Companies House does not verify the accuracy of the information filed

Advanced company search

ANGLO WEALTH INVESTMENT COMPANY LIMITED

Company number 07626003

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/10/2012	View PDF Resolutions RES13 ‐ Company business 31/10/2012 - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	CERTNM	Company name changed creston provident LIMITED\certificate issued on 28/08/12 RES15 ‐ Change company name resolution on 2012-07-31 NM01 ‐ Change of name by resolution	View PDF Company name changed creston provident LIMITED\certificate issued on 28/08/12 RES15 ‐ Change company name resolution on 2012-07-31 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Aug 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	View PDF Annual return made up to 9 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ 30/07/2012 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ 30/07/2012 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Appt accountants 05/10/2011	View PDF Resolutions RES13 ‐ Appt accountants 05/10/2011 - link opens in a new window - 1 page (1 page)
12 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Appt co sec 05/10/2011	View PDF Resolutions RES13 ‐ Appt co sec 05/10/2011 - link opens in a new window - 1 page (1 page)
12 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Change ro addr 05/10/2011	View PDF Resolutions RES13 ‐ Change ro addr 05/10/2011 - link opens in a new window - 1 page (1 page)
12 Oct 2011	AD01	Registered office address changed from Howick Place P.O. Box 65134 London SW1P 4JX United Kingdom on 12 October 2011	View PDF Registered office address changed from Howick Place P.O. Box 65134 London SW1P 4JX United Kingdom on 12 October 2011 - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 73 pages (73 pages)
07 Oct 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 09/05/2011	View PDF Resolutions RES13 ‐ Company business 09/05/2011 - link opens in a new window - 7 pages (7 pages)
07 Oct 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?