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MBWL INTERNATIONAL LIMITED

Company number 10707996

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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)
01 Oct 2024 SH01 Statement of capital following an allotment of shares on 23 October 2023
  • GBP 300,004
04 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
13 Mar 2024 AA Accounts for a small company made up to 31 May 2023
27 Nov 2023 PSC02 Notification of Normandin Beaudry as a person with significant control on 23 October 2023
27 Nov 2023 PSC02 Notification of Lurse Pension & Benefits Consulting Gmbh as a person with significant control on 11 November 2019
27 Nov 2023 PSC02 Notification of Barnett Waddingham Actuaries and Consultants Limited as a person with significant control on 26 April 2017
27 Nov 2023 PSC05 Change of details for Milliman Inc as a person with significant control on 27 November 2023
23 Nov 2023 PSC02 Notification of Milliman Inc as a person with significant control on 25 October 2023
02 Nov 2023 PSC07 Cessation of Milliman Econtinent Limited as a person with significant control on 23 October 2023
02 Nov 2023 PSC07 Cessation of Lurse Pension & Benefits Consulting Gmbh as a person with significant control on 23 October 2023
02 Nov 2023 PSC07 Cessation of Barnett Waddingham Actuaries and Consultants Limited as a person with significant control on 23 October 2023
02 Nov 2023 AP01 Appointment of Mr Dominic Dery as a director on 23 October 2023
02 Nov 2023 AP01 Appointment of Mr Daniel Drolet as a director on 23 October 2023
01 Nov 2023 TM01 Termination of appointment of Kenneth Paul Mungan as a director on 23 October 2023
01 Nov 2023 TM01 Termination of appointment of David Antony John Stoddard as a director on 23 October 2023
01 Nov 2023 TM01 Termination of appointment of Stephan Icking as a director on 23 October 2023
05 Jun 2023 AA Accounts for a small company made up to 31 May 2022
04 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
20 Jul 2022 AP01 Appointment of Mr Miroslaw Staniek as a director on 5 July 2022
20 Jul 2022 TM01 Termination of appointment of Marc Oliver Heine as a director on 5 July 2022
14 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
18 Feb 2022 AA Accounts for a small company made up to 31 May 2021
23 Dec 2021 AP01 Appointment of Mr Stephan Icking as a director on 2 December 2021
22 Dec 2021 TM01 Termination of appointment of Birgit Maria Horak as a director on 2 December 2021
07 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates