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COLLINS STEWART WEALTH MANAGEMENT (UK) LIMITED

Company number 06366201

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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)
16 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2013 DS01 Application to strike the company off the register
27 Sep 2012 CERTNM Company name changed collins stewart wealth management LIMITED\certificate issued on 27/09/12
  • RES15 ‐ Change company name resolution on 2012-09-26
27 Sep 2012 CONNOT Change of name notice
19 Sep 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
18 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
Statement of capital on 2012-09-18
  • GBP 1
17 Sep 2012 TM01 Termination of appointment of Mark Finlay Brown as a director on 5 September 2012
28 Jun 2012 TM02 Termination of appointment of Carolyn Wales as a secretary on 28 June 2012
28 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
15 May 2012 AP03 Appointment of Miss Carolyn Wales as a secretary on 30 April 2012
12 May 2012 TM02 Termination of appointment of Simon Marshall Pearce as a secretary on 30 April 2012
19 Apr 2012 AP01 Appointment of Brad Kotush as a director on 3 April 2012
04 Apr 2012 AP01 Appointment of Mr Darren Ellis as a director on 3 April 2012
27 Mar 2012 TM01 Termination of appointment of John Anthony Cotter as a director on 22 March 2012
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
10 Jun 2011 CH01 Director's details changed for Neil Michael Darke on 10 June 2011
08 Jun 2011 CH03 Secretary's details changed for Mr Simon Marshall Pearce on 8 June 2011
08 Jun 2011 CH01 Director's details changed for Mr John Anthony Cotter on 8 June 2011
08 Jun 2011 CH01 Director's details changed for Mr Mark Finlay Brown on 7 June 2011
12 May 2011 CH01 Director's details changed for Mr John Anthony Cotter on 1 March 2011
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
01 Oct 2009 288c Director's Change of Particulars / john cotter / 25/09/2009 / HouseName/Number was: 1108 intario tower, now: 810; Street was: 4 fairmont avenue, now: ontario tower 4 fairmont avenue; Post Code was: E14 9JB, now: E14 4JA