| Name: |
DISCOVERY LIFESTYLE MORTGAGES LTD
MAYMONT WEALTH LTD |
| Address: | C/O KROLL ADVISORY LTD, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Incorporation Date: | 2002-12-18 |
| date | name | form type |
| 2022-05-11 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | AM03 |
| 2022-06-15 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | AM02 |
| 2022-12-20 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN | TM01 |
| 2022-03-18 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010670,00009535 | AM01 |
| 2022-10-18 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2022-06-22 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | AM06 |
| 2022-09-12 | CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES | CS01 |
| 2022-03-24 | REGISTERED OFFICE CHANGED ON 24/03/2022 FROM3RD FLOOR, 33 BRUTON STREETLONDONW1J 6QUUNITED KINGDOM | AD01 |
| 2021-11-22 | REGISTERED OFFICE CHANGED ON 22/11/2021 FROMPARK HOUSE 116 PARK STREETLONDONW1K 6SSUNITED KINGDOM | AD01 |
| 2021-08-24 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES | CS01 |
| 2021-08-17 | PREVEXT FROM 30/12/2020 TO 31/12/2020 | AA01 |
| 2021-04-28 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MILSON | TM01 |
| 2021-02-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 | AA |
| 2021-08-13 | CESSATION OF RACHEL JEANNE HOWELL AS A PSC | PSC07 |
| 2021-08-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SKYBOUND PARTNERS LIMITED | PSC02 |
| 2021-09-27 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-07-06 | PREVSHO FROM 30/04/2021 TO 30/12/2020 | AA01 |
| 2020-10-22 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAYNE | TM01 |
| 2020-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DONALD PAYNE / 09/03/2020 | CH01 |
| 2020-10-29 | CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES | CS01 |
| 2020-10-22 | CESSATION OF CHRISTOPHER DONALD PAYNE AS A PSC | PSC07 |
| 2020-03-11 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DONALD PAYNE / 09/03/2020 | PSC04 |
| 2020-12-08 | PREVEXT FROM 31/12/2019 TO 30/04/2020 | AA01 |
| 2019-01-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW ALLEN / 01/11/2018 | CH01 |
| 2019-01-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LUKE MILSON / 01/11/2018 | CH01 |
| 2019-10-31 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES | CS01 |
| 2019-01-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DONALD PAYNE / 01/11/2018 | CH01 |
| 2019-10-06 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-12-18 | COMPANY NAME CHANGED GWM INVESTMENT MANAGEMENT LIMITEDCERTIFICATE ISSUED ON 18/12/18 | CERTNM |
| 2018-11-02 | 31/07/18 STATEMENT OF CAPITAL GBP 1000 | SH01 |
| 2018-11-06 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES | CS01 |
| 2018-04-11 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES | CS01 |
| 2018-10-31 | ALTER ARTICLES 31/07/2018 | RES01 |
| 2018-11-02 | 31/07/18 STATEMENT OF CAPITAL GBP 1000 | SH01 |
| 2018-11-02 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2018-10-24 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM43 BROOK STREET LONDONW1K 4HJUNITED KINGDOM | AD01 |
| 2018-04-11 | CESSATION OF CHRISTOPHER DONALD PAYNE AS A PSC | PSC07 |
| 2018-09-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-04-11 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DONALD PAYNE / 01/04/2018 | PSC04 |
| 2017-03-15 | DIRECTOR APPOINTED MR THOMAS LUKE MILSON | AP01 |
| 2017-04-03 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | CS01 |
| 2017-03-27 | APPOINTMENT TERMINATED, DIRECTOR RACHEL HOWELL | TM01 |
| 2017-03-15 | APPOINTMENT TERMINATED, DIRECTOR CLARE BRUCE | TM01 |
| 2017-01-25 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | CS01 |
| 2017-03-15 | DIRECTOR APPOINTED MR PAUL ANDREW ALLEN | AP01 |
| 2017-03-15 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWELL | TM01 |
| 2017-09-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-05-02 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROMSIDINGS HOUSE SIDINGS COURTLAKESIDEDONCASTERSOUTH YORKSHIREDN4 5NU | AD01 |
| 2017-05-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LUKE MILSON / 02/05/2017 | CH01 |
| 2017-05-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DONALD PAYNE / 02/05/2017 | CH01 |
| 2017-03-29 | APPOINTMENT TERMINATED, SECRETARY RACHEL HOWELL | TM02 |
| 2017-05-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW ALLEN / 02/05/2017 | CH01 |
| 2017-03-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DONALD PAYNE / 22/03/2017 | CH01 |
| 2016-02-21 | 18/12/15 FULL LIST | AR01 |
| 2016-05-09 | DIRECTOR APPOINTED MR CHRISTOPHER DONALD PAYNE | AP01 |
| 2016-02-22 | COMPANY NAME CHANGED DISCOVER WEALTH LIMITEDCERTIFICATE ISSUED ON 22/02/16 | CERTNM |
| 2016-04-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2015-03-11 | COMPANY NAME CHANGED DISCOVER INDEPENDENT FINANCIAL PLANNING LIMITEDCERTIFICATE ISSUED ON 11/03/15 | CERTNM |
| 2015-03-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-03-11 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
Last update: 2024-09-23 09:01:54