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ODEY WEALTH MANAGEMENT (UK) LIMITED

Company number 05771936

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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)
19 Nov 2009 AP01 Appointment of Mr Peter James Lawrence as a director
18 Nov 2009 TM01 Termination of appointment of Robin Odey as a director
25 Jun 2009 123 Gbp nc 1200000/1632000\29/04/09
23 Jun 2009 88(2) Capitals not rolled up
15 Jun 2009 123 Gbp nc 1050000/1200000\21/01/09
21 May 2009 88(2) Capitals not rolled up
20 May 2009 363a Return made up to 06/04/09; full list of members
25 Jul 2008 AA Full accounts made up to 5 April 2008
29 May 2008 123 Gbp nc 630000/1050000\08/05/08
02 May 2008 363a Return made up to 06/04/08; full list of members
02 May 2008 288c Secretary's change of particulars / claire prince / 23/10/2007
11 Jan 2008 123 Nc inc already adjusted 29/11/07
11 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Dec 2007 AA Full accounts made up to 5 April 2007
01 May 2007 363a Return made up to 06/04/07; full list of members
01 May 2007 288c Secretary's particulars changed
01 May 2007 288c Director's particulars changed
16 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2006 225 Accounting reference date shortened from 30/04/07 to 05/04/07
06 Apr 2006 NEWINC Incorporation