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MWB ASSET MANAGEMENT HOLDINGS LIMITED

Company number 04231573

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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)
02 Feb 2010 TM01 Termination of appointment of Andrew Blurton as a director
27 Jan 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
25 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Jagtar Singh on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Andrew Francis Blurton on 1 October 2009
21 Oct 2009 CH03 Secretary's details changed for Ms Gail Robson on 1 October 2009
21 Jul 2009 AA Accounts made up to 31 December 2008
10 Dec 2008 363a Return made up to 30/11/08; full list of members
30 Jul 2008 AA Accounts made up to 31 December 2007
26 Jun 2008 288b Appointment terminated director john harrison
06 Dec 2007 363a Return made up to 30/11/07; full list of members
17 Oct 2007 AA Accounts made up to 31 December 2006
14 Dec 2006 363a Return made up to 30/11/06; full list of members
04 Oct 2006 225 Accounting reference date extended from 30/06/06 to 31/12/06
02 May 2006 AA Full accounts made up to 30 June 2005
19 Dec 2005 363a Return made up to 30/11/05; full list of members
06 Apr 2005 AA Full accounts made up to 30 June 2004
15 Dec 2004 363s Return made up to 30/11/04; full list of members
23 Nov 2004 288c Secretary's particulars changed
21 Sep 2004 288c Director's particulars changed
19 Jun 2004 403a Declaration of satisfaction of mortgage/charge
19 Jun 2004 403a Declaration of satisfaction of mortgage/charge
14 Apr 2004 AA Full accounts made up to 30 June 2003
11 Dec 2003 363s Return made up to 30/11/03; full list of members
16 Jun 2003 395 Particulars of mortgage/charge