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NIGEL GREEN WEALTH MANAGEMENT LIMITED

Company number 05449063

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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)
13 Jun 2016 AP03 Appointment of Mrs Katherine Green as a secretary on 27 May 2016
27 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
13 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
14 Mar 2012 TM02 Termination of appointment of Bf Secretarial Limited as a secretary
11 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Oct 2011 AA01 Previous accounting period shortened from 30 September 2011 to 31 December 2010
23 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
03 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
04 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Nigel Harold Denman Green on 31 October 2009
04 Jun 2010 CH04 Secretary's details changed for Bf Secretarial Limited on 31 October 2009
10 May 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Jun 2009 363a Return made up to 11/05/09; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
09 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Allotting shares 01/08/2007
09 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name