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LONDON PRIVATE WEALTH LIMITED

Company number 04193875

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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 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Mr Willem Theron on 5 April 2010
16 Apr 2010 CH01 Director's details changed for Mr Rene Truter on 5 April 2010
16 Apr 2010 CH01 Director's details changed for Mr Theo Werner Biesenbach on 5 April 2010
11 Dec 2009 AR01 Annual return made up to 5 April 2009 with full list of shareholders
03 Dec 2009 TM01 Termination of appointment of Thomas Richter as a director
15 Jun 2009 AA Accounts for a small company made up to 28 February 2009
14 May 2009 288a Director appointed mr thomas johannes richter
02 Dec 2008 363a Return made up to 05/04/08; full list of members
21 Nov 2008 AA Accounts for a small company made up to 29 February 2008
13 May 2008 395 Particulars of a mortgage or charge / charge no: 1
15 Apr 2008 288c Director's change of particulars / rene truter / 15/04/2008
15 Apr 2008 288c Secretary's change of particulars / thomas richter / 15/04/2008
03 Apr 2008 288a Director appointed mr willem theron
03 Apr 2008 288a Director appointed mr theo werner biesenbach
21 Dec 2007 AA Accounts for a small company made up to 28 February 2007
10 Dec 2007 363s Return made up to 05/04/07; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed
19 Oct 2007 MEM/ARTS Memorandum and Articles of Association
17 Oct 2007 CERTNM Company name changed dynarc financial services london LTD.\certificate issued on 17/10/07
18 Sep 2007 88(3) Particulars of contract relating to shares
18 Sep 2007 88(2)R Ad 31/01/07--------- £ si 998@1
29 Aug 2007 123 Nc inc already adjusted 31/01/07
30 Apr 2007 363s Return made up to 05/04/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
16 Aug 2006 AA Accounts for a small company made up to 28 February 2006
11 Apr 2006 363s Return made up to 05/04/06; full list of members
  • 363(288) ‐ Director's particulars changed