NWG LIMITED

Company number 03812741

Date	Type	Description	View / Download
31 May 2016	MR01	Registration of charge 038127410007, created on 16 May 2016	(13 pages)
24 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100	(4 pages)
24 May 2016	CH01	Director's details changed for Mr Hasmuck Shah on 16 May 2016	(2 pages)
24 May 2016	TM02	Termination of appointment of Christine Elizabeth Phillips as a secretary on 20 May 2016	(1 page)
24 May 2016	CH03	Secretary's details changed for Mr Hasmuck Shah on 20 May 2016	(1 page)
23 May 2016	AP01	Appointment of Mr Hasmuck Shah as a director on 16 May 2016	(2 pages)
23 May 2016	TM01	Termination of appointment of Simon Thomas Phillips as a director on 16 May 2016	(1 page)
23 May 2016	TM01	Termination of appointment of Christine Elizabeth Phillips as a director on 16 May 2016	(1 page)
23 May 2016	TM01	Termination of appointment of William James Phillips as a director on 16 May 2016	(1 page)
23 May 2016	AP03	Appointment of Mr Hasmuck Shah as a secretary on 16 May 2016	(2 pages)
23 May 2016	AD01	Registered office address changed from 2 Gladys Road West Hampstead London NW6 2PX to Nwg Limited Alpha House 646C Kingsbury Road London NW9 9HN on 23 May 2016	(1 page)
19 Oct 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
19 Oct 2015	MR04	Satisfaction of charge 4 in full	(1 page)
19 Oct 2015	MR04	Satisfaction of charge 6 in full	(2 pages)
19 Oct 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
12 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100	(5 pages)
17 Apr 2015	AA	Total exemption full accounts made up to 31 October 2014	(12 pages)
28 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100	(7 pages)
08 Jul 2014	AA	Total exemption full accounts made up to 31 October 2013	(12 pages)
23 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(7 pages)
14 Jun 2013	AA	Total exemption full accounts made up to 31 October 2012	(13 pages)
29 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(7 pages)
22 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
31 Jul 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(7 pages)
08 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)