- Company Overview for IWI FUND MANAGEMENT LIMITED (03042092)
- Filing history for IWI FUND MANAGEMENT LIMITED (03042092)
- People for IWI FUND MANAGEMENT LIMITED (03042092)
- Insolvency for IWI FUND MANAGEMENT LIMITED (03042092)
- More for IWI FUND MANAGEMENT LIMITED (03042092)
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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28 Nov 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Aug 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
10 Jan 2019 | AD01 | Registered office address changed from 30 Gresham Street London EC2V 7QN England to Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 10 January 2019 | |
05 Jan 2019 | LIQ01 | Declaration of solvency | |
05 Jan 2019 | 600 | Appointment of a voluntary liquidator | |
05 Jan 2019 | RESOLUTIONS |
Resolutions
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04 Dec 2018 | AP01 | Appointment of Mr Iain William Hooley as a director on 29 November 2018 | |
03 Dec 2018 | TM01 | Termination of appointment of Peter Edward Herrington as a director on 30 November 2018 | |
14 Nov 2018 | TM01 | Termination of appointment of Stuart Hately as a director on 5 November 2018 | |
26 May 2018 | CH03 | Secretary's details changed for Mr David Miller on 23 May 2018 | |
25 May 2018 | PSC05 | Change of details for Williams De Broe Limited as a person with significant control on 25 May 2018 | |
25 May 2018 | AD01 | Registered office address changed from 2 Gresham Street London EC2V 7QP to 30 Gresham Street London EC2V 7QN on 25 May 2018 | |
14 Feb 2018 | CS01 | Confirmation statement made on 14 February 2018 with no updates | |
27 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
04 Jul 2017 | TM01 | Termination of appointment of Colin Geoffrey Lewis as a director on 30 June 2017 | |
14 Feb 2017 | CS01 | Confirmation statement made on 1 February 2017 with updates | |
20 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
08 Feb 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
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08 Feb 2016 | CH01 | Director's details changed for Mr Jonathan Peter Wragg on 1 February 2016 | |
05 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
17 Apr 2015 | AR01 |
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
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30 Sep 2014 | MISC | Aud res sect 519 | |
30 Sep 2014 | MISC | Section 519 | |
17 Sep 2014 | AUD | Auditor's resignation | |
31 Jul 2014 | AA | Full accounts made up to 31 March 2014 |