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WEALTH MANAGEMENT SYSTEMS LIMITED - 71 Fenchurch Street, London, EC3M 4TD, United Kingdom
Company Information
- Company registration number
- 03422846
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71 Fenchurch Street
- London
- EC3M 4TD 71 Fenchurch Street, London, EC3M 4TD UK
Management
- Managing Directors
- MICHAEL, Nicholas
- NOCTOR, Desmond James
- PATTISON, Andrew James
- PENNESE, Olivier
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-08-15
- Age Of Company 1997-08-15 26 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Financial Objects Limited
- -
- Financial Objects Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LOGICAL SUPPORT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-08-15
- Annual Return
- Due Date: 2022-04-22
- Last Date: 2021-04-08
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WEALTH MANAGEMENT SYSTEMS LIMITED Company Description
- WEALTH MANAGEMENT SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03422846. Its current trading status is "live". It was registered 1997-08-15. It was previously called LOGICAL SUPPORT SERVICES LIMITED. It has declared SIC or NACE codes as "62012". It has 4 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-15.It can be contacted at 71 Fenchurch Street .
Get WEALTH MANAGEMENT SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wealth Management Systems Limited - 71 Fenchurch Street, London, EC3M 4TD, United Kingdom
- 1997-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-01) - AA
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gazette-notice-compulsory (2021-04-20) - GAZ1
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mortgage-satisfy-charge-full (2021-03-30) - MR04
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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gazette-filings-brought-up-to-date (2021-06-03) - DISS40
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-28) - CS01
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appoint-person-director-company-with-name-date (2020-03-23) - AP01
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termination-director-company-with-name-termination-date (2020-03-23) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-23) - AA
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change-person-director-company-with-change-date (2019-07-22) - CH01
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confirmation-statement-with-no-updates (2019-05-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-04) - AA
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confirmation-statement-with-updates (2018-05-15) - CS01
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notification-of-a-person-with-significant-control (2018-05-15) - PSC02
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cessation-of-a-person-with-significant-control (2018-05-15) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-10) - CS01
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accounts-with-accounts-type-full (2017-07-11) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-14) - CH01
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accounts-with-accounts-type-full (2016-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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appoint-person-director-company-with-name-date (2016-04-13) - AP01
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termination-secretary-company-with-name-termination-date (2016-02-16) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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appoint-person-director-company-with-name-date (2015-02-03) - AP01
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termination-director-company-with-name-termination-date (2015-02-03) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
keyboard_arrow_right 2012
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miscellaneous (2012-07-31) - MISC
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accounts-with-accounts-type-full (2012-06-14) - AA
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accounts-with-accounts-type-full (2012-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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termination-director-company-with-name (2012-11-13) - TM01
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appoint-person-director-company-with-name (2012-11-13) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
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accounts-with-accounts-type-full (2011-06-16) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-19) - TM01
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resolution (2010-10-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
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appoint-person-secretary-company-with-name (2010-05-27) - AP03
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appoint-person-director-company-with-name (2010-05-25) - AP01
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termination-secretary-company-with-name (2010-05-25) - TM02
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termination-director-company-with-name (2010-05-24) - TM01
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accounts-with-accounts-type-full (2010-01-13) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-13) - AA
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legacy (2009-09-22) - 353
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legacy (2009-09-22) - 287
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legacy (2009-09-22) - 190
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legacy (2009-09-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-24) - 288a
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legacy (2008-09-08) - 288c
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legacy (2008-09-12) - 363a
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legacy (2008-09-24) - 288b
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legacy (2008-04-23) - 288b
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legacy (2008-11-24) - 287
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legacy (2008-12-15) - 403a
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legacy (2008-01-16) - 353
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legacy (2008-09-25) - 288a
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legacy (2008-01-16) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-09-20) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-01) - 288a
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accounts-with-accounts-type-full (2005-06-06) - AA
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legacy (2005-07-01) - 288b
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legacy (2005-09-13) - 288b
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legacy (2005-10-12) - 288a
-
legacy (2005-10-12) - 288b
-
legacy (2005-04-02) - 395
-
legacy (2005-10-12) - 363s
-
legacy (2005-11-12) - 403a
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legacy (2005-11-12) - 403b
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legacy (2005-11-17) - 288b
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legacy (2005-11-17) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-21) - AA
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legacy (2004-09-07) - 363s
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legacy (2004-11-02) - 395
keyboard_arrow_right 2003
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legacy (2003-09-10) - 363s
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accounts-with-accounts-type-full (2003-07-29) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-15) - AA
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legacy (2002-10-28) - 288a
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legacy (2002-10-22) - 288b
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legacy (2002-08-27) - 363s
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miscellaneous (2002-08-06) - MISC
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-25) - AA
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legacy (2001-09-25) - 288b
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legacy (2001-08-22) - 363s
keyboard_arrow_right 2000
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legacy (2000-07-20) - 400
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legacy (2000-05-08) - 287
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legacy (2000-05-24) - 288a
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legacy (2000-07-14) - 403a
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legacy (2000-07-17) - 288c
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accounts-with-accounts-type-full (2000-04-28) - AA
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legacy (2000-09-07) - 363s
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resolution (2000-12-11) - RESOLUTIONS
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legacy (2000-11-06) - 288b
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legacy (2000-11-06) - 288a
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certificate-change-of-name-company (2000-10-02) - CERTNM
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legacy (2000-12-15) - 395
keyboard_arrow_right 1999
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legacy (1999-09-13) - 363s
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accounts-with-accounts-type-full (1999-07-06) - AA
keyboard_arrow_right 1998
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legacy (1998-11-06) - 395
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legacy (1998-09-21) - 225
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legacy (1998-09-15) - 363s
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certificate-change-of-name-company (1998-08-17) - CERTNM
keyboard_arrow_right 1997
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incorporation-company (1997-08-15) - NEWINC
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legacy (1997-09-12) - 288b
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legacy (1997-09-18) - 395
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legacy (1997-09-22) - 123
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legacy (1997-09-22) - 88(2)R
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legacy (1997-09-22) - 288a
-
legacy (1997-09-12) - 287
-
legacy (1997-09-22) - 225
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resolution (1997-09-23) - RESOLUTIONS
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certificate-change-of-name-company (1997-09-29) - CERTNM
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certificate-change-of-name-company (1997-09-17) - CERTNM