Having been setup in 2001, Mwb Asset Management Holdings Ltd has its registered office in London, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at the business. The organisation has no directors listed in the Companies House registry.
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 16 June 2018 | |
LIQ14 - N/A | 16 March 2018 | |
4.68 - Liquidator's statement of receipts and payments | 04 May 2017 | |
4.68 - Liquidator's statement of receipts and payments | 04 May 2016 | |
4.68 - Liquidator's statement of receipts and payments | 05 May 2015 | |
4.68 - Liquidator's statement of receipts and payments | 02 May 2014 | |
AD01 - Change of registered office address | 11 March 2013 | |
RESOLUTIONS - N/A | 07 March 2013 | |
RESOLUTIONS - N/A | 07 March 2013 | |
4.20 - N/A | 07 March 2013 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 07 March 2013 | |
TM02 - Termination of appointment of secretary | 10 July 2012 | |
TM01 - Termination of appointment of director | 16 May 2012 | |
TM01 - Termination of appointment of director | 30 April 2012 | |
AA - Annual Accounts | 01 March 2012 | |
TM01 - Termination of appointment of director | 12 December 2011 | |
AR01 - Annual Return | 08 December 2011 | |
AA01 - Change of accounting reference date | 09 May 2011 | |
AR01 - Annual Return | 14 December 2010 | |
RESOLUTIONS - N/A | 01 December 2010 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 December 2010 | |
SH19 - Statement of capital | 01 December 2010 | |
CAP-SS - N/A | 01 December 2010 | |
AUD - Auditor's letter of resignation | 24 November 2010 | |
SH06 - Notice of cancellation of shares | 21 October 2010 | |
AA - Annual Accounts | 21 September 2010 | |
TM01 - Termination of appointment of director | 02 February 2010 | |
AR01 - Annual Return | 27 January 2010 | |
AR01 - Annual Return | 25 January 2010 | |
CH01 - Change of particulars for director | 09 December 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
CH03 - Change of particulars for secretary | 21 October 2009 | |
AA - Annual Accounts | 21 July 2009 | |
363a - Annual Return | 10 December 2008 | |
AA - Annual Accounts | 30 July 2008 | |
288b - Notice of resignation of directors or secretaries | 26 June 2008 | |
363a - Annual Return | 06 December 2007 | |
AA - Annual Accounts | 17 October 2007 | |
363a - Annual Return | 14 December 2006 | |
225 - Change of Accounting Reference Date | 04 October 2006 | |
AA - Annual Accounts | 02 May 2006 | |
363a - Annual Return | 19 December 2005 | |
AA - Annual Accounts | 06 April 2005 | |
363s - Annual Return | 15 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 November 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 September 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 June 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 June 2004 | |
AA - Annual Accounts | 14 April 2004 | |
363s - Annual Return | 11 December 2003 | |
395 - Particulars of a mortgage or charge | 16 June 2003 | |
AA - Annual Accounts | 06 May 2003 | |
SA - Shares agreement | 26 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 2003 | |
363s - Annual Return | 20 December 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 2002 | |
SA - Shares agreement | 02 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2002 | |
SA - Shares agreement | 02 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2002 | |
SA - Shares agreement | 02 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2002 | |
SA - Shares agreement | 03 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 2002 | |
SA - Shares agreement | 27 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 2002 | |
SA - Shares agreement | 27 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 2002 | |
SA - Shares agreement | 27 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 2002 | |
SA - Shares agreement | 27 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 2002 | |
SA - Shares agreement | 08 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 2002 | |
SA - Shares agreement | 08 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 2002 | |
SA - Shares agreement | 08 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 2002 | |
395 - Particulars of a mortgage or charge | 18 July 2002 | |
395 - Particulars of a mortgage or charge | 16 July 2002 | |
363a - Annual Return | 05 July 2002 | |
288a - Notice of appointment of directors or secretaries | 15 June 2002 | |
288b - Notice of resignation of directors or secretaries | 15 June 2002 | |
RESOLUTIONS - N/A | 27 May 2002 | |
123 - Notice of increase in nominal capital | 27 May 2002 | |
CERTNM - Change of name certificate | 27 November 2001 | |
MEM/ARTS - N/A | 10 July 2001 | |
288a - Notice of appointment of directors or secretaries | 06 July 2001 | |
288a - Notice of appointment of directors or secretaries | 06 July 2001 | |
288a - Notice of appointment of directors or secretaries | 06 July 2001 | |
288a - Notice of appointment of directors or secretaries | 06 July 2001 | |
288a - Notice of appointment of directors or secretaries | 06 July 2001 | |
288a - Notice of appointment of directors or secretaries | 06 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 2001 | |
CERTNM - Change of name certificate | 25 June 2001 | |
NEWINC - New incorporation documents | 08 June 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge over shares | 03 June 2003 | Fully Satisfied |
N/A |
Deed of charge | 28 June 2002 | Fully Satisfied |
N/A |
Shares charge | 28 June 2002 | Outstanding |
N/A |