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2 PLAN WEALTH MANAGEMENT LIMITED

Company number 05998270

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2009 CH01 Director's details changed for Christopher Smallwood on 13 November 2009
19 Nov 2009 CH01 Director's details changed for Nicolas Keith Hewitt on 13 November 2009
19 Nov 2009 CH01 Director's details changed for Russell Anthony Humphries on 13 November 2009
19 Nov 2009 SH01 Statement of capital following an allotment of shares on 13 November 2009
  • GBP 5,337,787
02 Sep 2009 88(2) Ad 21/08/09\gbp si 540564@1=540564\gbp ic 4797223/5337787\
25 Aug 2009 AA Full accounts made up to 31 December 2008
14 Jul 2009 88(2) Ad 15/06/09\gbp si 411016@1=411016\gbp ic 4386207/4797223\
12 May 2009 88(2) Ad 24/04/09\gbp si 201041@1=201041\gbp ic 4185166/4386207\
26 Mar 2009 288a Director appointed julie darlington
19 Mar 2009 88(2) Ad 13/03/09\gbp si 300939@1=300939\gbp ic 3884227/4185166\
21 Jan 2009 88(2) Ad 23/12/08\gbp si 200511@1=200511\gbp ic 3683716/3884227\
14 Jan 2009 288a Director appointed paul mcnamara
22 Dec 2008 288b Appointment terminated director evelyn bourke
04 Dec 2008 88(2) Ad 24/11/08\gbp si 125000@1=125000\gbp ic 3558716/3683716\
28 Nov 2008 88(2) Ad 18/11/08\gbp si 400888@1=400888\gbp ic 3157828/3558716\
19 Nov 2008 363a Return made up to 14/11/08; full list of members
23 Sep 2008 88(2) Ad 15/09/08\gbp si 725697@1=725697\gbp ic 2089852/2815549\
25 Jun 2008 88(2) Ad 17/06/08\gbp si 200299@1=200299\gbp ic 1889553/2089852\
06 Jun 2008 288b Appointment terminated director ronald taylor
06 Jun 2008 288a Director appointed russell anthony humphries
30 May 2008 AA Full accounts made up to 31 December 2007
17 Apr 2008 88(2) Ad 17/03/08\gbp si 550370@1=550370\gbp ic 1339183/1889553\
23 Jan 2008 288a New director appointed
23 Jan 2008 288b Director resigned
04 Jan 2008 88(2)R Ad 20/12/07--------- £ si 170159@1=170159 £ ic 1169024/1339183