OLD MUTUAL WEALTH NTS LIMITED

04800506
OLD MUTUAL HOUSE PORTLAND TERRACE SOUTHAMPTON SO14 7EJ

Documents

Documents
Date Category Description Pages
26 Apr 2016 gazette Gazette Dissolved Voluntary 1 Buy now
09 Feb 2016 gazette Gazette Notice Voluntary 1 Buy now
01 Feb 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Dec 2015 annual-return Annual Return 3 Buy now
16 Nov 2015 capital Statement of capital (Section 108) 4 Buy now
28 Oct 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Oct 2015 insolvency Solvency Statement dated 12/10/15 1 Buy now
28 Oct 2015 resolution Resolution 3 Buy now
15 Jan 2015 annual-return Annual Return 3 Buy now
15 Jan 2015 officers Change of particulars for director (John Philip Hine) 2 Buy now
15 Jan 2015 officers Change of particulars for director (Peter James Fleming) 2 Buy now
28 Nov 2014 miscellaneous Miscellaneous 2 Buy now
01 Oct 2014 accounts Annual Accounts 18 Buy now
24 Sep 2014 incorporation Memorandum Articles 18 Buy now
22 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2014 change-of-name Certificate Change Of Name Company 2 Buy now
19 Sep 2014 change-of-name Change Of Name Notice 2 Buy now
20 Nov 2013 annual-return Annual Return 4 Buy now
20 Nov 2013 officers Change of particulars for director (Peter James Fleming) 2 Buy now
02 Oct 2013 accounts Annual Accounts 19 Buy now
12 Dec 2012 annual-return Annual Return 14 Buy now
20 Aug 2012 accounts Annual Accounts 19 Buy now
11 Apr 2012 officers Termination of appointment of director (Johannes Friedrich) 2 Buy now
11 Apr 2012 officers Termination of appointment of director (Garth Samaai) 2 Buy now
22 Mar 2012 officers Termination of appointment of director (Margareta Hoglund) 2 Buy now
07 Dec 2011 annual-return Annual Return 17 Buy now
01 Dec 2011 officers Change of particulars for director (Peter James Fleming) 3 Buy now
11 May 2011 accounts Annual Accounts 18 Buy now
11 Apr 2011 officers Termination of appointment of director (Nils Nordansjo) 2 Buy now
14 Dec 2010 annual-return Annual Return 18 Buy now
08 Jun 2010 officers Termination of appointment of director (John Tomlins) 2 Buy now
08 Jun 2010 officers Appointment of director (John Philip Hine) 3 Buy now
08 Jun 2010 accounts Annual Accounts 17 Buy now
04 Jun 2010 officers Appointment of director (Garth Isaac Samaai) 3 Buy now
14 Dec 2009 annual-return Annual Return 17 Buy now
08 May 2009 accounts Annual Accounts 20 Buy now
12 Mar 2009 officers Appointment terminated director alexander steiner 1 Buy now
12 Mar 2009 officers Appointment terminated director jan ryden 1 Buy now
11 Mar 2009 officers Director appointed johannes friedrich 2 Buy now
11 Mar 2009 officers Director appointed peter james fleming 2 Buy now
04 Mar 2009 officers Director appointed margareta hoglund 2 Buy now
17 Dec 2008 annual-return Return made up to 16/11/08; full list of members 6 Buy now
25 Nov 2008 officers Appointment terminated director paul miller 1 Buy now
16 Oct 2008 accounts Annual Accounts 17 Buy now
01 Oct 2008 officers Appointment terminated secretary stephanie hepburn 1 Buy now
01 Oct 2008 officers Appointment terminated director agneta wallmark 1 Buy now
01 Oct 2008 officers Director appointed alexander steiner 2 Buy now
01 Oct 2008 officers Director appointed nils henrik nordansjo 2 Buy now
01 Oct 2008 officers Director appointed john tomlins 3 Buy now
01 Oct 2008 address Registered office changed on 01/10/2008 from old mutual place 4TH floor 2 lambeth hill london EC4V 4SL 1 Buy now
09 Apr 2008 officers Appointment terminated director michael hemming 1 Buy now
17 Dec 2007 annual-return Return made up to 16/11/07; no change of members 8 Buy now
02 Nov 2007 accounts Annual Accounts 16 Buy now
16 Jun 2007 officers Director resigned 1 Buy now
02 Jan 2007 officers New director appointed 2 Buy now
29 Dec 2006 annual-return Return made up to 16/11/06; full list of members 8 Buy now
10 Dec 2006 officers Director resigned 1 Buy now
10 Dec 2006 officers New director appointed 2 Buy now
16 Nov 2006 address Registered office changed on 16/11/06 from: skandia house 23 college hill london EC4R 2SE 1 Buy now
04 Nov 2006 accounts Annual Accounts 3 Buy now
14 Aug 2006 officers Director resigned 1 Buy now
26 Jan 2006 capital Ad 30/12/05--------- £ si 500000@1=500000 £ ic 1/500001 2 Buy now
12 Dec 2005 officers New director appointed 2 Buy now
12 Dec 2005 officers New director appointed 2 Buy now
12 Dec 2005 officers New director appointed 2 Buy now
12 Dec 2005 officers Director resigned 1 Buy now
29 Nov 2005 annual-return Return made up to 16/11/05; full list of members 6 Buy now
18 Nov 2005 address Registered office changed on 18/11/05 from: skandia house portland terrace southampton SO14 7EJ 1 Buy now
10 Nov 2005 officers New director appointed 3 Buy now
20 Oct 2005 officers Director resigned 1 Buy now
20 Oct 2005 officers New director appointed 3 Buy now
20 Oct 2005 officers New secretary appointed 2 Buy now
20 Oct 2005 officers Secretary resigned 1 Buy now
16 Jun 2005 accounts Annual Accounts 3 Buy now
25 Nov 2004 annual-return Return made up to 16/11/04; full list of members 5 Buy now
09 Sep 2004 officers Director's particulars changed 1 Buy now
06 Jul 2004 annual-return Return made up to 16/06/04; full list of members 5 Buy now
28 Jun 2004 accounts Annual Accounts 3 Buy now
07 Sep 2003 capital Ad 19/08/03--------- £ si 1@1=1 £ ic 1/2 2 Buy now
30 Aug 2003 accounts Accounting reference date shortened from 30/06/04 to 31/12/03 1 Buy now
16 Jun 2003 incorporation Incorporation Company 23 Buy now