LONDON AND CAPITAL WEALTH ADVISERS LIMITED
Company number 02080604
- Company Overview for LONDON AND CAPITAL WEALTH ADVISERS LIMITED (02080604)
- Filing history for LONDON AND CAPITAL WEALTH ADVISERS LIMITED (02080604)
- People for LONDON AND CAPITAL WEALTH ADVISERS LIMITED (02080604)
- Charges for LONDON AND CAPITAL WEALTH ADVISERS LIMITED (02080604)
- More for LONDON AND CAPITAL WEALTH ADVISERS LIMITED (02080604)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 25 Feb 2016 | CC04 | Statement of company's objects | |
| 17 Feb 2016 | MAR | Re-registration of Memorandum and Articles | |
| 17 Feb 2016 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 17 Feb 2016 | RESOLUTIONS |
Resolutions
|
|
| 17 Feb 2016 | RR02 | Re-registration from a public company to a private limited company | |
| 05 Jan 2016 | AA | Full accounts made up to 30 June 2015 | |
| 10 Jun 2015 | AR01 |
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
|
|
| 09 Jan 2015 | AA | Full accounts made up to 30 June 2014 | |
| 13 Jun 2014 | AR01 |
Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
|
|
| 23 Dec 2013 | AA | Accounts made up to 30 June 2013 | |
| 17 Jun 2013 | AR01 | Annual return made up to 6 June 2013 with full list of shareholders | |
| 17 Jun 2013 | CH01 | Director's details changed for Mr Daniel Keith Freedman on 25 March 2013 | |
| 27 Feb 2013 | AA | Accounts made up to 30 June 2012 | |
| 18 Jul 2012 | AR01 | Annual return made up to 6 June 2012 with full list of shareholders | |
| 26 Jan 2012 | AD01 | Registered office address changed from 4 Triton Square Regents Place London NW1 3HG on 26 January 2012 | |
| 20 Dec 2011 | AA | Accounts made up to 30 June 2011 | |
| 06 Jun 2011 | AR01 | Annual return made up to 6 June 2011 with full list of shareholders | |
| 12 Nov 2010 | AA | Accounts made up to 30 June 2010 | |
| 24 Jun 2010 | AR01 | Annual return made up to 6 June 2010 with full list of shareholders | |
| 24 Jun 2010 | TM02 | Termination of appointment of Antony Drain as a secretary | |
| 12 Jan 2010 | AA |
Accounts made up to 30 June 2009
|
|
| 22 Jun 2009 | 363a | Return made up to 06/06/09; full list of members | |
| 22 Jun 2009 | 288c | Director's change of particulars / daniel freedman / 01/06/2009 | |
| 19 Dec 2008 | AA | Accounts made up to 30 June 2008 | |
| 04 Jul 2008 | 363a | Return made up to 06/06/08; full list of members |