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- PLURIMI WEALTH LLP
PLURIMI WEALTH LLP
Active - Accounts Filed
General Information
NAME
PLURIMI WEALTH LLP
COMPANY NUMBER
OC326895
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
17/03/2007
(17 years and 8 months old)
WEBSITE
www.plurimi.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
17/03/2007
16/07/2014
PLURIMI CAPITAL LLP
Previous Names
17/03/2007 16/07/2014 PLURIMI CAPITAL LLP
LONDON
SW1Y 4AL
Telephone: 02074843340
TPS: Yes
30 St. James's Square
LONDON
SW1Y 4AL
Trafalgar House
11-12 Waterloo Place
London
SW1Y 4AU
Telephone: 74843340
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Date: 30/05/2024 | Event: Amit Kumar (931316392) has left the board |
| Date: 18/04/2024 | Event: ZULUKISS LIMITED (931715860) has left the board |
| Date: 18/04/2024 | Event: New Board Member Fahad Khan (931476097) Appointed |
Credit Risk Overview
Want to learn more about PLURIMI WEALTH LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLURIMI WEALTH LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLURIMI WEALTH LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2010 - Present (14 years and 4 months) Born in Jun 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
01/07/2011 - Present (13 years and 5 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
22/01/2013 - Present (11 years and 10 months) Born in Oct 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
10/06/2014 - Present (10 years and 6 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
|
10/12/2015 - Present (9years) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Date: 30/05/2024 | Event: Amit Kumar (931316392) has left the board |
| Date: 18/04/2024 | Event: ZULUKISS LIMITED (931715860) has left the board |
| Date: 18/04/2024 | Event: New Board Member Fahad Khan (931476097) Appointed |
| Date: 07/04/2024 | Event: New Confirmation Statement filed |
| Date: 31/01/2024 | Event: Fahad Khan (918422687) has left the board |
| Date: 18/01/2024 | Event: New Accounts filed |
| Date: 29/12/2023 | Event: New Board Member SIGAL CAPITAL LIMITED (931743393) Appointed |
| Date: 19/12/2023 | Event: New Board Member ZULUKISS LIMITED (931715860) Appointed |
| Date: 20/09/2023 | Event: Thomas Michael Hayes (929866220) has left the board |
| Date: 07/09/2023 | Event: New Board Member Amit Kumar (931316392) Appointed |
| Date: 18/07/2023 | Event: New Board Member Patrick Christopher Armstrong (920195878) Appointed |
| Date: 25/05/2023 | Event: Wing Yan Ng (928189665) has left the board |
| Date: 25/04/2023 | Event: New Confirmation Statement filed |
| Date: 07/02/2023 | Event: Sunil Gupta (921946172) has left the board |
| Date: 07/02/2023 | Event: New Board Member INFINITY PRIVATE LIMITED (930513306) Appointed |
| Date: 18/10/2022 | Event: New Board Member ESHIN INVESTMENTS LTD (930115185) Appointed |
| Date: 18/10/2022 | Event: Rashid Ahmed Hotalwala (929056495) has left the board |
| Date: 10/10/2022 | Event: New Board Member Chandan Chopra (930085307) Appointed |
| Date: 19/09/2022 | Event: New Board Member John Patrick Shepherd (930013824) Appointed |
| Date: 07/09/2022 | Event: New Accounts filed |
| Date: 07/09/2022 | Event: New Confirmation Statement filed |
| Date: 04/08/2022 | Event: New Board Member Thomas Michael Hayes (929866220) Appointed |
| Date: 12/04/2022 | Event: New Board Member Nigina Abdushukurova (929460162) Appointed |
| Date: 08/03/2022 | Event: New Board Member Ekaterina Andreeva (929322907) Appointed |
| Date: 17/12/2021 | Event: New Board Member Rashid Ahmed Hotalwala (929056495) Appointed |
| Date: 14/12/2021 | Event: Amit Banthiya (916034338) has left the board |
| Date: 14/12/2021 | Event: New Board Member MERCURY FINANCIALS LIMITED (929041595) Appointed |
| Date: 21/10/2021 | Event: New Accounts filed |
| Date: 01/05/2021 | Event: New Confirmation Statement filed |
| Date: 13/04/2021 | Event: New Board Member Wing Yan Ng (928189665) Appointed |
| Date: 16/09/2020 | Event: Christian Robinson (914228220) has left the board |
| Date: 22/08/2020 | Event: New Accounts filed |
| Date: 12/08/2020 | Event: New Board Member David Michael Witzer (927291973) Appointed |
| Date: 06/04/2020 | Event: Jamil Barraj (919569604) has left the board |
| Date: 28/03/2020 | Event: New Confirmation Statement filed |
| Date: 18/03/2020 | Event: Robert Dante Cloete (921946130) has left the board |
| Date: 18/03/2020 | Event: New Board Member Martin Ash (926816119) Appointed |
| Date: 18/03/2020 | Event: Piers Alexander Charles Cushing (921838775) has left the board |
| Date: 18/03/2020 | Event: Nicholas Tidswell (926786996) has left the board |
| Date: 10/03/2020 | Event: New Board Member Oxana Belousova (926786999) Appointed |
| Date: 10/03/2020 | Event: New Board Member Nicholas Tidswell (926786996) Appointed |
| Date: 06/03/2020 | Event: New Board Member NTMR LTD (926778048) Appointed |
| Date: 05/10/2019 | Event: New Accounts filed |
| Date: 04/09/2019 | Event: Simon David Gordon (918698507) has left the board |
| Date: 17/06/2019 | Event: New Board Member Richard Keith Baker (925945873) Appointed |
| Date: 06/05/2019 | Event: Georgios Alexandropoulos (922018562) has left the board |
| Date: 07/04/2019 | Event: New Confirmation Statement filed |
| Date: 15/03/2019 | Event: New Board Member Nilesh Shah (920939179) Appointed |
| Date: 09/10/2018 | Event: Tim Ganie (919561696) has left the board |
| Date: 05/10/2018 | Event: New Board Member TAMI BIDCO LIMITED (925105777) Appointed |
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