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IWI FUND MANAGEMENT LIMITED

Company number 03042092

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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)
16 Jun 2010 AA Full accounts made up to 31 December 2009
26 Apr 2010 TM01 Termination of appointment of Andrew Beattie as a director
16 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Andrew Thomas Karl Westenberger on 21 March 2010
15 Apr 2010 CH01 Director's details changed for David Keith Howard on 21 March 2010
15 Apr 2010 CH01 Director's details changed for Peter Edward Herrington on 21 March 2010
15 Apr 2010 CH01 Director's details changed for Andrew Beattie on 21 March 2010
28 Jan 2010 CERTNM Company name changed new street asset management LIMITED\certificate issued on 28/01/10
  • RES15 ‐ Change company name resolution on 2010-01-27
28 Jan 2010 CONNOT Change of name notice
09 Oct 2009 TM01 Termination of appointment of Iain Stewart as a director
06 Oct 2009 AA Full accounts made up to 31 December 2008
06 Oct 2009 CH01 Director's details changed for Andrew Thomas Karl Westenberger on 22 September 2009
10 Sep 2009 AUD Auditor's resignation
08 Sep 2009 288a Director appointed andrew thomas karl westenberger
07 Sep 2009 AUD Auditor's resignation
07 Sep 2009 287 Registered office changed on 07/09/2009 from 21 new street london EC2M 4HR united kingdom
07 Sep 2009 288a Director appointed david keith howard
07 Sep 2009 288a Director appointed peter edward herrington
07 Sep 2009 288a Secretary appointed tony lee
07 Sep 2009 288a Director appointed colin geoffrey lewis
07 Sep 2009 288a Director appointed andrew webster beattie
07 Sep 2009 288b Appointment terminated secretary james youngs
07 Sep 2009 288b Appointment terminated director bernadette willoughby
01 Apr 2009 287 Registered office changed on 01/04/2009 from one hanover street london W1S 1AX
26 Mar 2009 363a Return made up to 21/03/09; full list of members