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KW INVESTMENT MANAGEMENT LIMITED

Company number 06931664

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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)
26 Apr 2011 TM02 Termination of appointment of Lawrence Hill as a secretary
02 Mar 2011 AA Full accounts made up to 30 November 2010
26 Nov 2010 AP01 Appointment of Mr Geoffrey Gordon Dearing as a director
14 Oct 2010 SH01 Statement of capital following an allotment of shares on 5 October 2010
  • GBP 2
20 Sep 2010 AR01 Annual return made up to 19 August 2010
18 Jun 2010 TM01 Termination of appointment of Stuart Macwhirter as a director
27 May 2010 AA01 Current accounting period extended from 30 June 2010 to 30 November 2010
07 Jan 2010 AP01 Appointment of Mr Roderick Gentry as a director
05 Dec 2009 CERTNM Company name changed european investment management LTD\certificate issued on 05/12/09
  • RES15 ‐ Change company name resolution on 2009-11-16
05 Dec 2009 CONNOT Change of name notice
30 Nov 2009 CERTNM Company name changed european wealth management LIMITED\certificate issued on 30/11/09
  • RES15 ‐ Change company name resolution on 2009-11-16
30 Nov 2009 CONNOT Change of name notice
24 Aug 2009 363a Return made up to 19/08/09; full list of members
22 Jul 2009 288b Appointment terminated director barbara kahan
03 Jul 2009 288a Secretary appointed lawrence david francis hill
02 Jul 2009 288a Director appointed george alan robb
02 Jul 2009 288a Director appointed stuart boyde macwhirter
11 Jun 2009 NEWINC Incorporation