- Company Overview for NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED (02949792)
- Filing history for NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED (02949792)
- People for NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED (02949792)
- Insolvency for NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED (02949792)
- More for NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED (02949792)
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) |
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27 Aug 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
27 May 2015 | 4.68 | Liquidators' statement of receipts and payments to 13 May 2015 | |
27 May 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
08 Apr 2015 | AD01 | Registered office address changed from 8 Salisbury Square London EC4Y 8BB United Kingdom to 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 | |
02 Jul 2014 | AD01 | Registered office address changed from 88 Wood Street London EC2V 7QQ on 2 July 2014 | |
01 Jul 2014 | 600 | Appointment of a voluntary liquidator | |
01 Jul 2014 | RESOLUTIONS |
Resolutions
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|
01 Jul 2014 | 4.70 | Declaration of solvency | |
03 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
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21 Jun 2013 | AA | Full accounts made up to 30 September 2012 | |
01 May 2013 | TM01 | Termination of appointment of Stephen Reid as a director | |
06 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
25 Jan 2013 | TM01 | Termination of appointment of Ian Jackson as a director | |
06 Aug 2012 | AP01 | Appointment of Mr Steven Barry Fletcher as a director | |
28 Jun 2012 | AA | Full accounts made up to 30 September 2011 | |
08 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
27 Jan 2012 | TM01 | Termination of appointment of Scott Butterworth as a director | |
18 Jan 2012 | CH01 | Director's details changed for Mr Scott Marc Butterworth on 1 September 2011 | |
15 Nov 2011 | CH01 | Director's details changed for Mr Stephen John Kent Reid on 15 November 2011 | |
15 Nov 2011 | CH01 | Director's details changed for Mr Scott Marc Butterworth on 15 November 2011 | |
15 Nov 2011 | CH01 | Director's details changed for Mr Ian Spencer Jackson on 15 November 2011 | |
15 Nov 2011 | CH01 | Director's details changed for Mrs Lesley Beattie on 15 November 2011 | |
15 Nov 2011 | CH03 | Secretary's details changed for Ms Bernadette Lewis on 15 November 2011 | |
15 Nov 2011 | AD02 | Register inspection address has been changed from C/O Uk Group Secretariat 33 Gracechurch Street London EC3V 0BT England | |
08 Jul 2011 | CH01 | Director's details changed for Mr Scott Marc Butterworth on 8 July 2011 |