Company Information for INVESTMENT SOLUTIONS WEALTH MANAGEMENT LIMITED
GRAFTON HOUSE, 26 GRAFTON ROAD, WORTHING, WEST SUSSEX, BN11 1QT,
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Company Registration Number
07333558
Private Limited Company
Active |
Company Name | |
---|---|
INVESTMENT SOLUTIONS WEALTH MANAGEMENT LIMITED | |
Legal Registered Office | |
GRAFTON HOUSE 26 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QT Other companies in BN11 | |
Company Number | 07333558 | |
---|---|---|
Company ID Number | 07333558 | |
Date formed | 2010-08-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB363656868 |
Last Datalog update: | 2023-11-06 13:06:47 |
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Officer | Role | Date Appointed |
---|---|---|
NINA FRANCIS LYONS |
||
DAVID ROBERT CONNOR |
||
IVAN DAVID LYONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NINA FRANCIS LYONS |
Director | ||
KEITH ROSS HARPER MITCHELSON |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXCEL ASSET MANAGEMENT LIMITED | Director | 2011-11-15 | CURRENT | 2004-01-13 | Dissolved 2014-07-29 | |
MIDAS PORTFOLIO MANAGEMENT LIMITED | Director | 2009-12-14 | CURRENT | 2000-12-01 | Active | |
BRIGHTON & HOVE HEBREW CONGREGATION | Director | 2006-08-06 | CURRENT | 2006-06-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Christian John Burgess on 2024-03-14 | ||
DIRECTOR APPOINTED MR NIGEL GEOFFREY STOCKTON | ||
Termination of appointment of Nina Francis Lyons on 2023-10-02 | ||
DIRECTOR APPOINTED MR CHRISTIAN JOHN BURGESS | ||
CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution alteration to articles</ul> | ||
28/01/15 STATEMENT OF CAPITAL GBP 1121172 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR KHALIL KASPARIS | |
07/08/22 STATEMENT OF CAPITAL GBP 1121172 | ||
SH01 | 07/08/22 STATEMENT OF CAPITAL GBP 1121172 | |
SH01 | 06/08/22 STATEMENT OF CAPITAL GBP 1097056 | |
PSC04 | Change of details for Ivan David Lyons as a person with significant control on 2022-08-06 | |
PSC04 | Change of details for Mr Ivan David Lyons as a person with significant control on 2022-07-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANGUS JAMES WILLSON | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NINA FRANCIS LYONS | |
AP03 | Appointment of Mrs Nina Francis Lyons as company secretary on 2016-01-01 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS NINA FRANCIS LYONS | |
RES13 | Resolutions passed:
| |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 26/01/15 STATEMENT OF CAPITAL GBP 900000 | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROSS HARPER MITCHELSON | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 900000 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 03/08/11 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 03/08/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 31/12/10 STATEMENT OF CAPITAL GBP 900000 | |
RES01 | ADOPT ARTICLES 31/12/2010 | |
RES13 | RE SECTION 175 31/12/2010 | |
RES13 | RESTRICTION OF ARTICLES 31/12/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA01 | CURRSHO FROM 31/08/2011 TO 31/12/2010 | |
AP01 | DIRECTOR APPOINTED MR IVAN DAVID LYONS | |
AP01 | DIRECTOR APPOINTED KEITH ROSS HARPER MITCHELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INVESTMENT SOLUTIONS WEALTH MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as INVESTMENT SOLUTIONS WEALTH MANAGEMENT LIMITED are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |