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WELLIAN INVESTMENT SOLUTIONS LIMITED

Company number 04280232

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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)
27 Dec 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	CERTNM	Company name changed wells capital investment solutions LIMITED LIMITED\certificate issued on 23/10/13 RES15 ‐ Change company name resolution on 2013-10-22 NM01 ‐ Change of name by resolution	View PDF Company name changed wells capital investment solutions LIMITED LIMITED\certificate issued on 23/10/13 RES15 ‐ Change company name resolution on 2013-10-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
22 Oct 2013	CERTNM	Company name changed wells investment solutions LIMITED\certificate issued on 22/10/13 RES15 ‐ Change company name resolution on 2013-10-22 NM01 ‐ Change of name by resolution	View PDF Company name changed wells investment solutions LIMITED\certificate issued on 22/10/13 RES15 ‐ Change company name resolution on 2013-10-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 Oct 2013	CERTNM	Company name changed wells capital investment solutions LIMITED\certificate issued on 21/10/13 RES15 ‐ Change company name resolution on 2013-10-15	View PDF Company name changed wells capital investment solutions LIMITED\certificate issued on 21/10/13 RES15 ‐ Change company name resolution on 2013-10-15 - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 645,286 ANNOTATION Clarification a second filed AR01 was registered on 08/03/2016	View PDF Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 645,286 ANNOTATION Clarification a second filed AR01 was registered on 08/03/2016 - link opens in a new window - 7 pages (7 pages)
12 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 23 pages (23 pages)
25 Jul 2013	SH01	Statement of capital following an allotment of shares on 2 July 2012 GBP 646,285.00 ANNOTATION Clarification a second filed SH01 was registered on 10/03/2016.	View PDF Statement of capital following an allotment of shares on 2 July 2012 GBP 646,285.00 ANNOTATION Clarification a second filed SH01 was registered on 10/03/2016. - link opens in a new window - 5 pages (5 pages)
22 Mar 2013	AP03	Appointment of Mr Michael Fitzgerald as a secretary	View PDF Appointment of Mr Michael Fitzgerald as a secretary - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	TM02	Termination of appointment of Simon Miller as a secretary	View PDF Termination of appointment of Simon Miller as a secretary - link opens in a new window - 1 page (1 page)
31 Jan 2013	AP01	Appointment of Mr Michael John Subert as a director	View PDF Appointment of Mr Michael John Subert as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 08/03/2016	View PDF Annual return made up to 3 September 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 08/03/2016 - link opens in a new window - 6 pages (6 pages)
02 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 20 pages (20 pages)
04 Jul 2012	AD01	Registered office address changed from , 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS on 4 July 2012	View PDF Registered office address changed from , 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS on 4 July 2012 - link opens in a new window - 1 page (1 page)
09 May 2012	AP01	Appointment of Mr Eric Clapton as a director	View PDF Appointment of Mr Eric Clapton as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	AR01	Annual return made up to 3 September 2009	View PDF Annual return made up to 3 September 2009 - link opens in a new window - 10 pages (10 pages)
10 Jan 2012	AR01	Annual return made up to 3 September 2008 with full list of shareholders	View PDF Annual return made up to 3 September 2008 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
09 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 September 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 3 September 2011 - link opens in a new window - 16 pages (16 pages)
09 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 September 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 3 September 2010 - link opens in a new window - 17 pages (17 pages)
21 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 19 pages (19 pages)
20 Sep 2011	CERTNM	Company name changed fund intelligence LIMITED\certificate issued on 20/09/11 RES15 ‐ Change company name resolution on 2011-09-16	View PDF Company name changed fund intelligence LIMITED\certificate issued on 20/09/11 RES15 ‐ Change company name resolution on 2011-09-16 - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/01/2012	View PDF Annual return made up to 3 September 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/01/2012 - link opens in a new window - 5 pages (5 pages)
19 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
14 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 18 pages (18 pages)

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