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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)
06 Oct 2010	AP03	Appointment of Mr Simon Miller as a secretary	View PDF Appointment of Mr Simon Miller as a secretary - link opens in a new window - 1 page (1 page)
06 Oct 2010	TM01	Termination of appointment of Kevin Parkinson as a director	View PDF Termination of appointment of Kevin Parkinson as a director - link opens in a new window - 1 page (1 page)
06 Oct 2010	TM02	Termination of appointment of Kevin Parkinson as a secretary	View PDF Termination of appointment of Kevin Parkinson as a secretary - link opens in a new window - 1 page (1 page)
15 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders ANNOTATION A second filed annual return was registered on 09/01/2012	View PDF Annual return made up to 3 September 2010 with full list of shareholders ANNOTATION A second filed annual return was registered on 09/01/2012 - link opens in a new window - 7 pages (7 pages)
14 Sep 2010	CH01	Director's details changed for Mr Christopher John Mayo on 1 September 2010	View PDF Director's details changed for Mr Christopher John Mayo on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 10 pages (10 pages)
11 Sep 2009	363a	Return made up to 03/09/09; full list of members	View PDF Return made up to 03/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Jul 2009	288b	Appointment terminated director richard alexander	View PDF Appointment terminated director richard alexander - link opens in a new window - 1 page (1 page)
10 Jul 2009	288a	Director appointed mr christopher john mayo	View PDF Director appointed mr christopher john mayo - link opens in a new window - 1 page (1 page)
03 Mar 2009	288a	Secretary appointed mr kevin parkinson	View PDF Secretary appointed mr kevin parkinson - link opens in a new window - 1 page (1 page)
03 Mar 2009	288b	Appointment terminated secretary karen vidler	View PDF Appointment terminated secretary karen vidler - link opens in a new window - 1 page (1 page)
12 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	363a	Return made up to 03/09/08; full list of members	View PDF Return made up to 03/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 May 2008	88(2)	Ad 25/01/08\gbp si 100998@1=100998\gbp ic 2/101000\	View PDF Ad 25/01/08\gbp si 100998@1=100998\gbp ic 2/101000\ - link opens in a new window - 2 pages (2 pages)
28 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 May 2008	123	Gbp nc 100/101100\25/01/08	View PDF Gbp nc 100/101100\25/01/08 - link opens in a new window - 1 page (1 page)
10 Mar 2008	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 2 pages (2 pages)
02 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
25 Jan 2008	CERTNM	Company name changed A.V. asset management LIMITED\certificate issued on 25/01/08	View PDF Company name changed A.V. asset management LIMITED\certificate issued on 25/01/08 - link opens in a new window - 2 pages (2 pages)
22 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
12 Nov 2007	CERTNM	Company name changed fund intelligence LIMITED\certificate issued on 12/11/07	View PDF Company name changed fund intelligence LIMITED\certificate issued on 12/11/07 - link opens in a new window - 2 pages (2 pages)
02 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Sep 2007	363a	Return made up to 03/09/07; full list of members	View PDF Return made up to 03/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Oct 2006	363a	Return made up to 03/09/06; full list of members	View PDF Return made up to 03/09/06; full list of members - link opens in a new window - 3 pages (3 pages)

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