- Company Overview for MENZIES WEALTH MANAGEMENT LIMITED (06597008)
- Filing history for MENZIES WEALTH MANAGEMENT LIMITED (06597008)
- People for MENZIES WEALTH MANAGEMENT LIMITED (06597008)
- More for MENZIES WEALTH MANAGEMENT LIMITED (06597008)
| 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) |
|---|---|---|---|
| 21 Aug 2012 | MEM/ARTS | Memorandum and Articles of Association | |
| 03 Jul 2012 | AR01 | Annual return made up to 19 May 2012 with full list of shareholders | |
| 06 Jun 2012 | RESOLUTIONS |
Resolutions
|
|
| 14 May 2012 | SH01 |
Statement of capital following an allotment of shares on 18 April 2012
|
|
| 05 Jan 2012 | AA | Accounts for a small company made up to 30 June 2011 | |
| 02 Sep 2011 | CH01 | Director's details changed for Richard Anthony Watson on 29 July 2011 | |
| 19 May 2011 | AR01 | Annual return made up to 19 May 2011 with full list of shareholders | |
| 09 May 2011 | AP01 | Appointment of Mr Andrew Mark Hookway as a director | |
| 09 May 2011 | TM01 | Termination of appointment of Ralph Mitchison as a director | |
| 10 Jan 2011 | AA | Accounts for a small company made up to 30 June 2010 | |
| 20 May 2010 | AR01 | Annual return made up to 19 May 2010 with full list of shareholders | |
| 20 May 2010 | CH01 | Director's details changed for Michael George Sands on 19 May 2010 | |
| 20 May 2010 | CH01 | Director's details changed for Eric Norman-Walker on 19 May 2010 | |
| 20 May 2010 | CH01 | Director's details changed for Ralph Michael Mitchison on 19 May 2010 | |
| 28 Jan 2010 | AA | Accounts for a small company made up to 30 June 2009 | |
| 09 Jan 2010 | AP01 | Appointment of Richard Anthony Watson as a director | |
| 20 Oct 2009 | CH01 | Director's details changed for Eric Norman-Walker on 14 October 2009 | |
| 20 Oct 2009 | CH01 | Director's details changed for Ralph Michael Mitchison on 14 October 2009 | |
| 20 Oct 2009 | CH01 | Director's details changed for Michael George Sands on 14 October 2009 | |
| 19 May 2009 | 363a | Return made up to 19/05/09; full list of members | |
| 05 Sep 2008 | 88(2) | Ad 12/08/08\gbp si 99999@1=99999\gbp ic 1/100000\ | |
| 21 Aug 2008 | 288a | Director appointed eric norman-walker | |
| 18 Aug 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 14 Aug 2008 | 288a | Director appointed ralph michael mitchison | |
| 14 Aug 2008 | 288a | Director appointed michael george sands |