- Company Overview for UNAVIDA WEALTH MANAGEMENT LTD (05553273)
- Filing history for UNAVIDA WEALTH MANAGEMENT LTD (05553273)
- People for UNAVIDA WEALTH MANAGEMENT LTD (05553273)
- More for UNAVIDA WEALTH MANAGEMENT LTD (05553273)
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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30 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
12 Nov 2013 | AR01 | Annual return made up to 24 August 2013 with full list of shareholders | |
23 Sep 2013 | SH20 | Statement by directors | |
23 Sep 2013 | SH19 |
Statement of capital on 23 September 2013
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23 Sep 2013 | CAP-SS | Solvency statement dated 17/09/13 | |
23 Sep 2013 | RESOLUTIONS |
Resolutions
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11 Sep 2013 | SH19 |
Statement of capital on 11 September 2013
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11 Sep 2013 | CAP-SS | Solvency statement dated 02/09/13 | |
09 Sep 2013 | SH20 | Statement by directors | |
09 Sep 2013 | RESOLUTIONS |
Resolutions
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03 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 9 June 2013
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29 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
10 Oct 2012 | AR01 | Annual return made up to 24 August 2012 with full list of shareholders | |
05 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 30 August 2012
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13 Aug 2012 | SH10 | Particulars of variation of rights attached to shares | |
13 Aug 2012 | SH08 | Change of share class name or designation | |
13 Aug 2012 | RESOLUTIONS |
Resolutions
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13 Aug 2012 | CC04 | Statement of company's objects | |
23 May 2012 | CH01 | Director's details changed for Mr Raymond Lopez Castillo Best on 16 March 2012 | |
23 Feb 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
30 Aug 2011 | AR01 | Annual return made up to 24 August 2011 with full list of shareholders | |
22 Aug 2011 | AA01 | Current accounting period extended from 28 February 2011 to 31 August 2011 | |
26 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
29 Apr 2010 | AD01 | Registered office address changed from Summit House London Road Bracknell Berkshire RG12 2AQ on 29 April 2010 | |
26 Feb 2010 | TM02 | Termination of appointment of Pantheon Capital Strategies Ltd as a secretary |