KW WEALTH GROUP LIMITED
Active - Accounts Filed
General Information
NAME
KW WEALTH GROUP LIMITED
COMPANY NUMBER
06931031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/06/2009
(15 years and 6 months old)
WEBSITE
https://www.europeanwealth.com
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/06/2018
28/06/2018
KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED
View all previous names
LONDON
EC2N 2HG
10-11 Austin Friars
LONDON
EC2N 2HG
Ellenborough House
Wellington Street
Cheltenham
Gloucestershire
GL50 1YD
Telephone: 898148
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Duncan Peter Gerard (932697740) Appointed |
| 01/09/2024 | New Confirmation Statement filed |
| 19/08/2024 | David Frank Lawrence (927997796) has left the board |
Credit Risk Overview
Want to learn more about KW WEALTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KW WEALTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KW WEALTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2021 - Present (3 years and 6 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/06/2021 - Present (3 years and 6 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
09/09/2024 - Present (3 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
11/06/2009 - 11/06/2009 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
11/06/2009 - Present (15 years and 6 months) Born in Jan 1944 |
Resigned | Director |
Current: 7 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Duncan Peter Gerard (932697740) Appointed |
| 01/09/2024 | New Confirmation Statement filed |
| 19/08/2024 | David Frank Lawrence (927997796) has left the board |
| 19/08/2024 | Paul Alan Hammick (930912131) has left the board |
| 26/01/2024 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 19/05/2023 | Richard Paul Bernstein (926950327) has left the board |
| 19/05/2023 | New Board Member Paul Hammick (930912131) Appointed |
| 14/10/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 24/06/2021 | New Board Member Gary Wilder (928450906) Appointed |
| 24/06/2021 | New Board Member David Glyn Trefor Hudd (908973589) Appointed |
| 24/02/2021 | New Board Member David Frank Lawrence (927997796) Appointed |
| 28/10/2020 | Graydon Charles Butler (924523153) has left the board |
| 28/10/2020 | New Board Member Richard Paul Bernstein (926950327) Appointed |
| 16/10/2020 | New Confirmation Statement filed |
| 26/07/2020 | New Accounts filed |
| 26/11/2019 | Kenneth West (910604942) has left the board |
| 26/11/2019 | New Board Member Jonathan David Freeman (921640558) Appointed |
| 23/08/2019 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 04/02/2019 | New Board Member Graydon Charles Butler (924523153) Appointed |
| 23/01/2019 | Katherine Anne Phillpot (924687018) has left the board |
| 23/01/2019 | Marianne Laing Ismail (906763514) has left the board |
| 23/01/2019 | New Board Member Patrick Joseph Goulding (925423321) Appointed |
| 24/10/2018 | Hugo Anthony Evans (917522047) has left the board |
| 26/08/2018 | New Confirmation Statement filed |
| 25/07/2018 | New Accounts filed |
| 27/06/2018 | Change in Reg. Office |
| 01/06/2018 | Marianne Horton (915968297) has left the board |
| 01/06/2018 | New Company Secretary Katherine Anne Phillpot (924687018) Appointed |
| 21/02/2018 | Susan Jane Roughley (916305052) has left the board |
| 08/01/2018 | Simon Gilbert Ray (909520592) has left the board |
| 29/11/2017 | New Board Member Marianne Laing Ismail (906763514) Appointed |
| 29/11/2017 | New Board Member Hugo Anthony Evans (917522047) Appointed |
| 27/09/2017 | Alan John Morton (902465899) has left the board |
| 25/08/2017 | New Annual Return filed |
| 14/08/2017 | New Accounts filed |
| 28/06/2017 | Kishore Kumar Gopaul (915490633) has left the board |
| 15/10/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 06/05/2016 | Roderick Gentry (907645330) has left the board |
| 13/10/2015 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
| 05/08/2015 | George Alan Robb (903555867) has left the board |
| 10/06/2015 | Geoffrey Gordon Dearing (900278721) has left the board |
| 08/11/2014 | New Annual Return filed |
| 20/06/2014 | Kenneth West (918847738) has left the board |
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