MWB ASSET MANAGEMENT HOLDINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 02/05/142 May 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2014 |
| 11/03/1311 March 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS |
| 07/03/137 March 2013 | STATEMENT OF AFFAIRS/4.19 |
| 07/03/137 March 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/03/137 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, SECRETARY GAIL ROBSON |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN |
| 01/03/121 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SHASHOU |
| 08/12/118 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 09/05/119 May 2011 | CURREXT FROM 31/12/2010 TO 30/06/2011 |
| 14/12/1014 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | STATEMENT BY DIRECTORS |
| 01/12/101 December 2010 | 01/12/10 STATEMENT OF CAPITAL GBP 74258 |
| 01/12/101 December 2010 | SHARE PREM A/C CANCELLED 02/11/2010 |
| 01/12/101 December 2010 | SOLVENCY STATEMENT DATED 02/11/10 |
| 24/11/1024 November 2010 | AUDITOR'S RESIGNATION |
| 21/10/1021 October 2010 | 21/10/10 STATEMENT OF CAPITAL GBP 74258 |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON |
| 27/01/1027 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS BLURTON / 01/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS GAIL ROBSON / 01/10/2009 |
| 21/07/0921 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HARRISON |
| 06/12/076 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/0421 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0419 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0419 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 26/03/0326 March 2003 | SHARES AGREEMENT OTC |
| 20/12/0220 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | SHARES AGREEMENT OTC |
| 02/10/022 October 2002 | SHARES AGREEMENT OTC |
| 02/10/022 October 2002 | SHARES AGREEMENT OTC |
| 03/09/023 September 2002 | SHARES AGREEMENT OTC |
| 27/08/0227 August 2002 | SHARES AGREEMENT OTC |
| 27/08/0227 August 2002 | SHARES AGREEMENT OTC |
| 27/08/0227 August 2002 | SHARES AGREEMENT OTC |
| 27/08/0227 August 2002 | SHARES AGREEMENT OTC |
| 08/08/028 August 2002 | SHARES AGREEMENT OTC |
| 08/08/028 August 2002 | SHARES AGREEMENT OTC |
| 08/08/028 August 2002 | SHARES AGREEMENT OTC |
| 18/07/0218 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0216 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/025 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | ﾽ NC 1000/100000 17/05/02 |
| 27/05/0227 May 2002 | NC INC ALREADY ADJUSTED 17/05/02 |
| 27/11/0127 November 2001 | COMPANY NAME CHANGED MWB (ALDWYCH FREEHOLD) LIMITED CERTIFICATE ISSUED ON 27/11/01 |
| 10/07/0110 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | NEW SECRETARY APPOINTED |
| 25/06/0125 June 2001 | COMPANY NAME CHANGED FINLAW 291 LIMITED CERTIFICATE ISSUED ON 25/06/01 |
| 08/06/018 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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