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ARENA WEALTH LIMITED

Company number 05590656

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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)
15 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 200,000
04 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
10 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 200,000
13 Nov 2013 AA Group of companies' accounts made up to 31 March 2013
04 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 200,000
18 Dec 2012 AA Full accounts made up to 31 March 2012
19 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
02 Dec 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
17 Nov 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
08 Jun 2011 AA Full accounts made up to 31 December 2010
13 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
13 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
17 Aug 2010 AA Full accounts made up to 31 December 2009
19 May 2010 CERTNM Company name changed catella financial office LIMITED\certificate issued on 19/05/10
  • RES15 ‐ Change company name resolution on 2010-04-27
19 May 2010 CONNOT Change of name notice
11 May 2010 AP01 Appointment of Mr Philip James Barker as a director
05 May 2010 CONNOT Change of name notice
10 Feb 2010 TM01 Termination of appointment of Jonathan Dudman as a director
15 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Mv Jonathan Andrew Dudman on 15 October 2009
15 Oct 2009 CH01 Director's details changed for David Lumley on 15 October 2009
30 Sep 2009 AA Full accounts made up to 31 December 2008
08 Dec 2008 363a Return made up to 12/10/08; full list of members
25 Sep 2008 288b Appointment terminated director magnus cavalli bjorkman
12 Jun 2008 AA Full accounts made up to 31 December 2007