| Date | Description |
|---|
| 2024-08-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER BRAIN COLEMAN |
| 2024-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE |
| 2024-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/24, NO UPDATES |
| 2023-05-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HAMMICK |
| 2023-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BERNSTEIN |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 6 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-09-30 |
| 2023-02-09 |
update statutory_documents CURREXT FROM 30/06/2023 TO 31/12/2023 |
| 2023-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KW UK INVESTMENT MANAGEMENT HOLDCO LIMITED |
| 2023-01-03 |
update statutory_documents CESSATION OF KW UK BIDCO LIMITED AS A PSC |
| 2023-01-03 |
update statutory_documents CESSATION OF KW UK FINANCIAL HOLDINGS LIMITED AS A PSC |
| 2022-11-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-07 |
update statutory_documents ADOPT ARTICLES 27/10/2022 |
| 2022-11-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KW UK BIDCO LIMITED |
| 2022-11-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KW UK FINANCIAL HOLDINGS LIMITED |
| 2022-11-04 |
update statutory_documents CESSATION OF KINGSWOOD HOLDINGS LIMITED AS A PSC |
| 2022-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES |
| 2022-02-13 |
delete person Christopher Wilding |
| 2022-02-13 |
delete person Matthew Fryer |
| 2022-02-13 |
delete person Nicola Rawlinson |
| 2022-02-13 |
delete person Paula Barthel |
| 2022-02-13 |
delete person Stephanie Folkard |
| 2022-02-13 |
insert person Kathryn Elliott |
| 2022-02-13 |
insert person Stephanie Berry |
| 2022-02-13 |
update person_title Jack Whitaker: Service & Support Executive => Head of Client Liaison |
| 2022-02-13 |
update person_title Jamie Robertson: Paraplanner => Senior Paraplanner |
| 2022-02-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FRANK LAWRENCE |
| 2022-02-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PAUL BERNSTEIN |
| 2022-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINGSWOOD HOLDINGS LIMITED |
| 2022-02-07 |
update statutory_documents CESSATION OF MARTIN CLIFFORD LAMB AS A PSC |
| 2022-02-07 |
update statutory_documents CESSATION OF MICHAELA ELLEN LAMB AS A PSC |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LAMB |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAELA LAMB |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICKY DANIELS |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLE LAMB |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPH LAMB |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES |
| 2021-02-10 |
delete otherexecutives Karen Kemp |
| 2021-02-10 |
delete person Karen Kemp |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
delete company_previous_name WISEOAK LIMITED |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAELA ELLEN LAMB |
| 2020-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES |
| 2019-06-08 |
delete person Anita Fuller |
| 2019-06-08 |
delete person Courtney Byrne |
| 2019-06-08 |
delete person Georgina Richmond |
| 2019-06-08 |
delete person Michelle Sexton |
| 2019-06-08 |
insert person Bobby Berwick |
| 2019-06-08 |
insert person Christopher Wilding |
| 2019-06-08 |
insert person Michelle Johnson |
| 2019-06-08 |
insert person Nichola Williams |
| 2019-06-08 |
insert person Nicola Rawlinson |
| 2019-06-08 |
insert person Yvonne Smith |
| 2019-06-08 |
update person_description Claire Robertson => Claire Robertson |
| 2019-06-08 |
update person_description Jack Whitaker => Jack Whitaker |
| 2019-06-08 |
update person_description Jamie Robertson => Jamie Robertson |
| 2019-06-08 |
update person_description Matthew Fryer => Matthew Fryer |
| 2019-06-08 |
update person_title Jamie Robertson: Service & Support Executive => Paraplanner |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES |
| 2019-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 2018-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-25 |
delete person Jack Williams |
| 2017-07-25 |
delete person Joyce Wire |
| 2017-07-25 |
delete person Paul Walker |
| 2017-07-25 |
insert person Courtney Byrne |
| 2017-07-25 |
insert person Jack Whitaker |
| 2017-07-25 |
insert person Jamie Robertson |
| 2017-07-25 |
insert person Matthew Fryer |
