GLOBAL WEALTH MANAGEMENT SOLUTIONS LLP
| Status | ACTIVE |
| Company No. | OC358947 |
| Category | Limited Liability Partnership |
| Incorporated | 22 Oct 2010 |
| Age | 13 years, 7 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
GLOBAL WEALTH MANAGEMENT SOLUTIONS LLP is an active limited liability partnership with number OC358947. It was incorporated 13 years, 7 months, 26 days ago, on 22 October 2010. The company address is Sunnyhill House Little Horwood Road Sunnyhill House Little Horwood Road, Milton Keynes, MK17 0NZ, Buckinghamshire, England.
Company Fillings
Termination member limited liability partnership with name termination date
Date: 01 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2023-12-01
Officer name: Sally Ann Fletcher
Documents
Confirmation statement with no updates
Date: 20 Nov 2023
Action Date: 18 Nov 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-11-18
Documents
Termination member limited liability partnership with name termination date
Date: 05 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Simon Voysey
Termination date: 2023-09-01
Documents
Accounts with accounts type small
Date: 27 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 18 Nov 2022
Action Date: 18 Nov 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-11-18
Documents
Accounts with accounts type small
Date: 25 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination member limited liability partnership with name termination date
Date: 01 Jun 2022
Action Date: 29 May 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Lorraine Tracey Reddaway
Termination date: 2022-05-29
Documents
Termination member limited liability partnership with name termination date
Date: 01 Jun 2022
Action Date: 29 May 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2022-05-29
Officer name: Polar Wealth Management Limited
Documents
Change person member limited liability partnership with name change date
Date: 04 May 2022
Action Date: 27 Apr 2022
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mrs Sally Ann Fletcher
Change date: 2022-04-27
Documents
Change to a person with significant control limited liability partnership
Date: 04 Mar 2022
Action Date: 18 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Psc name: Gwms 2003 Ltd
Change date: 2022-02-18
Documents
Change person member limited liability partnership with name change date
Date: 02 Mar 2022
Action Date: 18 Feb 2022
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2022-02-18
Officer name: Mr David John Parker
Documents
Change corporate member limited liability partnership with name change date
Date: 02 Mar 2022
Action Date: 18 Feb 2022
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Gwms 2003 Ltd
Change date: 2022-02-18
Documents
Change person member limited liability partnership with name change date
Date: 02 Mar 2022
Action Date: 18 Feb 2022
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2022-02-18
Officer name: Mrs Sally Ann Fletcher
Documents
Change person member limited liability partnership with name change date
Date: 02 Mar 2022
Action Date: 18 Feb 2022
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mrs Sarah Lauren Crow
Change date: 2022-02-18
Documents
Change to a person with significant control limited liability partnership
Date: 02 Mar 2022
Action Date: 18 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Change date: 2022-02-18
Psc name: Mr David John Parker
Documents
Change registered office address limited liability partnership with date old address new address
Date: 02 Mar 2022
Action Date: 02 Mar 2022
Category: Address
Type: LLAD01
Change date: 2022-03-02
New address: Sunnyhill House Little Horwood Road Great Horwood Milton Keynes Buckinghamshire MK17 0NZ
Old address: Sunnyhill House Sunnyhill House Little Horwood Road Great Horwood Milton Keynes MK17 0NZ England
Documents
Change to a person with significant control limited liability partnership
Date: 02 Mar 2022
Action Date: 18 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Change date: 2022-02-18
Psc name: Gwms 2003 Ltd
Documents
Change corporate member limited liability partnership with name change date
Date: 02 Mar 2022
Action Date: 18 Feb 2022
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Gwms 2003 Ltd
Change date: 2022-02-18
Documents
Change person member limited liability partnership with name change date
Date: 01 Mar 2022
Action Date: 18 Feb 2022
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2022-02-18
Officer name: Mr Simon Voysey
Documents
Change person member limited liability partnership with name change date
Date: 01 Mar 2022
Action Date: 18 Feb 2022
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr David John Parker
Change date: 2022-02-18
Documents
Change registered office address limited liability partnership with date old address new address
Date: 15 Feb 2022
Action Date: 15 Feb 2022
Category: Address
Type: LLAD01
Old address: Wrest Park Silsoe Bedford Bedfordshire MK45 4HR
New address: Sunnyhill House Sunnyhill House Little Horwood Road Great Horwood Milton Keynes MK17 0NZ
Change date: 2022-02-15
Documents
Change person member limited liability partnership with name change date
Date: 15 Feb 2022
Action Date: 04 Jan 2022
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2022-01-04
Officer name: Mr Simon Voysey
Documents
Confirmation statement with no updates
Date: 18 Nov 2021
Action Date: 18 Nov 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-11-18
Documents
Change person member limited liability partnership with name change date
Date: 02 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mrs Lorraine Tracey Reddaway
