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KENT CARLYLE WEALTH MANAGEMENT LTD - 17 Waterloo Road, Norwich, Norfolk, NR3 1EH, United Kingdom
Company Information
- Company registration number
- 02770651
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 17 Waterloo Road
- Norwich
- Norfolk
- NR3 1EH
- United Kingdom 17 Waterloo Road, Norwich, Norfolk, NR3 1EH, United Kingdom UK
Management
- Managing Directors
- HEWETSON, Martin Webster
- SAUNDERS, Michael James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-12-03
- Dissolved on
- 2021-06-22
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Mr Martin Webster Hewetson
- Mr Michael James Saunders
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BOSWELL FINANCIAL SERVICES LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2021-01-31
- Last Return Made Up To:
- 2012-09-30
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KENT CARLYLE WEALTH MANAGEMENT LTD Company Description
- KENT CARLYLE WEALTH MANAGEMENT LTD is a ltd registered in United Kingdom with the Company reg no 02770651. Its current trading status is "closed". It was registered 1992-12-03. It was previously called BOSWELL FINANCIAL SERVICES LIMITED. It has declared SIC or NACE codes as "66190". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at 17 Waterloo Road .
Get KENT CARLYLE WEALTH MANAGEMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kent Carlyle Wealth Management Ltd - 17 Waterloo Road, Norwich, Norfolk, NR3 1EH, United Kingdom
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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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gazette-dissolved-voluntary (2021-06-22) - GAZ2(A)
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accounts-with-accounts-type-total-exemption-full (2021-01-27) - AA
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change-account-reference-date-company-previous-shortened (2021-02-09) - AA01
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gazette-notice-voluntary (2021-04-06) - GAZ1(A)
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dissolution-application-strike-off-company (2021-03-25) - DS01
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accounts-with-accounts-type-total-exemption-full (2021-03-10) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-04) - AA
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confirmation-statement-with-updates (2019-10-10) - CS01
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change-person-director-company-with-change-date (2019-10-10) - CH01
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change-to-a-person-with-significant-control (2019-10-10) - PSC04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-05) - CS01
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change-person-director-company-with-change-date (2018-10-02) - CH01
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change-to-a-person-with-significant-control (2018-10-02) - PSC04
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accounts-with-accounts-type-unaudited-abridged (2018-08-08) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-07-14) - AA
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notification-of-a-person-with-significant-control (2017-10-16) - PSC01
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confirmation-statement-with-updates (2017-10-16) - CS01
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change-person-director-company-with-change-date (2017-10-24) - CH01
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change-to-a-person-with-significant-control (2017-10-24) - PSC04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-08-20) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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change-of-name-notice (2015-08-20) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
keyboard_arrow_right 2013
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move-registers-to-registered-office-company (2013-04-04) - AD04
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accounts-with-accounts-type-total-exemption-small (2013-08-27) - AA
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resolution (2013-09-02) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-09-11) - SH03
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termination-director-company-with-name (2013-09-24) - TM01
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change-person-director-company-with-change-date (2013-10-14) - CH01
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change-registered-office-address-company-with-date-old-address (2013-10-14) - AD01
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change-sail-address-company-with-old-address (2013-10-10) - AD02
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capital-allotment-shares (2013-12-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-12-17) - AA
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termination-secretary-company-with-name (2012-03-27) - TM02
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termination-director-company-with-name (2012-09-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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appoint-person-director-company-with-name (2012-11-13) - AP01
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termination-director-company-with-name (2012-03-27) - TM01
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resolution (2012-11-22) - RESOLUTIONS
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statement-of-companys-objects (2012-11-22) - CC04
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capital-allotment-shares (2012-11-22) - SH01
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capital-name-of-class-of-shares (2012-11-22) - SH08
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appoint-person-director-company-with-name (2012-03-27) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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move-registers-to-sail-company (2010-10-06) - AD03
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change-sail-address-company (2010-10-06) - AD02
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termination-director-company-with-name (2010-07-07) - TM01
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appoint-person-director-company-with-name (2010-05-06) - AP01
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termination-director-company-with-name (2010-05-06) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-10-15) - AA
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legacy (2009-09-30) - 363a
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accounts-with-accounts-type-full (2009-01-30) - AA
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legacy (2009-02-11) - 353
keyboard_arrow_right 2008
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legacy (2008-10-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-21) - AA
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legacy (2007-10-19) - 363a
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legacy (2007-02-22) - 288b
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accounts-with-accounts-type-full (2007-01-30) - AA
keyboard_arrow_right 2006
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legacy (2006-10-16) - 363a
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legacy (2006-06-30) - 288a
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legacy (2006-06-30) - 288b
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legacy (2006-05-22) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-14) - 363a
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accounts-with-accounts-type-full (2005-09-07) - AA
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legacy (2005-04-28) - 288b
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legacy (2005-03-02) - 288c
keyboard_arrow_right 2004
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legacy (2004-03-13) - 288c
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accounts-with-accounts-type-full (2004-08-10) - AA
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legacy (2004-10-19) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-10-26) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-11) - AA
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legacy (2002-10-17) - 363a
keyboard_arrow_right 2001
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legacy (2001-10-16) - 363a
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accounts-with-accounts-type-full (2001-08-28) - AA
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legacy (2001-08-08) - 288b
keyboard_arrow_right 2000
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legacy (2000-12-18) - 363a
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legacy (2000-11-13) - 288c
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accounts-with-accounts-type-full (2000-10-19) - AA
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legacy (2000-03-14) - 363a
keyboard_arrow_right 1999
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legacy (1999-10-06) - 288c
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legacy (1999-11-17) - 288c
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accounts-with-accounts-type-full (1999-09-30) - AA
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legacy (1999-12-20) - 288a
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certificate-change-of-name-company (1999-11-17) - CERTNM
keyboard_arrow_right 1998
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legacy (1998-12-10) - 363a
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accounts-with-accounts-type-full (1998-10-01) - AA
keyboard_arrow_right 1997
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legacy (1997-01-03) - 225
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legacy (1997-01-07) - 652C
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gazette-filings-brought-up-to-date (1997-01-07) - DISS40
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legacy (1997-03-20) - 288c
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legacy (1997-03-20) - 353
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legacy (1997-03-20) - 363a
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resolution (1997-09-30) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-10-07) - AA
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legacy (1997-12-10) - 363a
keyboard_arrow_right 1996
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legacy (1996-03-21) - 652a
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dissolution-voluntary-strike-off-suspended (1996-04-23) - SOAS(A)
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gazette-notice-voluntary (1996-10-29) - GAZ1(A)
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accounts-with-accounts-type-full (1996-10-08) - AA
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auditors-resignation-company (1996-06-12) - AUD
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-05) - AA
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legacy (1995-02-10) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-03) - AA
keyboard_arrow_right 1993
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legacy (1993-12-22) - 363s
keyboard_arrow_right 1992
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legacy (1992-12-15) - 288
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legacy (1992-12-15) - 287
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legacy (1992-12-15) - 88(2)R
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incorporation-company (1992-12-03) - NEWINC