Punter Southall Wealth Limited
Company Profile
live
MicroPunter Southall Wealth Limited
05374633•Private Limited With Share Capital
88 Wood Street, London, EC2V7QR
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Incorporated
24/02/2005
Company Age
21 years
Directors
3
Employees
—
SIC Code
66300
Risk
not scored
Company Overview
Registration, classification & business activity
Punter Southall Wealth Limited (05374633) is a private limited with share capital incorporated on 24/02/2005 (21 years old) and registered in london, EC2V7QR. The company operates under SIC code 66300 - fund management activities.
Please note that following government advice, all our staff are now working from home and fully operational online. we ask you to please avoid sending post to our offices for the time being, and instead make use of email and scanned documents where possible. about us: we\u00e2\u20ac\u2122re a charte...
Private Limited With Share Capital
SIC: 66300
Micro
Incorporated 24/02/2005
EC2V7QR
Financial Overview
Total Assets
£1.42M
Liabilities
£744.0K
Net Assets
£674.0K
Cash
£971.0K
Key Metrics
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:17-02-2026
Gazette Notice Voluntary
Category:Gazette
Date:30-12-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2025
Legacy
Category:Capital
Date:11-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-12-2025
Legacy
Category:Insolvency
Date:11-12-2025
Resolution
Category:Resolution
Date:11-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2025
Legacy
Category:Capital
Date:24-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-03-2025
Legacy
Category:Insolvency
Date:24-03-2025
Resolution
Category:Resolution
Date:24-03-2025
Legacy
Category:Capital
Date:20-02-2025
Legacy
Category:Insolvency
Date:20-02-2025
Resolution
Category:Resolution
Date:20-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-07-2024
Legacy
Category:Insolvency
Date:17-07-2024
Legacy
Category:Capital
Date:17-07-2024
Resolution
Category:Resolution
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2023
Capital Allotment Shares
Category:Capital
Date:11-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2023
Memorandum Articles
Category:Incorporation
Date:24-03-2023
Resolution
Category:Resolution
Date:24-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:24-03-2023
Capital Allotment Shares
Category:Capital
Date:30-06-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Resolution
Category:Resolution
Date:09-12-2021
Memorandum Articles
Category:Incorporation
Date:09-12-2021
Capital Allotment Shares
Category:Capital
Date:10-11-2021
Capital Allotment Shares
Category:Capital
Date:10-11-2021
Capital Allotment Shares
Category:Capital
Date:10-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Resolution
Category:Resolution
Date:29-11-2019
Change Of Name Notice
Category:Change Of Name
Date:29-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Capital Allotment Shares
Category:Capital
Date:13-11-2013
Memorandum Articles
Category:Incorporation
Date:07-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2013
Memorandum Articles
Category:Incorporation
Date:22-03-2013
Resolution
Category:Resolution
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2013
Legacy
Category:Mortgage
Date:14-02-2013
Legacy
Category:Mortgage
Date:12-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2011
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date09/12/2025
Latest Accounts31/03/2025
Trading Addresses
11 Strand, London, WC2N5HR
88 Wood Street, London, EC2V7QRRegistered
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