NEW WORLD INVESTMENT MANAGERS LIMITED

Company number 04403160

Date	Type	Description	View / Download
05 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
29 Oct 2015	4.68	Liquidators' statement of receipts and payments to 22 September 2015	(16 pages)
03 Oct 2014	4.70	Declaration of solvency	(3 pages)
03 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
03 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-23	(1 page)
08 Jul 2014	TM01	Termination of appointment of Nigel Carter as a director	(1 page)
11 Jun 2014	TM01	Termination of appointment of John Wong as a director	(1 page)
19 May 2014	TM01	Termination of appointment of Gavin Ferrar as a director	(1 page)
19 May 2014	TM01	Termination of appointment of Roger Clegg as a director	(1 page)
31 Mar 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1,400,000	(6 pages)
11 Jan 2014	AP01	Appointment of Mr Nigel Thomas Carter as a director	(2 pages)
11 Dec 2013	SH01	Statement of capital following an allotment of shares on 9 December 2013 GBP 1,400,000	(3 pages)
18 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
12 Nov 2013	AP01	Appointment of Mr John Chan Wai Wong as a director	(2 pages)
30 Oct 2013	SH01	Statement of capital following an allotment of shares on 23 October 2013 GBP 1,300,000	(3 pages)
25 Sep 2013	AA	Full accounts made up to 30 June 2013	(21 pages)
22 Jul 2013	SH01	Statement of capital following an allotment of shares on 18 July 2013 GBP 1,200,000	(3 pages)
26 Jun 2013	SH01	Statement of capital following an allotment of shares on 20 June 2013 GBP 1,100,000	(3 pages)
09 May 2013	AD01	Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom on 9 May 2013	(1 page)
08 May 2013	AD01	Registered office address changed from C/O Ims Buzzacott Llp 130 Wood Street London EC2V 6DL on 8 May 2013	(1 page)
26 Apr 2013	SH01	Statement of capital following an allotment of shares on 25 April 2013 GBP 1,050,000	(3 pages)
18 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(6 pages)
26 Mar 2013	SH01	Statement of capital following an allotment of shares on 18 March 2013 GBP 700,000	(3 pages)
13 Mar 2013	CERTNM	Company name changed apac resources investment management LIMITED\certificate issued on 13/03/13 RES15 ‐ Change company name resolution on 2013-03-13 NM01 ‐ Change of name by resolution	(3 pages)

• 1
• 2
• 3
• 4
• 5

Next