ALUMAR WEALTH MANAGEMENT LIMITED

Company Documents

DateDescription
27/02/1927 February 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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27/11/1827 November 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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10/04/1810 April 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/04/1810 April 2018 SPECIAL RESOLUTION TO WIND UP

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10/04/1810 April 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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06/12/176 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/11/169 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/03/1618 March 2016 REGISTERED OFFICE CHANGED ON 18/03/2016 FROM SURREY HOUSE, 36-44 HIGH STREET REDHILL SURREY RH1 1RH

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28/11/1528 November 2015 31/03/15 TOTAL EXEMPTION FULL

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12/10/1512 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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01/12/141 December 2014 31/03/14 TOTAL EXEMPTION FULL

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18/11/1418 November 2014 Annual return made up to 11 October 2014 with full list of shareholders

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07/05/147 May 2014 COMPANY NAME CHANGED ALUMAR FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 07/05/14

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24/10/1324 October 2013 31/03/13 TOTAL EXEMPTION FULL

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11/10/1311 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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19/11/1219 November 2012 31/03/12 TOTAL EXEMPTION FULL

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22/10/1222 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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12/10/1112 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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12/07/1112 July 2011 31/03/11 TOTAL EXEMPTION FULL

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12/10/1012 October 2010 Annual return made up to 11 October 2010 with full list of shareholders

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04/10/104 October 2010 APPOINTMENT TERMINATED, SECRETARY TRACEY EVANS

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04/10/104 October 2010 APPOINTMENT TERMINATED, DIRECTOR TRACEY EVANS

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12/07/1012 July 2010 31/03/10 TOTAL EXEMPTION FULL

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26/10/0926 October 2009 Annual return made up to 11 October 2009 with full list of shareholders

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06/06/096 June 2009 31/03/09 TOTAL EXEMPTION FULL

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30/04/0930 April 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/04/0925 April 2009 COMPANY NAME CHANGED IMT FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 28/04/09

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31/10/0831 October 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 31/03/08 TOTAL EXEMPTION FULL

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25/10/0725 October 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 SECRETARY RESIGNED

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12/09/0712 September 2007 NEW SECRETARY APPOINTED

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23/04/0723 April 2007 DIRECTOR RESIGNED

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18/01/0718 January 2007 S80A AUTH TO ALLOT SEC 11/10/06

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18/01/0718 January 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08

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18/01/0718 January 2007 S369(4) SHT NOTICE MEET 11/10/06

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09/11/069 November 2006 DIRECTOR RESIGNED

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09/11/069 November 2006 NEW DIRECTOR APPOINTED

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09/11/069 November 2006 NEW DIRECTOR APPOINTED

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09/11/069 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/11/069 November 2006 SECRETARY RESIGNED

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11/10/0611 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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