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MPL WEALTH MANAGEMENT LIMITED - New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
Company Information
- Company registration number
- 03079936
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Derwent House
- 69-73 Theobalds Road
- London
- WC1X 8TA
- England New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England UK
Management
- Managing Directors
- CAHILL, Lisa
- GARLICK, Giles Sinclair
- KITSON, Mark Anthony
- TENNANT, Cathy Jane
- CAHILL, Lisa
- GARLICK, Giles Sinclair
- KITSON, Mark Anthony
- TENNANT, Cathy Jane
- CAHILL, Lisa
- GARLICK, Giles Sinclair
- KITSON, Mark Anthony
- TENNANT, Cathy Jane
- Company secretaries
- WARWICK CONSULTANCY SERVICES LIMITED
- WARWICK CONSULTANCY SERVICES LIMITED
- WARWICK CONSULTANCY SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-07-14
- Age Of Company 1995-07-14 28 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Mark Anthony Kitson
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MPL INDEPENDENT FINANCIAL PLANNING LIMITED
- Legal Entity Identifier (LEI)
- 2138002U7VXG2H8NUO41
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2012-06-29
- Annual Return
- Due Date: 2023-07-13
- Last Date: 2022-06-29
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MPL WEALTH MANAGEMENT LIMITED Company Description
- MPL WEALTH MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03079936. Its current trading status is "live". It was registered 1995-07-14. It was previously called MPL INDEPENDENT FINANCIAL PLANNING LIMITED. It has declared SIC or NACE codes as "64999". It has 12 directors and 3 secretaries. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-29.It can be contacted at New Derwent House .
Get MPL WEALTH MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mpl Wealth Management Limited - New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
- 1995-07-14
- 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 2022
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confirmation-statement-with-no-updates (2022-06-29) - CS01
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accounts-with-accounts-type-full (2022-01-27) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-10) - AP01
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confirmation-statement-with-no-updates (2021-07-20) - CS01
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accounts-with-accounts-type-full (2021-09-30) - AA
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cessation-of-a-person-with-significant-control (2021-10-28) - PSC07
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termination-director-company-with-name-termination-date (2021-10-28) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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termination-director-company-with-name-termination-date (2020-07-08) - TM01
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accounts-with-accounts-type-full (2020-01-23) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-12) - TM01
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accounts-with-accounts-type-full (2019-01-18) - AA
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confirmation-statement-with-no-updates (2019-07-11) - CS01
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appoint-person-director-company-with-name-date (2019-09-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-18) - AD01
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change-corporate-secretary-company-with-change-date (2019-11-21) - CH04
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appoint-person-director-company-with-name-date (2019-02-22) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-04) - CS01
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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notification-of-a-person-with-significant-control (2017-07-04) - PSC01
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accounts-with-accounts-type-full (2017-12-18) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-29) - AR01
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accounts-with-accounts-type-full (2016-11-30) - AA
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capital-return-purchase-own-shares (2016-08-10) - SH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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accounts-with-accounts-type-full (2015-12-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-12) - AA
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capital-cancellation-shares (2013-08-13) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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accounts-with-accounts-type-full (2013-01-11) - AA
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termination-director-company-with-name (2013-05-30) - TM01
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capital-return-purchase-own-shares (2013-08-28) - SH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
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accounts-with-accounts-type-full (2011-11-29) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-17) - AP01
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capital-name-of-class-of-shares (2010-01-11) - SH08
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appoint-person-director-company-with-name (2010-09-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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change-person-director-company-with-change-date (2010-06-29) - CH01
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change-corporate-secretary-company-with-change-date (2010-06-29) - CH04
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capital-allotment-shares (2010-01-21) - SH01
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appoint-person-director-company-with-name (2010-01-11) - AP01
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capital-variation-of-rights-attached-to-shares (2010-01-11) - SH10
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resolution (2010-01-11) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-12) - AA
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annual-return-company-with-made-up-date (2009-10-27) - AR01
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termination-director-company-with-name (2009-10-27) - TM01
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legacy (2009-07-27) - 363a
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legacy (2009-06-16) - 288b
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capital-return-purchase-own-shares (2009-10-06) - SH03
keyboard_arrow_right 2008
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legacy (2008-09-01) - 288a
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legacy (2008-08-21) - 363s
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accounts-with-accounts-type-full (2008-07-08) - AA
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accounts-with-accounts-type-full (2008-12-05) - AA
keyboard_arrow_right 2007
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legacy (2007-07-21) - 88(2)R
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certificate-change-of-name-company (2007-09-13) - CERTNM
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legacy (2007-07-21) - 363s
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resolution (2007-01-30) - RESOLUTIONS
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legacy (2007-01-30) - 88(2)R
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resolution (2007-01-04) - RESOLUTIONS
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legacy (2007-01-04) - 122
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legacy (2007-01-04) - 123
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legacy (2007-01-03) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-01) - AA
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legacy (2006-07-27) - 363s
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accounts-with-accounts-type-full (2006-12-06) - AA
keyboard_arrow_right 2005
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legacy (2005-06-28) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-22) - AA
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legacy (2004-07-06) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-11) - AA
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legacy (2003-07-10) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-17) - 363s
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accounts-with-accounts-type-full (2002-12-23) - AA
keyboard_arrow_right 2001
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legacy (2001-08-09) - 363s
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accounts-with-accounts-type-full (2001-12-04) - AA
keyboard_arrow_right 2000
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legacy (2000-07-26) - 363s
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accounts-with-accounts-type-full (2000-12-12) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-30) - AA
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legacy (1999-07-30) - 363s
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accounts-with-accounts-type-full (1999-01-27) - AA
keyboard_arrow_right 1998
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legacy (1998-11-24) - 288a
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legacy (1998-10-15) - 88(2)R
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legacy (1998-11-24) - 288b
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certificate-change-of-name-company (1998-07-08) - CERTNM
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resolution (1998-07-21) - RESOLUTIONS
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legacy (1998-07-21) - 123
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legacy (1998-07-21) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-21) - AA
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legacy (1997-08-19) - 363s
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legacy (1997-09-25) - 288a
keyboard_arrow_right 1996
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legacy (1996-12-10) - 363s
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legacy (1996-05-16) - 225(1)
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accounts-with-accounts-type-full (1996-12-11) - AA
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legacy (1996-08-20) - 363s
keyboard_arrow_right 1995
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legacy (1995-08-23) - 287
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certificate-change-of-name-company (1995-08-16) - CERTNM
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legacy (1995-08-23) - 288
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incorporation-company (1995-07-14) - NEWINC