CONSILIA WEALTH MANAGEMENT LLP
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 1LA

Company number OC373179
Status Active
Incorporation Date 8 March 2012
Company Type Limited Liability Partnership
Address CLOCKHOUSE COURT, 5-7 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1LA
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Satisfaction of charge OC3731790002 in full; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CONSILIA WEALTH MANAGEMENT LLP are www.consiliawealthmanagement.co.uk, and www.consilia-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Consilia Wealth Management Llp is a Limited Liability Partnership. The company registration number is OC373179. Consilia Wealth Management Llp has been working since 08 March 2012. The present status of the company is Active. The registered address of Consilia Wealth Management Llp is Clockhouse Court 5 7 London Road St Albans Hertfordshire Al1 1la. . MIDGEN, Michelle Rose is a LLP Designated Member of the company. SUNTER, Darren James is a LLP Designated Member of the company. GODDARD, Stephen Paul is a LLP Member of the company. NEEDHAM, Diane is a LLP Member of the company. LLP Designated Member BROWN, Sarah Denise has been resigned. LLP Designated Member SIGMA BUSINESS SERVICES LIMITED has been resigned. LLP Designated Member SIGMA INVESTOR SERVICES LLP has been resigned. LLP Member AJE INVESTMENTS LIMITED has been resigned.


Current Directors

LLP Designated Member
MIDGEN, Michelle Rose
Appointed Date: 22 May 2012
59 years old
LLP Designated Member
SUNTER, Darren James
Appointed Date: 17 November 2014
44 years old
LLP Member
GODDARD, Stephen Paul
Appointed Date: 31 March 2014
60 years old
LLP Member
NEEDHAM, Diane
Appointed Date: 16 May 2014
52 years old

Resigned Directors

LLP Designated Member
BROWN, Sarah Denise
Resigned: 20 November 2013
Appointed Date: 22 May 2012
59 years old
LLP Designated Member
SIGMA BUSINESS SERVICES LIMITED
Resigned: 22 May 2012
Appointed Date: 08 March 2012
LLP Designated Member
SIGMA INVESTOR SERVICES LLP
Resigned: 22 May 2012
Appointed Date: 08 March 2012
LLP Member
AJE INVESTMENTS LIMITED
Resigned: 17 November 2014
Appointed Date: 20 November 2013

Persons With Significant Control

Mrs Michelle Rose Midgen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

CONSILIA WEALTH MANAGEMENT LLP Events

20 Mar 2017
Confirmation statement made on 8 March 2017 with updates
12 Jan 2017
Satisfaction of charge OC3731790002 in full
07 Sep 2016
Total exemption small company accounts made up to 30 April 2016
17 Mar 2016
Annual return made up to 8 March 2016
15 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 16 more events
20 Jun 2012
Termination of appointment of Sigma Investor Services Llp as a member
30 May 2012
Appointment of Sarah Denise Brown as a member
30 May 2012
Appointment of Michelle Rose Midgen as a member
18 Apr 2012
Current accounting period extended from 31 March 2013 to 30 April 2013
08 Mar 2012
Incorporation of a limited liability partnership

CONSILIA WEALTH MANAGEMENT LLP Charges

15 December 2014
Charge code OC37 3179 0002
Delivered: 17 December 2014
Status: Satisfied on 12 January 2017
Persons entitled: Stephen Paul Goddard as Trustee of the Consilia Ssas Pension Scheme Michelle Rose Midgen as Trustee of the Consilia Ssas Pension Scheme
Description: Contains fixed charge…
19 July 2012
Deposit deed
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: St Albans (Maltings 4) Limited
Description: The sum of £12,429 held by the landlord pursuant to the…

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