KUBERA WEALTH MANAGEMENT LIMITED

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Company Documents

DateDescription
24/05/1924 May 2019 31/12/18 TOTAL EXEMPTION FULL

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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22/05/1822 May 2018 31/12/17 TOTAL EXEMPTION FULL

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13/02/1813 February 2018 REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 39 HIGH STREET PINNER, MIDDX ENGLAND HA5 5PJ

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13/02/1813 February 2018 PSC'S CHANGE OF PARTICULARS / MR STUART EBRAHIM POONAWALA / 04/01/2018

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13/02/1813 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EBRAHIM POONAWALA / 04/01/2018

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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15/08/1715 August 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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19/11/1519 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/11/1425 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/12/1310 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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18/07/1318 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EBRAHIM POONAWALA / 01/01/2013

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04/04/134 April 2013 CURREXT FROM 30/09/2013 TO 31/12/2013

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03/04/133 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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03/04/133 April 2013 PREVSHO FROM 30/11/2012 TO 30/09/2012

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03/12/123 December 2012 Annual return made up to 18 November 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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15/08/1215 August 2012 REGISTERED OFFICE CHANGED ON 15/08/2012 FROM MORRITT HOUSE 10-12 LOVE LANE PINNER MIDDLESEX HA5 3EF UNITED KINGDOM

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15/08/1215 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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27/07/1227 July 2012 COMPANY NAME CHANGED KUBERA PRIVATE FINANCE LIMITED CERTIFICATE ISSUED ON 27/07/12

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25/07/1225 July 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REES

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25/07/1225 July 2012 APPOINTMENT TERMINATED, SECRETARY NICHOLAS LEIGH REES

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02/02/122 February 2012 Annual return made up to 18 November 2011 with full list of shareholders

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01/02/121 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EBRAHIM POONAWALA / 01/02/2012

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18/11/1018 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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