Change date: 2021-09-01
Documents
Accounts with accounts type small
Date: 28 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person member limited liability partnership with name change date
Date: 12 Mar 2021
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mrs Lorraine Tracey Reddaway
Change date: 2019-07-26
Documents
Confirmation statement with no updates
Date: 18 Nov 2020
Action Date: 18 Nov 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-11-18
Documents
Accounts with accounts type small
Date: 05 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination member limited liability partnership with name termination date
Date: 05 Aug 2020
Action Date: 28 Jul 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2020-07-28
Officer name: Springfield Hill Limited
Documents
Termination member limited liability partnership with name termination date
Date: 05 Aug 2020
Action Date: 28 Jul 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2020-07-28
Officer name: Miles Hill
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 03 Jun 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: LLAP02
Appointment date: 2020-04-01
Officer name: Polar Wealth Management Limited
Documents
Change person member limited liability partnership with name change date
Date: 03 Jan 2020
Action Date: 16 Dec 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2019-12-16
Officer name: Mr David John Parker
Documents
Change person member limited liability partnership with name change date
Date: 03 Jan 2020
Action Date: 16 Dec 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2019-12-16
Officer name: Mrs Dawn Parker
Documents
Change to a person with significant control limited liability partnership
Date: 03 Jan 2020
Action Date: 16 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Psc name: Mr David John Parker
Change date: 2019-12-16
Documents
Confirmation statement with no updates
Date: 18 Nov 2019
Action Date: 18 Nov 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-11-18
Documents
Accounts with accounts type small
Date: 22 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person member limited liability partnership with name change date
Date: 18 Jul 2019
Action Date: 03 Jul 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mrs Jessica Ann French
Change date: 2019-07-03
Documents
Confirmation statement with no updates
Date: 19 Nov 2018
Action Date: 18 Nov 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-11-18
Documents
Change person member limited liability partnership with name change date
Date: 06 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2018-11-01
Officer name: Mrs Lorraine Tracey Reddaway
Documents
Change person member limited liability partnership with name change date
Date: 06 Nov 2018
Action Date: 05 Nov 2018
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Simon Voysey
Change date: 2018-11-05
Documents
Change person member limited liability partnership with name change date
Date: 06 Nov 2018
Action Date: 05 Nov 2018
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mrs Dawn Parker
Change date: 2018-11-05
Documents
Change person member limited liability partnership with name change date
Date: 06 Nov 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Miles Hill
Change date: 2018-06-01
Documents
Change person member limited liability partnership with name change date
Date: 06 Nov 2018
Action Date: 07 May 2018
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr David John Parker
Change date: 2018-05-07
Documents
Accounts with accounts type small
Date: 01 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination member limited liability partnership with name termination date
Date: 03 Apr 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Polar Distribution Sa
Termination date: 2018-03-31
Documents
Change person member limited liability partnership with name change date
Date: 06 Dec 2017
Action Date: 25 Nov 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2017-11-25
Officer name: Miss Sarah Lauren Ayres
Documents
Confirmation statement with no updates
Date: 21 Nov 2017
Action Date: 18 Nov 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-11-18
Documents
Termination member limited liability partnership with name termination date
Date: 29 Sep 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: David John Worthy
Termination date: 2017-09-29
Documents
Cessation of a person with significant control limited liability partnership
Date: 29 Sep 2017
Action Date: 29 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Cessation date: 2017-09-29
Psc name: David John Worthy
Documents
Accounts with accounts type small
Date: 04 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination member limited liability partnership with name termination date
Date: 27 Mar 2017
Action Date: 27 Mar 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Cornavin Limited
Termination date: 2017-03-27
Documents
Appoint person member limited liability partnership with appointment date
Date: 17 Jan 2017
Action Date: 07 Jan 2017
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2017-01-07
Officer name: Mrs Jessica Ann French
Documents
Confirmation statement with updates
Date: 30 Nov 2016
Action Date: 18 Nov 2016
Category: Confirmation-statement
Type: LLCS01
Made up date: 2016-11-18
Documents
Accounts with accounts type small
Date: 18 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return limited liability partnership with made up date
Date: 25 Nov 2015
Action Date: 18 Nov 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-11-18
