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OLD MUTUAL WEALTH NTS LIMITED

Company number 04800506

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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)
26 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Dec 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1	View PDF Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Nov 2015	SH19	Statement of capital on 16 November 2015 GBP 1	View PDF Statement of capital on 16 November 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Oct 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Oct 2015	CAP-SS	Solvency Statement dated 12/10/15	View PDF Solvency Statement dated 12/10/15 - link opens in a new window - 1 page (1 page)
28 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re final dividend 12/10/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re final dividend 12/10/2015 - link opens in a new window - 3 pages (3 pages)
15 Jan 2015	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 500,001	View PDF Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 500,001 - link opens in a new window - 3 pages (3 pages)
15 Jan 2015	CH01	Director's details changed for John Philip Hine on 19 September 2014	View PDF Director's details changed for John Philip Hine on 19 September 2014 - link opens in a new window - 2 pages (2 pages)
15 Jan 2015	CH01	Director's details changed for Peter James Fleming on 19 September 2014	View PDF Director's details changed for Peter James Fleming on 19 September 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
24 Sep 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
22 Sep 2014	AD01	Registered office address changed from Skandia House Portland Terrace Southampton SO14 7EJ to Old Mutual House Portland Terrace Southampton SO14 7EJ on 22 September 2014	View PDF Registered office address changed from Skandia House Portland Terrace Southampton SO14 7EJ to Old Mutual House Portland Terrace Southampton SO14 7EJ on 22 September 2014 - link opens in a new window - 1 page (1 page)
19 Sep 2014	CERTNM	Company name changed skandia nts LIMITED\certificate issued on 19/09/14 RES15 ‐ Change company name resolution on 2014-09-16	View PDF Company name changed skandia nts LIMITED\certificate issued on 19/09/14 RES15 ‐ Change company name resolution on 2014-09-16 - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 500,001	View PDF Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 500,001 - link opens in a new window - 4 pages (4 pages)
20 Nov 2013	CH01	Director's details changed for Peter James Fleming on 1 October 2009	View PDF Director's details changed for Peter James Fleming on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
12 Dec 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	View PDF Annual return made up to 16 November 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
20 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
11 Apr 2012	TM01	Termination of appointment of Johannes Friedrich as a director	View PDF Termination of appointment of Johannes Friedrich as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	TM01	Termination of appointment of Garth Samaai as a director	View PDF Termination of appointment of Garth Samaai as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	TM01	Termination of appointment of Margareta Hoglund as a director	View PDF Termination of appointment of Margareta Hoglund as a director - link opens in a new window - 2 pages (2 pages)

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