MWB ASSET MANAGEMENT HOLDINGS LIMITED

04231573
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

Documents

Documents
Date Category Description Pages
16 Jun 2018 gazette Gazette Dissolved Liquidation 1 Buy now
16 Mar 2018 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 26 Buy now
04 May 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 22 Buy now
04 May 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 21 Buy now
05 May 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 20 Buy now
02 May 2014 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 20 Buy now
11 Mar 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Mar 2013 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 6 Buy now
07 Mar 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
07 Mar 2013 resolution Resolution 1 Buy now
10 Jul 2012 officers Termination of appointment of secretary (Gail Robson) 1 Buy now
16 May 2012 officers Termination of appointment of director (Jagtar Singh) 1 Buy now
30 Apr 2012 officers Termination of appointment of director (Richard Balfour-Lynn) 2 Buy now
01 Mar 2012 accounts Annual Accounts 12 Buy now
12 Dec 2011 officers Termination of appointment of director (Joseph Shashou) 1 Buy now
08 Dec 2011 annual-return Annual Return 6 Buy now
09 May 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
14 Dec 2010 annual-return Annual Return 6 Buy now
01 Dec 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Dec 2010 capital Statement of capital (Section 108) 4 Buy now
01 Dec 2010 insolvency Solvency statement dated 02/11/10 1 Buy now
01 Dec 2010 resolution Resolution 1 Buy now
24 Nov 2010 auditors Auditors Resignation Company 5 Buy now
21 Oct 2010 capital Notice of cancellation of shares 4 Buy now
21 Sep 2010 accounts Annual Accounts 12 Buy now
02 Feb 2010 officers Termination of appointment of director (Andrew Blurton) 1 Buy now
27 Jan 2010 annual-return Annual Return 7 Buy now
25 Jan 2010 annual-return Annual Return 18 Buy now
09 Dec 2009 officers Change of particulars for director (Jagtar Singh) 3 Buy now
23 Nov 2009 officers Change of particulars for director (Andrew Francis Blurton) 2 Buy now
21 Oct 2009 officers Change of particulars for secretary (Ms Gail Robson) 1 Buy now
21 Jul 2009 accounts Annual Accounts 13 Buy now
10 Dec 2008 annual-return Return made up to 30/11/08; full list of members 5 Buy now
30 Jul 2008 accounts Annual Accounts 13 Buy now
26 Jun 2008 officers Appointment terminated director john harrison 1 Buy now
06 Dec 2007 annual-return Return made up to 30/11/07; full list of members 3 Buy now
17 Oct 2007 accounts Annual Accounts 13 Buy now
14 Dec 2006 annual-return Return made up to 30/11/06; full list of members 3 Buy now
04 Oct 2006 accounts Accounting reference date extended from 30/06/06 to 31/12/06 1 Buy now
02 May 2006 accounts Annual Accounts 12 Buy now
19 Dec 2005 annual-return Return made up to 30/11/05; full list of members 3 Buy now
06 Apr 2005 accounts Annual Accounts 12 Buy now
15 Dec 2004 annual-return Return made up to 30/11/04; full list of members 9 Buy now
23 Nov 2004 officers Secretary's particulars changed 1 Buy now
21 Sep 2004 officers Director's particulars changed 1 Buy now
19 Jun 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
19 Jun 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Apr 2004 accounts Annual Accounts 12 Buy now
11 Dec 2003 annual-return Return made up to 30/11/03; full list of members 9 Buy now
16 Jun 2003 mortgage Particulars of mortgage/charge 15 Buy now
06 May 2003 accounts Annual Accounts 12 Buy now
26 Mar 2003 miscellaneous Statement Of Affairs 4 Buy now
26 Mar 2003 capital Ad 23/05/02--------- £ si 3064@1 2 Buy now
20 Dec 2002 annual-return Return made up to 30/11/02; full list of members 9 Buy now
14 Oct 2002 capital Ad 23/05/02--------- £ si 21294@1 2 Buy now
02 Oct 2002 miscellaneous Statement Of Affairs 4 Buy now
02 Oct 2002 capital Ad 17/05/02--------- £ si 18047@1 2 Buy now
02 Oct 2002 miscellaneous Statement Of Affairs 4 Buy now
02 Oct 2002 capital Ad 17/05/02--------- £ si 4232@1 2 Buy now
02 Oct 2002 miscellaneous Statement Of Affairs 4 Buy now
02 Oct 2002 capital Ad 23/05/02--------- £ si 21264@1 2 Buy now
03 Sep 2002 miscellaneous Statement Of Affairs 4 Buy now
03 Sep 2002 capital Ad 23/05/02--------- £ si 7230@1 2 Buy now
27 Aug 2002 miscellaneous Statement Of Affairs 4 Buy now
27 Aug 2002 capital Ad 28/06/02--------- £ si 2336@1=2336 £ ic 25179/27515 2 Buy now
27 Aug 2002 miscellaneous Statement Of Affairs 4 Buy now
27 Aug 2002 capital Ad 19/06/02-29/06/02 £ si 1@1=1 £ ic 25178/25179 2 Buy now
27 Aug 2002 miscellaneous Statement Of Affairs 4 Buy now
27 Aug 2002 capital Ad 19/06/02-28/06/02 £ si 1@1=1 £ ic 25177/25178 2 Buy now
27 Aug 2002 miscellaneous Statement Of Affairs 12 Buy now
27 Aug 2002 capital Ad 19/06/02-29/06/02 £ si 1@1=1 £ ic 25176/25177 2 Buy now
27 Aug 2002 capital Ad 19/06/02--------- £ si 1@1=1 £ ic 25175/25176 2 Buy now
08 Aug 2002 miscellaneous Statement Of Affairs 4 Buy now
08 Aug 2002 capital Ad 23/05/02--------- £ si 1@1 2 Buy now
08 Aug 2002 miscellaneous Statement Of Affairs 4 Buy now
08 Aug 2002 capital Ad 23/05/02--------- £ si 106@1 2 Buy now
08 Aug 2002 miscellaneous Statement Of Affairs 4 Buy now
08 Aug 2002 capital Ad 23/05/02--------- £ si 25173@1 2 Buy now
18 Jul 2002 mortgage Particulars of mortgage/charge 5 Buy now
16 Jul 2002 mortgage Particulars of mortgage/charge 6 Buy now
05 Jul 2002 annual-return Return made up to 08/06/02; full list of members 7 Buy now
15 Jun 2002 officers New director appointed 9 Buy now
15 Jun 2002 officers Director resigned 1 Buy now
27 May 2002 resolution Resolution 1 Buy now
27 May 2002 capital £ nc 1000/100000 17/05/02 1 Buy now
27 Nov 2001 change-of-name Certificate Change Of Name Company 2 Buy now
10 Jul 2001 incorporation Memorandum Articles 35 Buy now
06 Jul 2001 officers New director appointed 7 Buy now
06 Jul 2001 officers New director appointed 8 Buy now
06 Jul 2001 officers New director appointed 7 Buy now
06 Jul 2001 officers New director appointed 9 Buy now
06 Jul 2001 officers New director appointed 8 Buy now
06 Jul 2001 officers New secretary appointed 2 Buy now
03 Jul 2001 capital Ad 25/06/00--------- £ si 1@1=1 £ ic 1/2 2 Buy now
25 Jun 2001 change-of-name Certificate Change Of Name Company 2 Buy now
08 Jun 2001 incorporation Incorporation Company 22 Buy now