CNIW WEALTH AND ASSET LTD

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-02-17 with no updates

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26/09/2426 September 2024 Unaudited abridged accounts made up to 2023-12-31

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30/04/2430 April 2024 Change of details for Sgip Capital Limited as a person with significant control on 2023-11-14

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30/04/2430 April 2024 Confirmation statement made on 2024-02-17 with updates

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25/04/2425 April 2024 Unaudited abridged accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Resolutions

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21/12/2321 December 2023 Resolutions

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21/12/2321 December 2023 Resolutions

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21/12/2321 December 2023 Statement of capital following an allotment of shares on 2023-12-01

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04/09/234 September 2023 Certificate of change of name

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15/04/2315 April 2023 Certificate of change of name

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07/03/237 March 2023 Notification of Sgip Capital Limited as a person with significant control on 2023-03-03

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17/02/2317 February 2023 Change of details for Mr Ahmed Al Zaiter as a person with significant control on 2023-02-17

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17/02/2317 February 2023 Termination of appointment of Sgp Capital Holding Ag as a director on 2023-02-17

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17/02/2317 February 2023 Confirmation statement made on 2023-02-17 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/10/2231 October 2022 Appointment of Mr Mohammed Shadab as a director on 2022-10-26

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31/10/2231 October 2022 Certificate of change of name

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26/10/2226 October 2022 Confirmation statement made on 2022-10-26 with updates

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26/10/2226 October 2022 Appointment of Mr Mahmoud Zuaiter as a director on 2022-10-26

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26/10/2226 October 2022 Appointment of Sgp Capital Holding Ag as a director on 2022-10-26

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26/10/2226 October 2022 Notification of Ahmed Al Zaiter as a person with significant control on 2022-10-26

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26/10/2226 October 2022 Cessation of Seba Tabbal Heneidi as a person with significant control on 2022-10-26

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26/10/2226 October 2022 Termination of appointment of Seba Tabbal-Heneidi as a director on 2022-10-26

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26/09/2226 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/12/216 December 2021 Confirmation statement made on 2021-11-15 with no updates

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01/07/211 July 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/10/1917 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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