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ANGLO WEALTH INVESTMENT COMPANY LIMITED

Company number 07626003

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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)
19 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2016 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP .01
04 Feb 2016 TM01 Termination of appointment of Umah Tete Moses Otim as a director on 1 November 2015
04 Feb 2016 TM02 Termination of appointment of Umah Tete Moses Otim as a secretary on 1 November 2015
04 Feb 2016 AP03 Appointment of Mr Aldrin Chindendere as a secretary on 4 February 2016
28 Jan 2016 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD to Sovereign House Sovereign House 212-224 Shaftesbury Avenue Shaftesbury Avenue London WC2H 8HQ on 28 January 2016
27 Jan 2016 TM01 Termination of appointment of Umah Tete Moses Otim as a director on 1 November 2015
27 Jan 2016 AP01 Appointment of Mr Aldrin Chindendere as a director on 1 December 2015
27 Jan 2016 TM02 Termination of appointment of Umah Tete Moses Otim as a secretary on 1 November 2015
26 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
08 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2015 AA Total exemption full accounts made up to 31 May 2014
01 Jul 2014 AA Total exemption full accounts made up to 31 May 2013
12 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
04 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
31 May 2013 AA Total exemption full accounts made up to 31 May 2012
28 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement and approve the exchange of shares 14/03/2013
28 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of guarantee and surety 13/03/2013
28 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Certificate of valuation following consolidation 11/03/2013
28 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Completion of transfer and ownership of global operations 05/03/2013
28 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Notice of scheme of arrangement 18/02/2013
28 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of corporate trustee 14/02/2013
14 May 2013 AD01 Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 14 May 2013
07 Feb 2013 TM01 Termination of appointment of Robin Arnold as a director