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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)
17 Sep 2009 363a Return made up to 10/09/09; full list of members
17 Sep 2009 288c Director's Change of Particulars / john cotter / 14/09/2009 / Title was: , now: mr; HouseName/Number was: 1108 intario tower, now: 1108; Street was: 4 fairmont avenue, now: ontario tower 4 fairmont avenue
15 Jul 2009 288a Director appointed john anthony cotter
22 Apr 2009 AA Accounts made up to 31 December 2008
25 Nov 2008 288b Appointment Terminate, Director Joel Darren Plasco Logged Form
18 Nov 2008 288a Director appointed mark finlay brown
28 Oct 2008 288b Appointment Terminated Director joel plasco
09 Oct 2008 363a Return made up to 10/09/08; full list of members
09 Oct 2008 288c Director's Change of Particulars / joel plasco / 30/01/2008 / HouseName/Number was: , now: flat 18; Street was: flat 5, now: 10 wellington road; Area was: 1 chepstow place, now: ; Post Code was: W2 4TE, now: NW10 5BB
09 Oct 2008 287 Registered office changed on 09/10/2008 from 9TH floor 88 wood street london EC2V 7QR
31 Jan 2008 MA Memorandum and Articles of Association
29 Jan 2008 288b Director resigned
29 Jan 2008 288b Secretary resigned;director resigned
29 Jan 2008 288a New director appointed
29 Jan 2008 288a New director appointed
29 Jan 2008 288a New secretary appointed
29 Jan 2008 287 Registered office changed on 29/01/08 from: one bishops square london E1 6AO
29 Jan 2008 225 Accounting reference date extended from 30/09/08 to 31/12/08
25 Jan 2008 CERTNM Company name changed alnery no.2747 LIMITED\certificate issued on 25/01/08
10 Sep 2007 NEWINC Incorporation