CMB WEALTH MANAGEMENT LTD
Company Documents
Date | Description |
---|---|
09/07/219 July 2021 | Final Gazette dissolved following liquidation |
09/07/219 July 2021 | Final Gazette dissolved following liquidation |
03/04/193 April 2019 | REGISTERED OFFICE CHANGED ON 03/04/2019 FROM 62 BUCKINGHAM GATE LONDON SW1E 6PA ENGLAND |
02/04/192 April 2019 | SPECIAL RESOLUTION TO WIND UP |
02/04/192 April 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
02/04/192 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
22/11/1722 November 2017 | CESSATION OF COMPAGNIE MONEGASQUE DE BANQUE AS A PSC |
21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEFANO MARSAGLIA |
27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR WENER PEYER |
26/06/1726 June 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/16 |
22/05/1722 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
05/09/165 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TIMOTHY JOHN LAVEIIE / 09/08/2016 |
02/08/162 August 2016 | DIRECTOR APPOINTED MS ROSLYN KELLY |
02/08/162 August 2016 | DIRECTOR APPOINTED WILLIAM TIMOTHY JOHN LAVEIIE |
02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SAVIO FIGUEREDO |
02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SOPER |
15/07/1615 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
31/05/1631 May 2016 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 33 GROSVENOR PLACE LONDON SW1X 7HY |
25/01/1625 January 2016 | Annual return made up to 10 November 2015 with full list of shareholders |
06/06/156 June 2015 | 27/05/15 STATEMENT OF CAPITAL GBP 3000000 |
10/11/1410 November 2014 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
10/11/1410 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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