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NWI MANAGEMENT UK LTD

Company number 13823638

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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)
02 Jan 2025	CS01	Confirmation statement made on 30 December 2024 with no updates	View PDF Confirmation statement made on 30 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
22 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
14 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with no updates	View PDF Confirmation statement made on 30 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
20 Dec 2023	AP01	Appointment of Mr Michael Kevin Brady as a director on 20 December 2023	View PDF Appointment of Mr Michael Kevin Brady as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AP01	Appointment of Mr Simon James Betty as a director on 20 December 2023	View PDF Appointment of Mr Simon James Betty as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	TM01	Termination of appointment of Jeremy David Tredennick Titchen as a director on 20 December 2023	View PDF Termination of appointment of Jeremy David Tredennick Titchen as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Removal of a director of the company 13/12/2023	View PDF Resolutions RES13 ‐ Removal of a director of the company 13/12/2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of Jan Krizan as a director on 13 December 2023	View PDF Termination of appointment of Jan Krizan as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	CS01	Confirmation statement made on 30 December 2022 with no updates	View PDF Confirmation statement made on 30 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AP01	Appointment of Mr Nicholas Philip West as a director on 1 July 2022	View PDF Appointment of Mr Nicholas Philip West as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	CH04	Secretary's details changed for Lgl Secretaries Limited on 5 July 2022	View PDF Secretary's details changed for Lgl Secretaries Limited on 5 July 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	TM01	Termination of appointment of Martin Andrew Lewis Robb as a director on 30 April 2022	View PDF Termination of appointment of Martin Andrew Lewis Robb as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
31 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-31 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-31 GBP 100 - link opens in a new window - 10 pages (10 pages)

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