutives Stuart Arnold |
| 2022-08-08 |
delete person Patricia Lewis |
| 2022-08-08 |
update person_title Matt Jones: Consultant => Chartered Financial Planner |
| 2022-08-08 |
update person_title Stuart Arnold: Director => Director of Financial Planning |
| 2022-07-08 |
delete person Matthew Davies |
| 2022-07-08 |
delete person Zara Jones |
| 2022-07-08 |
insert person Bryn Richmond |
| 2022-07-08 |
insert person Ebie Holmes |
| 2022-07-08 |
insert person Liam Baxter |
| 2022-07-08 |
insert person Lynne Reddan |
| 2022-07-08 |
insert person Ruslan Zakharov |
| 2022-06-08 |
delete person Rebecca Jackson |
| 2022-06-08 |
insert person Lee Jeavons |
| 2022-05-08 |
delete person Aysha Mahmood |
| 2022-05-08 |
update person_description Dave Collins => Dave Collins |
| 2022-04-08 |
delete person Ayla Mahmood |
| 2022-04-08 |
delete person Waqas Iqbal |
| 2022-04-08 |
update person_description Harry Lewis => Harry Lewis |
| 2022-04-08 |
update person_title Harry Lewis: Consultant Support => Consultant |
| 2022-04-08 |
update person_title Linda Girard: Technical & Paraplanning Manager => Technical & Training Manager |
| 2022-04-08 |
update person_title Zara Jones: Technical Analyst; Member of the Support Team => Paraplanning Manager; Member of the Support Team |
| 2022-03-08 |
insert person Amy Maxwell |
| 2022-03-08 |
insert person Aysha Mahmood |
| 2022-03-08 |
insert person Ben Woodward |
| 2022-03-08 |
insert person Denis Donnelly |
| 2022-03-08 |
insert person Faris Akhtar |
| 2022-03-08 |
insert person Jack Woods |
| 2022-03-08 |
insert person James Elliot |
| 2022-03-08 |
insert person Karen Scanlan |
| 2022-03-08 |
insert person Kirsty Hitchen |
| 2022-03-08 |
insert person Lorraine Cregg |
| 2022-03-08 |
insert person Matthew Davies |
| 2022-03-08 |
insert person Naomi Jenkins |
| 2022-03-08 |
insert person Waqas Iqbal |
| 2022-03-08 |
insert person Zara Jones |
| 2022-03-08 |
update person_title Brighda Thomas: Consultant => Chartered Financial Planner |
| 2022-03-08 |
update person_title Matt Palmer: Technical Analyst => Consultant |
| 2022-03-08 |
update person_title Tom Sheldon: Consultant => Senior Consultant |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES |
| 2021-12-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CULLEN WEALTH HOLDINGS LIMITED |
| 2021-12-23 |
update statutory_documents CESSATION OF RICHARD EDWARD CULLEN AS A PSC |
| 2021-12-09 |
delete person Brighda Cameron |
| 2021-12-09 |
delete person Joshua Grey |
| 2021-12-09 |
insert person Brighda Thomas |
| 2021-12-09 |
insert person David Kershaw |
| 2021-12-09 |
insert person Kai Ansari |
| 2021-08-11 |
insert person Mike Ablott |
| 2021-08-11 |
insert person Tahira Khan |
| 2021-07-11 |
delete person Ken Allen |
| 2021-07-11 |
update person_description Matt Jones => Matt Jones |
| 2021-06-09 |
delete otherexecutives Paul Baker |
| 2021-06-09 |
delete person Paul Baker |
| 2021-06-09 |
update person_description Dan Condron => Dan Condron |
| 2021-06-09 |
update person_title Dan Condron: Consultant Support => Consultant |
| 2021-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER |
| 2021-04-30 |
update statutory_documents DIRECTOR APPOINTED MR GARY STUART CROSSLEY |
| 2021-04-15 |
insert managingdirector Gary Crossley |
| 2021-04-15 |
delete person Jessica Hawtin |
| 2021-04-15 |
delete person Paul Shaw |
| 2021-04-15 |
insert person Gary Crossley |
| 2021-04-15 |
insert person Jessica Goodman |
| 2021-04-15 |
insert person John Butterworth |
| 2021-04-15 |
insert person Joshua Grey |
| 2021-04-15 |
insert person Linda Girard |
| 2021-04-15 |
update person_title Clare Wilks: Corporate Administrator => Corporate Service Manager |
| 2021-04-15 |
update person_title Karen Craddock: Member of the Support Team; Client Service Administrator => Client Service Manager; Member of the Support Team |
| 2021-04-07 |
update num_mort_charges 3 => 4 |
| 2021-04-07 |
update num_mort_outstanding 2 => 1 |
| 2021-04-07 |
update num_mort_satisfied 1 => 3 |
| 2021-03-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-08 |
update statutory_documents ADOPT ARTICLES 18/02/2021 |
| 2021-03-08 |
update statutory_documents ALTER ARTICLES 18/02/2021 |
| 2021-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034957380004 |
| 2021-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE TYLER |
