- Company Overview for GLOBAL WEALTH ALLOCATION LIMITED (04847753)
- Filing history for GLOBAL WEALTH ALLOCATION LIMITED (04847753)
- People for GLOBAL WEALTH ALLOCATION LIMITED (04847753)
- Charges for GLOBAL WEALTH ALLOCATION LIMITED (04847753)
- More for GLOBAL WEALTH ALLOCATION LIMITED (04847753)
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) |
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13 Sep 2010 | CH01 | Director's details changed for Athanassios Michas on 28 July 2010 | |
13 Sep 2010 | CH01 | Director's details changed for Denis Patrick Kelleher on 28 July 2010 | |
13 Sep 2010 | CH01 | Director's details changed for David Roy Morris on 28 July 2010 | |
13 Sep 2010 | AD01 | Registered office address changed from 212 Piccadilly London W1J 9HG on 13 September 2010 | |
30 Mar 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
23 Sep 2009 | 363a | Return made up to 28/07/09; full list of members | |
23 Sep 2009 | 288c | Director's change of particulars / athanassios michas / 01/07/2009 | |
13 Apr 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
04 Dec 2008 | 363a | Return made up to 28/07/08; full list of members | |
27 Nov 2008 | 88(2) | Ad 30/09/07\gbp si 5184@0.01=51.84\gbp ic 154/205.84\usd si 1000000@1=1000000\usd ic 1880000/2880000\ | |
21 Nov 2008 | 123 | Nc inc already adjusted 01/11/06 | |
21 Nov 2008 | RESOLUTIONS |
Resolutions
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|
09 May 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
24 Apr 2008 | 88(2) | Capitals not rolled up | |
07 Feb 2008 | 88(2)R | Ad 01/05/07--------- £ si 773@.01 | |
28 Jan 2008 | 363s |
Return made up to 28/07/07; full list of members
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21 Aug 2007 | 288b | Secretary resigned | |
21 Aug 2007 | 288a | New secretary appointed | |
21 Jun 2007 | 288a | New director appointed | |
21 Jun 2007 | 288b | Director resigned | |
14 Apr 2007 | AA | Total exemption small company accounts made up to 31 July 2006 | |
10 Oct 2006 | 363s | Return made up to 28/07/06; full list of members | |
03 Aug 2006 | 88(2)R | Ad 20/10/05--------- £ si 125@.01=1 £ ic 199/200 | |
07 Jun 2006 | AA | Total exemption full accounts made up to 31 July 2005 | |
17 Mar 2006 | 88(2)R | Ad 20/10/05--------- £ si 9900@.01=99 £ ic 100/199 us$ si 1000000@1=1000000 us$ ic 0/1000000 |