WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED

Company number 00318958

Date	Type	Description	View / Download
20 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 May 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
07 Oct 2015	AD01	Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on 7 October 2015	(2 pages)
02 Oct 2015	4.70	Declaration of solvency	(3 pages)
02 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
02 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-22	(1 page)
12 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 11	(5 pages)
18 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
02 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 11	(5 pages)
10 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
12 Jun 2013	AD01	Registered office address changed from 4Th Floor 100 Wood Street London EC2V 7AN on 12 June 2013	(1 page)
22 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(5 pages)
24 Jan 2013	AP01	Appointment of Mrs Judith Edna Price as a director	(2 pages)
24 Jan 2013	AP01	Appointment of Mr Iain William Hooley as a director	(2 pages)
11 Jan 2013	TM01	Termination of appointment of David Howard as a director	(1 page)
17 Dec 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
10 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
21 May 2012	AP01	Appointment of Mr Jonathan Peter Wragg as a director	(2 pages)
18 May 2012	TM01	Termination of appointment of Philip Howell as a director	(1 page)
01 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(4 pages)
24 Feb 2012	AP03	Appointment of Mr David Miller as a secretary	(2 pages)
13 Feb 2012	TM02	Termination of appointment of Tony Lee as a secretary	(1 page)
11 Jan 2012	TM01	Termination of appointment of Ian Kennedy as a director	(2 pages)
23 Nov 2011	AP03	Appointment of Tony Lee as a secretary	(3 pages)
08 Nov 2011	AP01	Appointment of Philip Luard Howell as a director	(3 pages)