| 2021-02-19 |
update statutory_documents 18/02/21 STATEMENT OF CAPITAL GBP 1047.12 |
| 2021-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES |
| 2021-01-21 |
insert chiefcommercialofficer Joshua Humphreys |
| 2021-01-21 |
update person_title Emma McNulty: Senior Consultant => Chartered Financial Planner |
| 2021-01-21 |
update person_title Joshua Humphreys: Finance Manager => Commercial Director |
| 2020-12-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update num_mort_outstanding 3 => 2 |
| 2020-12-07 |
update num_mort_satisfied 0 => 1 |
| 2020-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-11-02 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA HUMPHREYS |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-15 |
delete chairman Richard Cullen |
| 2020-06-15 |
insert ceo Richard Cullen |
| 2020-06-15 |
delete person Harry Downey |
| 2020-06-15 |
delete person Kirstie O'Connell |
| 2020-06-15 |
delete person Richard Tyler |
| 2020-06-15 |
delete person Stuart McKindley |
| 2020-06-15 |
insert person Kirstie Woods |
| 2020-06-15 |
update person_title Richard Cullen: Chairman => Chief Executive |
| 2020-05-15 |
delete otherexecutives Andrew Tyler |
| 2020-05-15 |
delete person Andrew Tyler |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TYLER |
| 2020-03-16 |
delete person Simon Wright |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
| 2019-12-10 |
delete person David Snailham |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-10 |
update person_title Paul Brennan: Senior Consultant => Chartered Financial Planner |
| 2019-08-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-09 |
insert person Kirstie O'Connell |
| 2019-06-09 |
insert person Matt Jones |
| 2019-06-09 |
insert person Matt Palmer |
| 2019-05-10 |
delete person Iain Scott |
| 2019-04-09 |
delete fax 0161 975 6701 |
| 2019-04-09 |
delete index_pages_linkeddomain t.co |
| 2019-04-09 |
delete index_pages_linkeddomain vimeo.com |
| 2019-04-09 |
insert contact_pages_linkeddomain clients-first.co.uk |
| 2019-04-09 |
insert contact_pages_linkeddomain goo.gl |
| 2019-04-09 |
insert index_pages_linkeddomain clients-first.co.uk |
| 2019-04-09 |
insert index_pages_linkeddomain goo.gl |
| 2019-04-09 |
insert terms_pages_linkeddomain clients-first.co.uk |
| 2019-04-09 |
insert terms_pages_linkeddomain goo.gl |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 2018-11-06 |
delete person Harry Myers |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-01 |
delete source_ip 92.63.136.81 |
| 2018-10-01 |
insert source_ip 35.197.247.149 |
| 2018-09-25 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-15 |
delete email mi..@cullenwealth.co.uk |
| 2018-07-15 |
delete email mi..@cullenwealth.co.uk |
| 2018-07-15 |
delete person Michael Riley |
| 2018-07-15 |
delete person Mike Williams |
| 2018-05-30 |
delete general_emails as..@cullenfp.co.uk |
| 2018-05-30 |
delete address 2 Riverview, Vale Road, Heaton Mersey, Cheshire, SK4 3GN |
| 2018-05-30 |
delete email as..@cullenfp.co.uk |
| 2018-04-07 |
delete company_previous_name WORDSYSTEM LIMITED |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 2017-12-11 |
delete email ka..@cullenwealth.co.uk |
| 2017-12-11 |
delete person Kathryn Wallwork |
| 2017-12-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ATKIN BAKER |
| 2017-09-29 |
insert otherexecutives Paul Baker |
| 2017-09-29 |
insert person Harry Lewis |
| 2017-09-29 |
insert person Harry Myers |
| 2017-09-29 |
insert person Iain Scott |
| 2017-09-29 |
insert person Paul Baker |
| 2017-06-11 |
insert otherexecutives Stuart Arnold |
| 2017-06-11 |
update person_title Stuart Arnold: Chartered Financial Planner => Director |
| 2017-05-04 |
delete managingdirector Andrew Tyler |
| 2017-05-04 |
insert otherexecutives Andrew Tyler |
| 2017-05-04 |
update person_description Andrew Tyler => Andrew Tyler |
| 2017-05-04 |
update person_title Andrew Tyler: Managing Director => Director |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED MR STUART EDWARD ARNOLD |
| 2017-02-16 |
delete person Gill Wood |
| 2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH SCOTT |
| 2017-01-19 |
delete otherexecutives Sarah Scott |
| 2017-01-19 |
delete person Sarah Scott |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 2016-10-19 |
