MILLELL WEALTH MANAGEMENT LIMITED

Company number 07086632

Date	Type	Description	View / Download
03 Jan 2013	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(3 pages)
02 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
14 Jul 2012	AP03	Appointment of Mr Mark Wheal as a secretary	(1 page)
14 Jul 2012	TM01	Termination of appointment of John Handelaar as a director	(1 page)
14 Jul 2012	TM01	Termination of appointment of Srephen Cohen as a director	(1 page)
29 May 2012	CERTNM	Company name changed the one ifa LTD\certificate issued on 29/05/12 RES15 ‐ Change company name resolution on 2012-05-28 NM01 ‐ Change of name by resolution	(3 pages)
13 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(5 pages)
02 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
24 Jan 2011	CERTNM	Company name changed veritas wealth solutions LIMITED\certificate issued on 24/01/11 RES15 ‐ Change company name resolution on 2011-01-18	(2 pages)
24 Jan 2011	CONNOT	Change of name notice	(2 pages)
22 Dec 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(5 pages)
22 Mar 2010	SH01	Statement of capital following an allotment of shares on 25 November 2009 GBP 100	(2 pages)
09 Dec 2009	AP01	Appointment of John Alfred Handelaar as a director	(3 pages)
09 Dec 2009	AP01	Appointment of Srephen Samuel Cohen as a director	(3 pages)
09 Dec 2009	AP01	Appointment of Christpher Kenneyh Lightfoot as a director	(3 pages)
04 Dec 2009	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
25 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)