INTERNATIONAL WEALTH SOLUTIONS LIMITED

Company Documents

DateDescription
30/10/1530 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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27/02/1527 February 2015 Annual return made up to 18 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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10/03/1410 March 2014 Annual return made up to 18 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/10/1328 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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20/03/1320 March 2013 Annual return made up to 18 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/10/1230 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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04/10/124 October 2012 REGISTERED OFFICE CHANGED ON 04/10/2012 FROM
10 MARDLEY HILL
WELWYN
HERTFORDSHIRE
AL6 0TN

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27/03/1227 March 2012 Annual return made up to 18 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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17/10/1117 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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28/02/1128 February 2011 Annual return made up to 18 January 2011 with full list of shareholders

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28/10/1028 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EDMUNDS / 18/01/2010

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01/03/101 March 2010 Annual return made up to 18 January 2010 with full list of shareholders

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04/12/094 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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17/02/0917 February 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART EDMUNDS / 18/12/2008

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17/02/0917 February 2009 SECRETARY'S CHANGE OF PARTICULARS / LINSEY EDMUNDS / 18/12/2008

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27/11/0827 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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27/02/0827 February 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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06/02/076 February 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 DIRECTOR'S PARTICULARS CHANGED

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06/02/076 February 2007 SECRETARY'S PARTICULARS CHANGED

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25/04/0625 April 2006 REGISTERED OFFICE CHANGED ON 25/04/06 FROM:
5 JUPITER HOUSE, CALLEVA PARK
ALDERMASTON
READING
BERKSHIRE RG7 8NN

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25/04/0625 April 2006 NEW DIRECTOR APPOINTED

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25/04/0625 April 2006 NEW SECRETARY APPOINTED

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27/03/0627 March 2006 SECRETARY RESIGNED

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27/03/0627 March 2006 DIRECTOR RESIGNED

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18/01/0618 January 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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