| 2017-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICKY DANIELS / 16/02/2017 |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-08-27 |
delete person Graham Steed |
| 2016-08-27 |
update person_description Daniel Robins => Daniel Robins |
| 2016-08-27 |
update person_description Georgina Richmond => Georgina Richmond |
| 2016-08-27 |
update person_title Claire Robertson: Trainee Paraplanner => Paraplanner |
| 2016-08-27 |
update person_title Daniel Robins: Paraplanner => Financial Adviser; Adviser |
| 2016-08-27 |
update person_title Georgina Richmond: Trainee Paraplanner => Paraplanner |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
| 2016-05-13 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-03-15 |
update statutory_documents 17/02/16 FULL LIST |
| 2016-01-30 |
delete cto Ricky Daniels |
| 2016-01-30 |
insert managingdirector Ricky Daniels |
| 2016-01-30 |
delete person Allan McGeachie |
| 2016-01-30 |
delete person John Hart |
| 2016-01-30 |
delete source_ip 88.208.252.9 |
| 2016-01-30 |
insert person Claire Robertson |
| 2016-01-30 |
insert source_ip 94.136.40.82 |
| 2016-01-30 |
update person_description Jack Williams => Jack Williams |
| 2016-01-30 |
update person_description Jenn Simmonds => Jenn Simmonds |
| 2016-01-30 |
update person_description Lawrence Berman => Lawrence Berman |
| 2016-01-30 |
update person_description Martin Lamb => Martin Lamb |
| 2016-01-30 |
update person_description Michelle Sexton => Michelle Sexton |
| 2016-01-30 |
update person_description Ricky Daniels => Ricky Daniels |
| 2016-01-30 |
update person_description Sean Attard => Sean Attard |
| 2016-01-30 |
update person_title Jack Williams: Management Support Executive => Management Support Executive & Martin Lamb 's Assistant |
| 2016-01-30 |
update person_title Jenn Simmonds: Administration Supervisor => Administration Manager |
| 2016-01-30 |
update person_title Michelle Sexton: Life & Pensions Administrator & Deputy Admin Supervisor => Administration Supervisor |
| 2016-01-30 |
update person_title Ricky Daniels: Technical Director => Managing Director |
| 2016-01-30 |
update person_title Sean Attard: Paraplanner => Paraplanning Department Manager |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-09-16 |
delete person Mark Underdown |
| 2015-09-16 |
delete person Nicky Prior |
| 2015-09-16 |
insert person Georgina Richmond |
| 2015-09-16 |
insert person Paul Walker |
| 2015-09-16 |
insert person Paula Barthel |
| 2015-09-16 |
update person_title Michelle Sexton: Life & Pensions Administrator => Life & Pensions Administrator & Deputy Admin Supervisor |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-17 => 2015-02-17 |
| 2015-03-07 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
| 2015-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-02-17 |
update statutory_documents 17/02/15 FULL LIST |
| 2014-12-15 |
update statutory_documents SECRETARY APPOINTED CAROLE BEATRIX LAMB |
| 2014-12-15 |
update statutory_documents SECRETARY APPOINTED MR JOSEPH ROBERT LAMB |
| 2014-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE LAMB |
| 2014-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH LAMB |
| 2014-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN LAMB |
| 2014-11-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-11-28 |
update statutory_documents ADOPT ARTICLES 12/11/2014 |
| 2014-11-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-11-28 |
update statutory_documents SUB-DIVISION
12/11/14 |
| 2014-09-25 |
delete person Eleanor Youd |
| 2014-09-25 |
insert person Daniel Robins |
| 2014-09-25 |
insert person Jack Williams |
| 2014-09-25 |
update person_description Anita Fuller => Anita Fuller |
| 2014-09-25 |
update person_description Mark Rose => Mark Rose |
| 2014-09-25 |
update person_title Anita Fuller: Adviser Support => Adviser Support Executive |
| 2014-06-25 |
delete person Brett Hollick |
| 2014-06-25 |
insert person Mark Rose |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-17 => 2014-02-17 |
| 2014-03-07 |
update returns_next_due_date 2014-03-17 => 2015-03-17 |
| 2014-02-17 |
update statutory_documents 17/02/14 FULL LIST |
| 2014-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICKY DANIELS / 05/02/2014 |
| 2014-01-23 |
delete person Chloe Jackson |
| 2014-01-23 |
insert person Lloyd Fernley |
| 2014-01-23 |
insert person Nicky Prior |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-17 => 2013-02-17 |
| 2013-06-25 |
