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MFW - MULTI FAMILY WEALTH LIMITED

Company number 09642228

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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)
23 Nov 2018 PSC07 Cessation of Tracy Jane Pozo as a person with significant control on 14 November 2018
23 Nov 2018 PSC07 Cessation of John Lyndon Hodgson as a person with significant control on 14 November 2018
23 Nov 2018 PSC07 Cessation of Diane Dentith as a person with significant control on 14 November 2018
23 Nov 2018 PSC07 Cessation of Joao Miguel Craveiro Lopes Cortez De Lobao as a person with significant control on 14 November 2018
11 Oct 2018 CH01 Director's details changed for Mr Jorge Alberto Osorio De Vasconcelos Jardim Goncalves on 22 December 2015
31 Aug 2018 CH01 Director's details changed for Mr Joao Miguel Craveiro Lopes Cortez De Lobao on 31 August 2018
31 Aug 2018 PSC04 Change of details for Mr Joao Miguel Craveiro Lopes Cortez De Lobao as a person with significant control on 31 August 2018
28 Jun 2018 PSC04 Change of details for Mr Joao Miguel Craveiro Lopes Cortez De Lobao as a person with significant control on 20 June 2018
28 Jun 2018 CH01 Director's details changed for Mr Joao Miguel Craveiro Lopes Cortez De Lobao on 20 June 2018
20 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
09 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
15 Sep 2017 PSC07 Cessation of Howard Thomas Dixon Bilton as a person with significant control on 22 June 2017
16 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
20 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
17 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 30,000
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 8 April 2016
  • GBP 30,000
16 Nov 2015 CERTNM Company name changed mfw - multi family wealth management LIMITED\certificate issued on 16/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-16
12 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
20 Jul 2015 TM01 Termination of appointment of Sovereign Management Limited as a director on 1 July 2015
20 Jul 2015 TM01 Termination of appointment of Geraldine Frances Duo as a director on 1 July 2015
20 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 1
20 Jul 2015 AP01 Appointment of Mr Joao Miguel Craveiro Lopes Cortez De Lobao as a director on 1 July 2015
20 Jul 2015 AP01 Appointment of Mr Jorge Alberto Osorio De Vasconcelos Jardim Goncalves as a director on 1 July 2015
16 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-16
  • GBP 1