Documents
Change corporate member limited liability partnership with name change date
Date: 25 Nov 2015
Action Date: 06 Jun 2011
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Global Wealth Management Solutions Limited
Change date: 2011-06-06
Documents
Accounts with accounts type small
Date: 25 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination member limited liability partnership with name termination date
Date: 23 Mar 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2014-12-31
Officer name: Polar Distribution Limited
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 23 Mar 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Polar Distribution Sa
Appointment date: 2015-01-01
Documents
Annual return limited liability partnership with made up date
Date: 20 Nov 2014
Action Date: 18 Nov 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-11-18
Documents
Change corporate member limited liability partnership with name change date
Date: 20 Nov 2014
Action Date: 03 Jun 2014
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Cornavin Limited
Change date: 2014-06-03
Documents
Accounts with accounts type small
Date: 12 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Second filing of form with form type made up date
Date: 24 Jun 2014
Action Date: 18 Nov 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2013-11-18
Form type: LLAR01
Documents
Change corporate member limited liability partnership with name change date
Date: 24 Jun 2014
Action Date: 02 Jun 2014
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2014-06-02
Officer name: Cornavin Limited
Documents
Change corporate member limited liability partnership with name change date
Date: 24 Jun 2014
Action Date: 17 Sep 2013
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2013-09-17
Officer name: Simon & Emma Voysey Limited
Documents
Annual return limited liability partnership with made up date
Date: 25 Nov 2013
Action Date: 18 Nov 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-11-18
Documents
Change corporate member limited liability partnership with name change date
Date: 25 Nov 2013
Action Date: 11 Nov 2013
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2013-11-11
Officer name: Simon & Emma Voysey Limited
Documents
Accounts with accounts type small
Date: 16 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Accounts amended with made up date
Date: 13 May 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AAMD
Made up date: 2012-03-31
Documents
Change person member limited liability partnership with name change date
Date: 25 Apr 2013
Action Date: 25 Apr 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Miss Sarah Lauren Ayres
Change date: 2013-04-25
Documents
Accounts with accounts type small
Date: 14 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change account reference date limited liability partnership previous shortened
Date: 08 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: LLAA01
Made up date: 2012-05-31
New date: 2012-03-31
Documents
Annual return limited liability partnership with made up date
Date: 21 Dec 2012
Action Date: 18 Nov 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-11-18
Documents
Appoint corporate member limited liability partnership
Date: 20 Dec 2012
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Springfield Hill Limited
Documents
Appoint corporate member limited liability partnership
Date: 20 Dec 2012
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Simon & Emma Voysey Limited
Documents
Appoint person member limited liability partnership
Date: 20 Dec 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Simon Voysey
Documents
Accounts with accounts type dormant
Date: 27 Feb 2012
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Change account reference date limited liability partnership previous shortened
Date: 27 Feb 2012
Action Date: 31 May 2011
Category: Accounts
Type: LLAA01
New date: 2011-05-31
Made up date: 2011-10-31
Documents
Annual return limited liability partnership with made up date
Date: 21 Nov 2011
Action Date: 18 Nov 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-11-18
Documents
Appoint person member limited liability partnership
Date: 21 Nov 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Miss Sarah Lauren Ayres
Documents
Appoint person member limited liability partnership
Date: 18 Nov 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mrs Dawn Parker
Documents
Appoint corporate member limited liability partnership
Date: 18 Nov 2011
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Polar Distribution Limited
Documents
Appoint person member limited liability partnership
Date: 18 Nov 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mrs Sally Ann Fletcher
Documents
Appoint person member limited liability partnership
Date: 18 Nov 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mrs Lorraine Tracey Reddaway
Documents
Appoint person member limited liability partnership
Date: 18 Nov 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr David John Worthy
Documents
Appoint person member limited liability partnership
Date: 18 Nov 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Miles Hill
Documents
Legacy
Date: 12 Aug 2011
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
Documents
Certificate change of name company
Date: 06 Jun 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed gwms 2010 LLP\certificate issued on 06/06/11
Documents
Incorporation limited liability partnership
Date: 22 Oct 2010
Category: Incorporation
Type: LLIN01
Documents
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