delete otherexecutives Karen Robinson |
| 2016-10-19 |
update person_title Karen Robinson: Director => Corporate Pensions Director |
| 2016-10-19 |
update person_title Kathryn Wallwork: Operations and Accounts Manager => Corporate Service Manager |
| 2016-09-21 |
insert person Matt Laing |
| 2016-09-21 |
update person_description Gill Wood => Gill Wood |
| 2016-08-23 |
delete email ro..@cullenwealth.co.uk |
| 2016-08-23 |
delete person Rob Stewart |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-02 |
update statutory_documents DIRECTOR APPOINTED MS SARAH SCOTT |
| 2016-04-22 |
insert otherexecutives Sarah Scott |
| 2016-04-22 |
insert person Sarah Scott |
| 2016-03-21 |
update website_status DomainNotFound => OK |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-02-12 |
insert about_pages_linkeddomain financial-ombudsman.org.uk |
| 2016-02-12 |
insert career_pages_linkeddomain financial-ombudsman.org.uk |
| 2016-02-12 |
insert casestudy_pages_linkeddomain financial-ombudsman.org.uk |
| 2016-02-12 |
insert contact_pages_linkeddomain financial-ombudsman.org.uk |
| 2016-02-12 |
insert index_pages_linkeddomain financial-ombudsman.org.uk |
| 2016-02-12 |
insert management_pages_linkeddomain financial-ombudsman.org.uk |
| 2016-02-12 |
insert terms_pages_linkeddomain financial-ombudsman.org.uk |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-06 => 2016-01-06 |
| 2016-02-08 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
| 2016-01-15 |
update person_title Stuart Arnold: Senior Consultant => Chartered Financial Planner |
| 2016-01-07 |
update statutory_documents 06/01/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-14 |
delete email ha..@cullenwealth.co.uk |
| 2015-09-14 |
delete person Hayley Warren |
| 2015-09-14 |
delete source_ip 91.109.13.162 |
| 2015-09-14 |
insert email ro..@cullenwealth.co.uk |
| 2015-09-14 |
insert person Gill Wood |
| 2015-09-14 |
insert person Joshua Humphreys |
| 2015-09-14 |
insert person Rob Stewart |
| 2015-09-14 |
insert source_ip 92.63.136.81 |
| 2015-07-13 |
delete registration_number 3495739 |
| 2015-07-13 |
insert registration_number 3495738 |
| 2015-04-19 |
delete otherexecutives Shaun Moran |
| 2015-04-19 |
delete email ga..@cullenwealth.co.uk |
| 2015-04-19 |
delete email jo..@cullenwealth.co.uk |
| 2015-04-19 |
delete email sh..@cullenwealth.co.uk |
| 2015-04-19 |
delete person Gary Weilding |
| 2015-04-19 |
delete person John Cronshaw |
| 2015-04-19 |
delete person Jose Vilchez |
| 2015-04-19 |
delete person Shaun Moran |
| 2015-04-19 |
delete source_ip 141.101.117.183 |
| 2015-04-19 |
delete source_ip 141.101.116.183 |
| 2015-04-19 |
insert email ha..@cullenwealth.co.uk |
| 2015-04-19 |
insert email pa..@cullenwealth.co.uk |
| 2015-04-19 |
insert email pe..@cullenwealth.co.uk |
| 2015-04-19 |
insert person Hayley Warren |
| 2015-04-19 |
insert person Patrick Dryden-Stuart |
| 2015-04-19 |
insert person Peter German |
| 2015-04-19 |
insert source_ip 91.109.13.162 |
| 2015-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TYLER / 27/03/2015 |
| 2015-02-07 |
delete address 2 RIVERVIEW, EMBANKMENT BUSINESS PARK VALE ROAD HEATON MERSEY CHESHIRE ENGLAND SK4 3GN |
| 2015-02-07 |
insert address 2 RIVERVIEW, EMBANKMENT BUSINESS PARK VALE ROAD HEATON MERSEY CHESHIRE SK4 3GN |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-06 => 2015-01-06 |
| 2015-02-07 |
update returns_next_due_date 2015-02-03 => 2016-02-03 |
| 2015-01-07 |
update statutory_documents 06/01/15 FULL LIST |
| 2014-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN MORAN |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address UNIT 2 THE EMBANKMENT BUSINESS PARK VALE ROAD HEATON MERSEY STOCKPORT SK4 3GN |
| 2014-05-07 |
insert address 2 RIVERVIEW, EMBANKMENT BUSINESS PARK VALE ROAD HEATON MERSEY CHESHIRE ENGLAND SK4 3GN |
| 2014-05-07 |
insert company_previous_name CULLEN FINANCIAL PLANNING LIMITED |
| 2014-05-07 |
update name CULLEN FINANCIAL PLANNING LIMITED => CULLEN WEALTH LIMITED |
| 2014-05-07 |
update registered_address |
| 2014-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2014 FROM
UNIT 2 THE EMBANKMENT BUSINESS
PARK VALE ROAD
HEATON MERSEY
STOCKPORT
SK4 3GN |
| 2014-04-04 |
update statutory_documents COMPANY NAME CHANGED CULLEN FINANCIAL PLANNING LIMITED
CERTIFICATE ISSUED ON 04/04/14 |
