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SHIPMAN WEALTH MANAGEMENT LTD - Ground Floor, Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, United Kingdom
Company Information
- Company registration number
- 02837635
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor, Eagle House 1 Babbage Way
- Exeter Science Park
- Exeter
- Devon
- EX5 2FN
- England Ground Floor, Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN, England UK
Management
- Managing Directors
- ELLIS, Peter Robert
- WILLIAMS, Michael Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-07-20
- Age Of Company 1993-07-20 30 years
- SIC/NACE
- 64999
Ownership
- Shareholders
- SHIPMAN GROUP HOLDINGS LIMITED (100.00%) United Kingdom, Exeter, EX5 2FN, 1 Babbage Way, Ground Floor Eagle House
- Beneficial Owners
- -
- -
- -
- Shipman Group Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Shipman Wealth Management LTD
- Additional Status Details
- Active
- Previous Names
- CATHEDRAL FINANCIAL MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800HMUI6UI4H32H56
- VAT Number
- GB868543381
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-20
- Annual Return
- Due Date: 2024-08-03
- Last Date: 2023-07-20
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SHIPMAN WEALTH MANAGEMENT LTD Company Description
- SHIPMAN WEALTH MANAGEMENT LTD is a ltd registered in United Kingdom with the Company reg no 02837635. Its current trading status is "live". It was registered 1993-07-20. It was previously called CATHEDRAL FINANCIAL MANAGEMENT LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2011-12-30. The latest annual return was filed up to 2012-07-20.It can be contacted at Ground Floor, Eagle House 1 Babbage Way .
Get SHIPMAN WEALTH MANAGEMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shipman Wealth Management Ltd - Ground Floor, Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, United Kingdom
- 1993-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-01-05) - TM01
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accounts-with-accounts-type-full (2023-10-05) - AA
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confirmation-statement-with-no-updates (2023-07-28) - CS01
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certificate-change-of-name-company (2023-01-31) - CERTNM
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accounts-with-accounts-type-full (2022-10-07) - AA
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termination-director-company-with-name-termination-date (2022-08-11) - TM01
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confirmation-statement-with-no-updates (2022-07-21) - CS01
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accounts-with-accounts-type-full (2022-02-15) - AA
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change-person-director-company-with-change-date (2021-03-26) - CH01
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notification-of-a-person-with-significant-control (2021-04-06) - PSC02
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cessation-of-a-person-with-significant-control (2021-04-06) - PSC07
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change-account-reference-date-company-current-shortened (2021-11-04) - AA01
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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confirmation-statement-with-updates (2021-08-03) - CS01
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change-person-director-company-with-change-date (2021-05-12) - CH01
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capital-variation-of-rights-attached-to-shares (2021-04-20) - SH10
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resolution (2021-04-20) - RESOLUTIONS
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memorandum-articles (2021-04-20) - MA
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capital-name-of-class-of-shares (2021-04-20) - SH08
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appoint-person-director-company-with-name-date (2021-04-13) - AP01
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mortgage-satisfy-charge-full (2021-04-08) - MR04
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termination-secretary-company-with-name-termination-date (2021-04-06) - TM02
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
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termination-director-company-with-name-termination-date (2021-08-25) - TM01
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capital-return-purchase-own-shares (2020-01-09) - SH03
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capital-variation-of-rights-attached-to-shares (2020-07-16) - SH10
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memorandum-articles (2020-07-16) - MA
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capital-name-of-class-of-shares (2020-07-16) - SH08
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resolution (2020-07-16) - RESOLUTIONS
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confirmation-statement-with-updates (2020-08-04) - CS01
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accounts-with-accounts-type-group (2020-10-01) - AA
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change-person-secretary-company-with-change-date (2020-11-03) - CH03
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change-to-a-person-with-significant-control (2020-11-04) - PSC04
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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cessation-of-a-person-with-significant-control (2019-01-09) - PSC07
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accounts-with-accounts-type-group (2019-02-12) - AA
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confirmation-statement-with-updates (2019-08-02) - CS01
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change-to-a-person-with-significant-control (2019-08-13) - PSC04
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change-person-secretary-company-with-change-date (2019-08-13) - CH03
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change-person-director-company-with-change-date (2019-08-13) - CH01
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accounts-with-accounts-type-group (2019-09-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-23) - MR01
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resolution (2019-11-11) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-11-07) - PSC04
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capital-allotment-shares (2019-11-08) - SH01
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change-to-a-person-with-significant-control (2019-11-08) - PSC04
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capital-cancellation-shares (2019-11-11) - SH06
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change-to-a-person-with-significant-control (2019-11-19) - PSC04
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change-to-a-person-with-significant-control (2019-12-19) - PSC04
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capital-cancellation-shares (2019-12-24) - SH06
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second-filing-cessation-of-a-person-with-significant-control (2019-11-05) - RP04PSC07
