| Name: |
BURGHSIDE WEALTH MANAGEMENT LIMITED
BURGHSIDE WEALTH MANAGEMENT LTD |
| Address: | ST JAMES'S PLACE FIRST FLOOR, THE CROWN LONDON ROAD, WESTERHAM, KENT, TN16 1DJ |
| Incorporation Date: | 2002-05-20 |
| date | name | form type |
| 2015-08-18 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-05-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-04-28 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-03-29 | 21/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-23 | 20/05/14 FULL LIST | AR01 |
| 2013-05-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN POWELL / 10/04/2012 | CH01 |
| 2013-01-05 | 21/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-11 | 21/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-21 | 20/05/13 FULL LIST | AR01 |
| 2012-05-22 | 20/05/12 FULL LIST | AR01 |
| 2011-06-15 | 20/05/11 FULL LIST | AR01 |
| 2011-12-22 | 21/04/11 TOTAL EXEMPTION SMALL | AA |
| 2010-07-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN ALPE / 20/05/2010 | CH01 |
| 2010-07-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN POWELL / 20/05/2010 | CH01 |
| 2010-07-08 | 20/05/10 FULL LIST | AR01 |
| 2010-01-20 | 21/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-08 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RUVEN NOMINEES LIMITED / 20/05/2010 | CH04 |
| 2010-12-29 | 21/04/10 TOTAL EXEMPTION SMALL | AA |
| 2009-01-19 | 21/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-14 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/04/07 | AA |
| 2008-09-30 | COMPANY NAME CHANGED BURGHSIDE ADMINISTRATION SERVICES LIMITEDCERTIFICATE ISSUED ON 02/10/08 | CERTNM |
| 2008-09-22 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | 363s |
| 2007-04-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/04/06 | AA |
| 2007-06-11 | RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS | 363s |
| 2006-05-22 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/04/05 | AA |
| 2005-01-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/04/04 | AA |
| 2005-04-29 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM:BURGHSIDEBRIGHTON ROADBANSTEADSURREY SM7 1BB | 287 |
| 2005-05-23 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-08-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/04/03 | AA |
| 2004-05-19 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-27 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-06-10 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM:BURGHSIDEBRIGHTON ROADBANSTEADSURREY SM7 1BB | 287 |
| 2002-06-01 | SECRETARY RESIGNED | 288b |
| 2002-06-10 | NEW SECRETARY APPOINTED | 288a |
| 2002-06-01 | DIRECTOR RESIGNED | 288b |
| 2002-06-18 | NEW DIRECTOR APPOINTED | 288a |
| 2002-06-18 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 21/04/03 | 225 |
| 2002-05-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-06-19 | NEW DIRECTOR APPOINTED | 288a |
| 2002-06-01 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTSWD6 3EW | 287 |
Last update: 2020-02-01 21:39:39