About

Registered Number: 09303761
Date of Incorporation: 10/11/2014 (9 years and 7 months ago)
Company Status: Liquidation
Registered Address: Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London, EC2Y 5AU

 

Cmb Wealth Management Ltd was setup in 2014, it's status at Companies House is "Liquidation". The current directors of Cmb Wealth Management Ltd are listed as Nutte, David Constant, Figueredo, Savio Felix, Peyer, Wener Hans in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NUTTE, David Constant 10 November 2014 - 1
FIGUEREDO, Savio Felix 10 November 2014 20 July 2016 1
PEYER, Wener Hans 10 November 2014 05 July 2017 1

Filing History

Document Type Date
AD01 - Change of registered office address 22 January 2020
AD01 - Change of registered office address 03 April 2019
RESOLUTIONS - N/A 02 April 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 02 April 2019
LIQ01 - N/A 02 April 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 17 September 2018
CS01 - N/A 22 November 2017
PSC07 - N/A 22 November 2017
TM01 - Termination of appointment of director 21 August 2017
TM01 - Termination of appointment of director 27 July 2017
AAMD - Amended Accounts 26 June 2017
AA - Annual Accounts 22 May 2017
CS01 - N/A 23 January 2017
CH01 - Change of particulars for director 05 September 2016
AP01 - Appointment of director 02 August 2016
TM01 - Termination of appointment of director 02 August 2016
TM01 - Termination of appointment of director 02 August 2016
AP01 - Appointment of director 02 August 2016
AA - Annual Accounts 15 July 2016
AD01 - Change of registered office address 31 May 2016
AR01 - Annual Return 25 January 2016
SH01 - Return of Allotment of shares 06 June 2015
NEWINC - New incorporation documents 10 November 2014
AA01 - Change of accounting reference date 10 November 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.