MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD
Company number 02289023
- Company Overview for MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD (02289023)
- Filing history for MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD (02289023)
- People for MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD (02289023)
- Charges for MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD (02289023)
- Insolvency for MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD (02289023)
- More for MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD (02289023)
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) |
---|---|---|---|
03 Oct 2010 | AA | Full accounts made up to 31 December 2008 | |
24 May 2010 | AD01 | Registered office address changed from 23 Berkeley Square London W1J 6HE United Kingdom on 24 May 2010 | |
23 Feb 2010 | AD02 | Register inspection address has been changed from Suite G06 New Lodge Drift Road Winkfield Windsor Berkshire SL4 4RR United Kingdom | |
23 Feb 2010 | TM01 | Termination of appointment of Martin Young as a director | |
01 Feb 2010 | AR01 | Annual return made up to 22 December 2009 with full list of shareholders | |
01 Feb 2010 | AD03 | Register(s) moved to registered inspection location | |
01 Feb 2010 | CH01 | Director's details changed for Bernardo Cescon on 1 February 2010 | |
01 Feb 2010 | AD02 | Register inspection address has been changed | |
14 Jan 2010 | CH01 | Director's details changed for Martin Edward Young on 14 January 2010 | |
14 Jan 2010 | CH01 | Director's details changed for Mark Gerald Paine on 14 January 2010 | |
08 Dec 2009 | CH01 | Director's details changed for Mark Gerald Paine on 8 December 2009 | |
08 Dec 2009 | CH01 | Director's details changed for Martin Edward Young on 8 December 2009 | |
08 Dec 2009 | CH01 | Director's details changed for Dr James Arnold Graham Brown on 8 December 2009 | |
08 Dec 2009 | CH03 | Secretary's details changed for Dr James Arnold Graham Brown on 8 December 2009 | |
21 Apr 2009 | AA | Group of companies' accounts made up to 31 December 2007 | |
25 Feb 2009 | 363a | Return made up to 22/12/08; full list of members | |
25 Feb 2009 | 288c | Director and secretary's change of particulars / james brown / 03/02/2009 | |
25 Feb 2009 | 288c | Director's change of particulars / mark paine / 25/02/2009 | |
27 Jan 2009 | 287 | Registered office changed on 27/01/2009 from 2ND floor berkeley square house berkeley square london W1J 6BD | |
30 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
07 Aug 2008 | 288a | Director appointed bernardo cescon | |
06 Jun 2008 | AUD | Auditor's resignation | |
14 May 2008 | 88(2) | Ad 09/05/08\gbp si 2905@1=2905\gbp ic 344700/347605\ | |
16 Apr 2008 | AA | Full accounts made up to 31 December 2006 | |
05 Feb 2008 | 363a | Return made up to 22/12/07; full list of members |