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resolution (2018-09-24) - RESOLUTIONS
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capital-allotment-shares (2018-09-20) - SH01
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confirmation-statement-with-no-updates (2018-08-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-09) - AD01
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resolution (2017-01-08) - RESOLUTIONS
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capital-allotment-shares (2017-01-08) - SH01
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accounts-with-accounts-type-group (2017-12-08) - AA
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change-person-director-company-with-change-date (2017-07-13) - CH01
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confirmation-statement-with-updates (2017-08-02) - CS01
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change-to-a-person-with-significant-control (2017-07-13) - PSC04
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mortgage-satisfy-charge-full (2016-12-19) - MR04
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accounts-with-accounts-type-group (2016-11-28) - AA
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capital-allotment-shares (2016-09-16) - SH01
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capital-alter-shares-subdivision (2016-09-16) - SH02
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resolution (2016-09-15) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-04) - CS01
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accounts-with-accounts-type-group (2015-02-18) - AA
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accounts-with-accounts-type-group (2015-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
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change-account-reference-date-company-previous-extended (2014-08-12) - AA01
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change-person-director-company-with-change-date (2014-08-12) - CH01
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change-person-secretary-company-with-change-date (2014-08-12) - CH03
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accounts-with-accounts-type-group (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-13) - AP01
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accounts-with-accounts-type-group (2012-08-14) - AA
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change-person-secretary-company-with-change-date (2012-08-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
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change-person-director-company-with-change-date (2012-08-16) - CH01
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accounts-with-accounts-type-group (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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change-person-secretary-company-with-change-date (2011-08-01) - CH03
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change-person-director-company-with-change-date (2011-08-01) - CH01
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legacy (2011-06-01) - MG01
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legacy (2010-04-01) - MG01
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change-registered-office-address-company-with-date-old-address (2010-08-10) - AD01
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resolution (2010-04-21) - RESOLUTIONS
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accounts-with-accounts-type-small (2010-09-20) - AA
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change-registered-office-address-company-with-date-old-address (2010-08-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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legacy (2009-08-05) - 363a
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accounts-with-accounts-type-full (2009-08-17) - AA
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auditors-resignation-company (2009-08-19) - AUD
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legacy (2009-10-18) - MG02
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legacy (2008-08-12) - 363a
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accounts-with-accounts-type-full (2007-06-26) - AA
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accounts-with-accounts-type-full (2004-12-17) - AA
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legacy (2004-07-12) - 363s
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accounts-with-accounts-type-full (2003-11-24) - AA
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legacy (2003-11-04) - 288a
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legacy (2003-08-13) - 363s
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legacy (2003-05-09) - 169
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accounts-with-accounts-type-full (2002-10-24) - AA
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legacy (2002-09-03) - 288b
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legacy (2002-07-26) - 363s
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legacy (2002-03-12) - 169
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accounts-with-accounts-type-full (2001-01-18) - AA
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legacy (2001-07-25) - 363s
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accounts-with-accounts-type-full (2001-10-24) - AA
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legacy (2000-09-08) - 363s
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legacy (2000-04-12) - 288a
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legacy (2000-04-12) - 288b
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accounts-with-accounts-type-full (2000-03-05) - AA
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legacy (2000-01-14) - 288c
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legacy (2000-10-19) - 287
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legacy (1999-08-06) - 363s
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accounts-with-accounts-type-full (1999-02-09) - AA
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legacy (1998-01-28) - 288b
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legacy (1998-02-04) - 395
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legacy (1997-08-20) - 288c
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legacy (1997-08-20) - 88(2)R
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legacy (1997-08-20) - 363s
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accounts-with-accounts-type-full (1997-10-16) - AA
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legacy (1996-08-30) - 363b
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legacy (1995-08-17) - 363b
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legacy (1993-12-10) - 288
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memorandum-articles (1993-11-26) - MEM/ARTS
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certificate-change-of-name-company (1993-10-18) - CERTNM
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incorporation-company (1993-07-20) - NEWINC