CBH WEALTH UK LIMITED

Company number 07013856

Date	Type	Description	View / Download
29 Nov 2013	TM01	Termination of appointment of Sanjay Maraj as a director	(1 page)
19 Nov 2013	AP01	Appointment of Mr Ashif Bahadurali Pabani as a director	(2 pages)
12 Jul 2013	TM01	Termination of appointment of Denis Nagi as a director	(1 page)
12 Jul 2013	TM02	Termination of appointment of Denis Nagi as a secretary	(1 page)
01 May 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
15 Apr 2013	CH04	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013	(2 pages)
21 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
14 Jan 2013	CH01	Director's details changed for Mr Mark Geoffrey Sims on 14 January 2013	(2 pages)
11 Jan 2013	CERTNM	Company name changed whitegold fund management LIMITED\certificate issued on 11/01/13 RES15 ‐ Change company name resolution on 2012-12-20 NM01 ‐ Change of name by resolution	(3 pages)
03 Dec 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(5 pages)
28 Sep 2012	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 2,420,001	(3 pages)
28 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(5 pages)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
30 Aug 2012	SH01	Statement of capital following an allotment of shares on 30 August 2012 GBP 2,335,001	(3 pages)
09 Jul 2012	AP01	Appointment of Mr Philippe Cordonier as a director	(2 pages)
06 Jul 2012	TM01	Termination of appointment of Sergey Bolgov as a director	(1 page)
27 Mar 2012	SH01	Statement of capital following an allotment of shares on 21 March 2012 GBP 2,260,001	(3 pages)
27 Feb 2012	SH01	Statement of capital following an allotment of shares on 24 February 2012 GBP 2,190,001	(3 pages)
13 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 2,125,001	(3 pages)
31 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 January 2012 GBP 2,120,001	(3 pages)
22 Dec 2011	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 2,000,001	(3 pages)
20 Sep 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(6 pages)
20 Sep 2011	CH01	Director's details changed for Denis Nagi on 1 October 2009	(2 pages)
05 Aug 2011	TM01	Termination of appointment of Mahesh Sidi as a director	(1 page)
21 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)