MWI GLOBAL LIMITED

04112721
23, BARTHOLOMEW SQUARE LONDON UNITED KINGDOM EC1V 3QT

Documents

Documents
Date Category Description Pages
08 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Dec 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
06 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2024 accounts Annual Accounts 7 Buy now
28 Dec 2023 accounts Annual Accounts 7 Buy now
02 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2023 officers Change of particulars for director (Mr Steven Nathaniel Talbot) 2 Buy now
16 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2022 accounts Annual Accounts 9 Buy now
22 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2021 accounts Annual Accounts 9 Buy now
24 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Nov 2021 officers Change of particulars for director (Mr Steven Nathaniel Talbot) 2 Buy now
23 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Feb 2021 accounts Annual Accounts 9 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2019 accounts Annual Accounts 8 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2019 officers Change of particulars for director (Mr Mohammed Abdul Rajjak) 2 Buy now
07 Jan 2019 officers Change of particulars for director (Mr Steven Nathaniel Talbot) 2 Buy now
30 Jul 2018 accounts Annual Accounts 7 Buy now
31 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Dec 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Dec 2017 accounts Annual Accounts 8 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2017 resolution Resolution 3 Buy now
20 Dec 2016 accounts Annual Accounts 6 Buy now
29 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Nov 2016 officers Change of particulars for secretary (Mr Mohammed Abdul Rajjak) 1 Buy now
29 Nov 2016 officers Change of particulars for director (Mr Mohammed Abdul Rajjak) 2 Buy now
20 Sep 2016 officers Appointment of secretary (Mr Mohammed Abdul Rajjak) 2 Buy now
20 Sep 2016 officers Appointment of director (Mr Mohammed Abdul Rajjak) 2 Buy now
11 Dec 2015 accounts Annual Accounts 4 Buy now
23 Nov 2015 annual-return Annual Return 3 Buy now
03 Sep 2015 officers Termination of appointment of secretary (Lisa Jane Saunds) 1 Buy now
18 Dec 2014 accounts Annual Accounts 4 Buy now
26 Nov 2014 annual-return Annual Return 4 Buy now
26 Nov 2014 officers Change of particulars for director (Mr Steven Nathaniel Talbot) 2 Buy now
26 Nov 2014 officers Change of particulars for secretary (Mrs Lisa Jane Saunds) 1 Buy now
17 Dec 2013 accounts Annual Accounts 4 Buy now
26 Nov 2013 annual-return Annual Return 5 Buy now
26 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Nov 2013 officers Change of particulars for secretary (Mrs Lisa Jane Saunds) 2 Buy now
27 Dec 2012 accounts Annual Accounts 6 Buy now
26 Nov 2012 annual-return Annual Return 5 Buy now
30 Dec 2011 accounts Annual Accounts 4 Buy now
29 Nov 2011 annual-return Annual Return 5 Buy now
30 Dec 2010 accounts Annual Accounts 4 Buy now
23 Nov 2010 annual-return Annual Return 5 Buy now
01 Feb 2010 accounts Annual Accounts 5 Buy now
12 Jan 2010 annual-return Annual Return 5 Buy now
12 Jan 2010 address Move Registers To Sail Company 1 Buy now
12 Jan 2010 officers Change of particulars for director (Steven Nathaniel Talbot) 2 Buy now
12 Jan 2010 address Change Sail Address Company 1 Buy now
31 Jul 2009 accounts Annual Accounts 5 Buy now
30 Mar 2009 annual-return Return made up to 22/11/08; full list of members 3 Buy now
30 Mar 2009 officers Secretary's change of particulars / lisa talbot / 30/03/2009 1 Buy now
21 Mar 2009 address Registered office changed on 21/03/2009 from loft 17 brittannia lofts 16-26 banner street london EC1Y 8QE 1 Buy now
13 Aug 2008 accounts Annual Accounts 5 Buy now
05 Mar 2008 annual-return Return made up to 22/11/07; full list of members 6 Buy now
18 Dec 2006 annual-return Return made up to 22/11/06; full list of members 6 Buy now
03 Oct 2006 accounts Annual Accounts 5 Buy now
29 Mar 2006 annual-return Return made up to 22/11/05; full list of members 6 Buy now
08 Dec 2005 accounts Annual Accounts 5 Buy now
29 Nov 2004 annual-return Return made up to 22/11/04; full list of members 6 Buy now
04 Oct 2004 accounts Annual Accounts 5 Buy now
04 Feb 2004 accounts Annual Accounts 6 Buy now
25 Nov 2003 change-of-name Certificate Change Of Name Company 2 Buy now
21 Nov 2003 annual-return Return made up to 22/11/03; full list of members 6 Buy now
10 Sep 2003 address Registered office changed on 10/09/03 from: 6-7 albemarle way london EC1V 4JB 1 Buy now
30 Jan 2003 officers Secretary resigned 1 Buy now
24 Dec 2002 accounts Annual Accounts 5 Buy now
17 Dec 2002 address Registered office changed on 17/12/02 from: 150 strand london WC2R 1JA 1 Buy now
17 Dec 2002 officers New secretary appointed 2 Buy now
28 Nov 2002 annual-return Return made up to 22/11/02; full list of members 5 Buy now
21 Oct 2002 address Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP 1 Buy now
08 Oct 2002 address Registered office changed on 08/10/02 from: therese house 29-30 glasshouse yard london EC1A 4JN 1 Buy now
12 Dec 2001 annual-return Return made up to 22/11/01; full list of members 7 Buy now
03 Dec 2001 officers Director resigned 1 Buy now
03 Dec 2001 officers Director resigned 1 Buy now
03 Dec 2001 officers Secretary resigned 1 Buy now
03 Dec 2001 officers New secretary appointed 2 Buy now
03 Dec 2001 address Registered office changed on 03/12/01 from: college house 17 king edwards road ruislip middlesex HA4 7AE 1 Buy now
04 Nov 2001 address Registered office changed on 04/11/01 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR 1 Buy now
04 Nov 2001 officers Secretary resigned;director resigned 1 Buy now
04 Nov 2001 officers New director appointed 2 Buy now
04 Nov 2001 officers New director appointed 2 Buy now
04 Nov 2001 officers New secretary appointed 2 Buy now
13 Apr 2001 address Registered office changed on 13/04/01 from: 8 pennington court 245 rotherhithe street london SE16 5FT 1 Buy now
22 Feb 2001 accounts Accounting reference date extended from 30/11/01 to 31/03/02 1 Buy now
10 Jan 2001 officers New secretary appointed;new director appointed 2 Buy now
10 Jan 2001 officers New director appointed 2 Buy now
27 Nov 2000 officers Secretary resigned 1 Buy now
27 Nov 2000 officers Director resigned 1 Buy now
22 Nov 2000 incorporation Incorporation Company 13 Buy now