update returns_next_due_date 2013-03-17 => 2014-03-17 |
| 2013-06-25 |
update account_category SMALL => FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-03 |
update website_status FlippedRobotsTxt => OK |
| 2013-06-03 |
delete person Paul Murphy |
| 2013-06-03 |
insert person Debbie Loerns |
| 2013-06-03 |
update person_description John Hart-Cert PFS => John Hart |
| 2013-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-02-25 |
update statutory_documents 17/02/13 FULL LIST |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2013-01-12 |
delete person Mark Underdown |
| 2013-01-05 |
update person_description Allan McGeachie-Cert PFS |
| 2013-01-05 |
update person_description John Hart-Cert PFS |
| 2013-01-05 |
update person_title Allan McGeachie-Cert PFS |
| 2013-01-05 |
update person_title John Hart-Cert PFS |
| 2012-10-25 |
delete person Matt Heard |
| 2012-10-25 |
delete person Michelle Johnson |
| 2012-10-25 |
insert person Michelle Sexton |
| 2012-10-25 |
update person_title Brett Hollick |
| 2012-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2012-02-22 |
update statutory_documents 17/02/12 FULL LIST |
| 2011-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2011-03-03 |
update statutory_documents 17/02/11 FULL LIST |
| 2010-03-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-03-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2010-03-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2010-03-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2010-03-12 |
update statutory_documents 17/02/10 FULL LIST |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE BEATRIX LAMB / 01/10/2009 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ROBERT LAMB / 01/10/2009 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLIFFORD LAMB / 01/10/2009 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAELA ELLEN LAMB / 01/10/2009 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICKY DANIELS / 01/10/2009 |
| 2010-03-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN CLIFFORD LAMB / 01/10/2009 |
| 2010-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 2008-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2008-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/08 FROM:
50-52 LONDON ROAD
SOUTHEND ON SEA
ESSEX SS1 1NX |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 2007-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2006-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2006-02-17 |
update statutory_documents RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 2005-05-06 |
update statutory_documents RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 2005-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2004-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-02-09 |
update statutory_documents RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 2003-11-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 |
| 2003-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 2003-02-19 |
update statutory_documents RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 2002-02-20 |
update statutory_documents RETURN MADE UP TO 17/02/02; NO CHANGE OF MEMBERS |
| 2001-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 2001-11-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-02-23 |
update statutory_documents RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 2001-01-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/05/01 |
| 2000-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-03-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-03-30 |
update statutory_documents S366A DISP HOLDING AGM 09/03/00 |
| 2000-03-30 |
update statutory_documents S386 DISP APP AUDS 09/03/00 |
| 2000-03-02 |
update statutory_documents £ NC 1000/100000
25/02/00 |
| 2000-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/00 FROM:
REGENT HOUSE 316 BEULAH HILL
LONDON
SE19 3HF |
| 2000-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-02 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-02 |
update statutory_documents COMPANY NAME CHANGED
WISEOAK LIMITED
CERTIFICATE ISSUED ON 03/03/00 |
| 2000-03-02 |
update statutory_documents ADOPTARTICLES25/02/00 |
| 2000-03-02 |
update statutory_documents ALTERMEMORANDUM25/02/00 |
| 2000-03-02 |
update statutory_documents NC INC ALREADY ADJUSTED 25/02/00 |
| 2000-02-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |