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Wealth AT Work Ltd., Liverpool

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Name

Wealth AT Work Ltd.
Jpmorgan Invest (UK) Ltd.
Amberocean Ltd.

Register

Chp
Companies House 05225819
Lei
213800W2JDZ6JWZ28S95

Address

5 St Paul's Square, Third Floor, Liverpool L3 9SJ, United Kingdom
Manchester, United Kingdom

Additional info

82.99
Other business support service activities n.e.c.

History

Legal Representatives

Network

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JOBS AT NORTH DATA

  • Modern Java Developer

Publications

2 Apr 2024
Director's details changed for Mr Mark Leonard Hutchinson
9 Oct 2023 also 06/10/2022, 03/07/2021, 24/08/2020, 05/08/2019, 25/09/2018, 02/10/2017, 24/05/2016, 27/04/2015, 23/04/2014, 17/04/2013, 24/04/2012, 11/04/2011, 08/06/2010, 26/09/2009, 14/10/2008, 15/05/2007, 16/05/2006
Full accounts made up to 2022-12-31
11 May 2023 also 11/05/2022, 30/04/2020, 09/05/2019, 10/09/2018
Confirmation statement made with no updates
9 Mar 2023
Director's details changed for Mr Alan Keith Whalley
20 Feb 2023
Director's details changed for Jonathan Roy Watts Lay · Director's details changed for Mr Stuart Murray Payne
17 Feb 2023
Director's details changed for Mr Paul Eric Morton
16 Feb 2023
Change of details for Wealth at Work Midco Limited as a person with significant control …
10 Feb 2023
Director's details changed for Mr David Frederick Cassidy · Director's details changed for Mr Mark Leonard Hutchinson
9 Feb 2023 also 16/05/2022
Director's details changed for Ian Copelin
6 Feb 2023
Address
7 May 2021 also 12/09/2017, 15/09/2016
Confirmation statement made with updates
9 Dec 2020
Statement of capital · Resolutions · Resolution of reduction in issued share capital · Resolutions …
3 Dec 2019
Director's details changed for Mr Stuart Murray Payne
20 Dec 2017
Address
30 May 2017 also 08/09/2015, 10/02/2015, 08/09/2014, 14/05/2014, 13/03/2014, 31/07/2013, 30/04/2013, 31/10/2012, 05/09/2012, 09/01/2012, 09/05/2011
Statement of capital following an allotment of shares
14 Sept 2016
Statement of capital following an allotment of shares · Statement of capital following an allotment of shares
19 Mar 2016
Satisfaction of charge 1 in full
26 Feb 2016
Address
10 Sept 2015 also 30/09/2013, 18/09/2012, 21/09/2011, 29/09/2010, 05/10/2009
Annual return made up to 2015-09-01 with full list of shareholders
2 Sept 2015
Rectified The TM01 was removed from the public register on 17/11/2015 as it was invalid or ineffective and was …
18 Sept 2014
Capital: £22.1M
16 Apr 2013
Director: Alan Keith Whalley
3 Sept 2012
Statement of company's objects · Resolutions · Resolution of Memorandum and/or Articles of Association
21 Jul 2012
Particulars of a mortgage or charge / charge no: 1
28 Oct 2011
No longer Director (1)
8 Jul 2011
No longer Director (1)
8 Feb 2011
Statement of capital following an allotment of shares · Statement of capital following an allotment of shares …
27 Sept 2010
Address
6 Sept 2010
Address
5 Aug 2010
Termination of appointment of Rosalind Altmann as a director
8 Jun 2010
Director's details changed for Jonathan Roy Watts Lay · Director's details changed for Graeme Bissett
7 Jun 2010
Appointment of Dr Rosalind Miriam Altmann as a director
22 Apr 2010
Director's details changed for Graham Beschizza
21 Apr 2010
Director's details changed for Mark Leonard Hutchinson · Director's details changed for Paul Morton …
12 Mar 2010
Director (1)
22 Dec 2009
Director: Stuart Murray Payne
7 Sept 2009
Secretary: Mark L. Hutchinson · Director (3)
12 Aug 2009
Director: Mark L. Hutchinson
6 Aug 2009
Address
5 Aug 2009
No longer Director (1) · Address
4 Aug 2009
No longer Director (4) · No longer Secretary: J.P. Morgan Secretaries (UK) Ltd
1 Aug 2009 as Jpmorgan Invest (UK) Ltd.
Name: Jpmorgan Invest (UK) Ltd
5 Feb 2009 as Jpmorgan Invest (UK) Ltd., also 11/09/2007, 21/09/2006, 21/10/2005
Return made up to 01/09/08; full list of members
18 Jun 2007 as Jpmorgan Invest (UK) Ltd., also 20/02/2006, 21/09/2005, 16/09/2005, 02/09/2005
New director appointed
17 Feb 2007 as Jpmorgan Invest (UK) Ltd., also 21/12/2005
Resolutions · Resolution of Memorandum and/or Articles of Association
3 Nov 2006 as Jpmorgan Invest (UK) Ltd.
Director's particulars changed
29 Sept 2006 as Jpmorgan Invest (UK) Ltd.
Director resigned
20 Jul 2005 as Jpmorgan Invest (UK) Ltd.
Director's particulars changed · Director's particulars changed · Director's particulars changed

Mentions

16 Feb 2023 via Marshall Zoing Ltd.
Shareholding, Voting rights, Beneficial Owner: Marshall Zoing Ltd
16 Feb 2023 via Life Academy Ltd.
Shareholding, Voting rights, Beneficial Owner: Life Academy Ltd

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