OLD MUTUAL WEALTH NTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES FLEMING / 19/09/2014 |
| 15/01/1515 January 2015 | Annual return made up to 16 November 2014 with full list of shareholders |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP HINE / 19/09/2014 |
| 28/11/1428 November 2014 | SECTION 519 |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/09/1424 September 2014 | ARTICLES OF ASSOCIATION |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM SKANDIA HOUSE PORTLAND TERRACE SOUTHAMPTON SO14 7EJ |
| 19/09/1419 September 2014 | COMPANY NAME CHANGED SKANDIA NTS LIMITED CERTIFICATE ISSUED ON 19/09/14 |
| 19/09/1419 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/11/1320 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES FLEMING / 01/10/2009 |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/12/1212 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GARTH SAMAAI |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES FRIEDRICH |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARETA HOGLUND |
| 07/12/117 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES FLEMING / 15/11/2011 |
| 11/05/1111 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NILS NORDANSJO |
| 14/12/1014 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 08/06/108 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOMLINS |
| 08/06/108 June 2010 | DIRECTOR APPOINTED JOHN PHILIP HINE |
| 04/06/104 June 2010 | DIRECTOR APPOINTED GARTH ISAAC SAMAAI |
| 14/12/0914 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 08/05/098 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR JAN RYDEN |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER STEINER |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED PETER JAMES FLEMING |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED JOHANNES FRIEDRICH |
| 04/03/094 March 2009 | DIRECTOR APPOINTED MARGARETA HOGLUND |
| 17/12/0817 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL MILLER |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/10/081 October 2008 | DIRECTOR APPOINTED NILS HENRIK NORDANSJO |
| 01/10/081 October 2008 | DIRECTOR APPOINTED JOHN TOMLINS |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR AGNETA WALLMARK |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED SECRETARY STEPHANIE HEPBURN |
| 01/10/081 October 2008 | DIRECTOR APPOINTED ALEXANDER STEINER |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/08 FROM: GISTERED OFFICE CHANGED ON 01/10/2008 FROM OLD MUTUAL PLACE 4TH FLOOR 2 LAMBETH HILL LONDON EC4V 4SL |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HEMMING |
| 17/12/0717 December 2007 | RETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/06/0716 June 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: G OFFICE CHANGED 16/11/06 SKANDIA HOUSE 23 COLLEGE HILL LONDON EC4R 2SE |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: G OFFICE CHANGED 18/11/05 SKANDIA HOUSE PORTLAND TERRACE SOUTHAMPTON SO14 7EJ |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | SECRETARY RESIGNED |
| 20/10/0520 October 2005 | NEW SECRETARY APPOINTED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/046 July 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/08/0330 August 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 16/06/0316 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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