| Company Name | Rl Wealth Management Limited |
|---|---|
| Director | Ian Matthew Stuart Falder |
| Company Status | Active |
| Company Number | 10518916 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2016(7 years, 5 months ago) |
| Previous Names | Robert Lewis Financial Limited and Robert Lewis Wealth Management Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Ian Matthew Stuart Falder |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 09 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Regent Drive Billericay Essex CM12 0GD |
| Director Name | Mr Robert Lewis Head |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ |
| Director Name | Mr Stuart Adam Redbond |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Oak Crescent Wickford Essex SS11 7FF |
| Director Name | Mr Giovanni Angelo Ruggieri |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Royston Road Litlington Royston Hertfordshire SG8 0RL |
Location
| Registered Address | Westgate Court Western Road Billericay Essex CM12 9DY |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 24 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 May 2024 (0 days from now) |
Filing History
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 14 July 2020 | Director's details changed for Mr Ian Falder on 14 July 2020 (2 pages) |
| 14 July 2020 | Change of details for Mr Ian Falder as a person with significant control on 14 July 2020 (2 pages) |
| 13 July 2020 | Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ United Kingdom to Building 18 Gateway 1000 Whittle Way, , Arlington Business Park Stevenage Hertfordshire SG1 2FP on 13 July 2020 (1 page) |
| 12 May 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 6 February 2020 | Change of details for Mr Stuart Adam Redbond as a person with significant control on 6 February 2020 (2 pages) |
| 11 July 2019 | Confirmation statement made on 24 April 2019 with updates (4 pages) |
| 19 June 2019 | Statement of capital following an allotment of shares on 1 January 2019
|
| 12 June 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 14 May 2019 | Termination of appointment of Robert Lewis Head as a director on 1 January 2019 (1 page) |
| 12 December 2018 | Director's details changed for Mr Robert Lewis Head on 12 December 2018 (2 pages) |
| 23 May 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 22 May 2018 | Resolutions
|
| 12 March 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 25 April 2017 | Confirmation statement made on 24 April 2017 with updates (10 pages) |
| 25 April 2017 | Confirmation statement made on 24 April 2017 with updates (10 pages) |
| 21 April 2017 | Statement of capital following an allotment of shares on 9 December 2016
|
| 21 April 2017 | Statement of capital following an allotment of shares on 9 December 2016
|
| 20 April 2017 | Appointment of Mr Ian Falder as a director on 9 December 2016 (2 pages) |
| 20 April 2017 | Appointment of Mr Ian Falder as a director on 9 December 2016 (2 pages) |
| 20 March 2017 | Resolutions
|
| 20 March 2017 | Resolutions
|
| 9 December 2016 | Incorporation Statement of capital on 2016-12-09
|
| 9 December 2016 | Incorporation Statement of capital on 2016-12-09
|