This company is commonly known as Ian Cockbain Wealth Management Limited. The company was founded 21 years ago and was given the registration number 04639701. The firm's registered office is in LIVERPOOL. You can find them at 5 The Beacons School Lane, Formby, Liverpool, Merseyside. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | IAN COCKBAIN WEALTH MANAGEMENT LIMITED |
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Company Number | : | 04639701 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 January 2003 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 The Beacons School Lane, Formby, Liverpool, Merseyside, England, L37 3LN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Tetbury Road, Cirencester, England, GL7 1FP | Corporate Secretary | 30 November 2023 | Active |
1, Tetbury Road, Cirencester, England, GL7 1FP | Director | 30 November 2023 | Active |
1, Tetbury Road, Cirencester, England, GL7 1FP | Director | 30 November 2023 | Active |
5 The Beacons, School Lane, Formby, Liverpool, England, L37 3LN | Secretary | 17 January 2003 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 17 January 2003 | Active |
5 The Beacons, School Lane, Formby, Liverpool, England, L37 3LN | Director | 17 January 2003 | Active |
5 The Beacons, School Lane, Formby, England, L37 3LN | Director | 21 September 2022 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 17 January 2003 | Active |
St. James's Place Acquisition Services Limited | ||
Notified on | : | 30 November 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1, Tetbury Road, Cirencester, England, GL7 1FP |
Nature of control | : |
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Mr Ian Cockbain | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1958 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5 The Beacons, School Lane, Liverpool, England, L37 3LN |
Nature of control | : |
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Date | Category | Description | |
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2024-02-27 | Officers | Termination director company with name termination date. | Download |
2024-02-03 | Incorporation | Memorandum articles. | Download |
2024-02-03 | Resolution | Resolution. | Download |
2024-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-30 | Officers | Appoint person director company with name date. | Download |
2024-01-03 | Officers | Appoint person director company with name date. | Download |
2023-12-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2023-12-04 | Accounts | Change account reference date company current extended. | Download |
2023-12-04 | Officers | Appoint corporate secretary company with name date. | Download |
2023-12-04 | Address | Change registered office address company with date old address new address. | Download |
2023-12-04 | Officers | Termination secretary company with name termination date. | Download |
2023-12-04 | Persons with significant control | Notification of a person with significant control. | Download |
2023-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-10 | Persons with significant control | Notification of a person with significant control statement. | Download |
2022-09-27 | Officers | Termination director company with name termination date. | Download |
2022-09-27 | Officers | Appoint person director company with name date. | Download |
2022-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-29 | Mortgage | Mortgage satisfy charge full. | Download |
2021-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-14 | Capital | Capital name of class of shares. | Download |
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