| 2014-04-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-06 => 2014-01-06 |
| 2014-02-07 |
update returns_next_due_date 2014-02-03 => 2015-02-03 |
| 2014-01-31 |
update statutory_documents 06/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-06 => 2013-01-06 |
| 2013-06-24 |
update returns_next_due_date 2013-02-03 => 2014-02-03 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-30 |
update statutory_documents 06/01/13 FULL LIST |
| 2012-08-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD CUNNINGHAM |
| 2012-01-30 |
update statutory_documents 06/01/12 FULL LIST |
| 2011-10-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-05-03 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD CUNNINGHAM |
| 2011-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CROMEY |
| 2011-01-24 |
update statutory_documents 06/01/11 FULL LIST |
| 2010-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-03-29 |
update statutory_documents SECRETARY APPOINTED MRS JOANNE ELIZABETH TYLER |
| 2010-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW TYLER |
| 2010-02-04 |
update statutory_documents 06/01/10 FULL LIST |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN TYLER / 06/01/2010 |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CROMEY / 06/01/2010 |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN ROBINSON / 06/01/2010 |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD CULLEN / 06/01/2010 |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ANDREW MORAN / 06/01/2010 |
| 2010-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN TYLER / 06/01/2010 |
| 2009-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-09-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JON PITTHAM |
| 2009-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN ROBINSON / 15/11/2008 |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 2008-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-02-05 |
update statutory_documents RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 2008-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-04 |
update statutory_documents NC INC ALREADY ADJUSTED
21/08/07 |
| 2007-10-04 |
update statutory_documents £ NC 1100/1150
25/07/0 |
| 2007-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-01 |
update statutory_documents RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 2006-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-06 |
update statutory_documents NC INC ALREADY ADJUSTED
27/10/06 |
| 2006-11-06 |
update statutory_documents £ NC 1050/1100
27/10/0 |
| 2006-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 2005-10-28 |
update statutory_documents £ NC 1000/1050
08/07/0 |
| 2005-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 2004-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-04 |
update statutory_documents RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 2003-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/03 FROM:
21 TIVIOT DALE
STOCKPORT
CHESHIRE SK1 1TD |
| 2003-10-27 |
update statutory_documents S-DIV
06/10/03 |
| 2003-10-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-22 |
update statutory_documents RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 2002-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-11 |
update statutory_documents RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 2001-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2001-01-24 |
update statutory_documents RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 2000-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-21 |
update statutory_documents RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 1999-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-02-17 |
update statutory_documents RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
| 1998-05-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 1998-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/98 FROM:
THE BRITANNIA SUITE
INTERNATIONAL HOUSE
82-86 DEANSGATE
MANCHESTER M3 2ER |
| 1998-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-30 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-24 |
update statutory_documents COMPANY NAME CHANGED
WORDSYSTEM LIMITED
CERTIFICATE ISSUED ON 25/03/98 |
| 1998-01-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |