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BELVEDERE WEALTH MANAGEMENT LIMITED

Company number 08121190

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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)
07 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2014 TM01 Termination of appointment of Luck Goh as a director
10 Apr 2014 TM01 Termination of appointment of David Hawker as a director
09 Apr 2014 AP01 Appointment of Mr Luck Kok Goh as a director
27 Mar 2014 TM01 Termination of appointment of Daniel Scotland as a director
27 Jan 2014 AP01 Appointment of Mr Daniel Scotland as a director
09 Jan 2014 TM01 Termination of appointment of Peter Fischer as a director
10 Dec 2013 CH01 Director's details changed for Mr David Walker Hawker on 10 December 2013
26 Nov 2013 AD01 Registered office address changed from 20-21 Aviation Way Southend-on-Sea SS2 6UN on 26 November 2013
11 Nov 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
08 Nov 2013 AP01 Appointment of Mr Peter Fischer as a director
28 Oct 2013 TM01 Termination of appointment of Gleb Galeev as a director
28 Oct 2013 AP01 Appointment of Mr David Juler Hawker as a director
23 Oct 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
22 Oct 2013 AD01 Registered office address changed from 54 Sterling Gardens London SE14 6DZ England on 22 October 2013
12 Sep 2013 TM01 Termination of appointment of Vadim Opeskine as a director
11 Sep 2013 AP01 Appointment of Mr Gleb Galeev as a director
15 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
27 Jul 2012 TM01 Termination of appointment of Richard Grant as a director
27 Jul 2012 AP01 Appointment of Vadim Opeskine as a director
27 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted