NATIONAL EUROPE HOLDINGS (WEALTH MANAGEMENT) LIMITED

Company number 04080149

Date	Type	Description	View / Download
27 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 May 2015	4.68	Liquidators' statement of receipts and payments to 13 May 2015	(5 pages)
27 May 2015	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
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	(2 pages)
02 Jul 2014	AD01	Registered office address changed from 88 Wood Street London EC2V 7QQ on 2 July 2014	(2 pages)
01 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
01 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
01 Jul 2014	4.70	Declaration of solvency	(6 pages)
03 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 37,763,600	(5 pages)
21 Jun 2013	AA	Full accounts made up to 30 September 2012	(19 pages)
01 May 2013	TM01	Termination of appointment of Stephen Reid as a director	(1 page)
06 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(5 pages)
25 Jan 2013	TM01	Termination of appointment of Ian Jackson as a director	(1 page)
06 Aug 2012	AP01	Appointment of Mr Steven Barry Fletcher as a director	(2 pages)
28 Jun 2012	AA	Full accounts made up to 30 September 2011	(20 pages)
08 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(5 pages)
27 Jan 2012	TM01	Termination of appointment of Scott Butterworth as a director	(1 page)
18 Jan 2012	CH01	Director's details changed for Mr Scott Marc Butterworth on 1 September 2011	(2 pages)
16 Nov 2011	CH01	Director's details changed for Mr Stephen John Kent Reid on 15 November 2011	(2 pages)
15 Nov 2011	CH01	Director's details changed for Mr Ian Spencer Jackson on 15 November 2011	(2 pages)
15 Nov 2011	CH01	Director's details changed for Mrs Lesley Beattie on 15 November 2011	(2 pages)
15 Nov 2011	CH03	Secretary's details changed for Ms Bernadette Lewis on 15 November 2011	(1 page)
15 Nov 2011	AD02	Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT England	(1 page)
28 Jul 2011	AP01	Appointment of Mrs Lesley Beattie as a director	(2 pages)
18 Jul 2011	AA	Full accounts made up to 30 September 2010	(18 pages)