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Dato Capital United Kingdom

Close Wealth Holdings LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 1, 2010)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

STILWELL UK LIMITED
FAM UK LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03532914
Record last updated Saturday, May 7, 2016 3:33:35 PM UTC
Official Address 30 Finsbury Square London Ec2p2yu Clerkenwell
There are 947 companies registered at this street
Postal Code EC2P2YU
Sector Other business activities

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CLOSE WEALTH HOLDINGS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Mar 4, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 29, 2012 Eight appointments: 7 men and a woman,: 7 men and a woman Eight appointments: 7 men and a woman,: 7 men and a woman
Registry Dec 29, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 29, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 29, 2012 Resignation of 4 people: one Executive, one Chief Financial Officer, one Vice President,Chief Financial and one Director (a man) Resignation of 4 people: one Executive, one Chief Financial Officer, one Vice President,Chief Financial and one Director (a man)
Registry Dec 29, 2012 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 29, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 29, 2012 Two appointments: 2 men 3532... Two appointments: 2 men 3532...
Registry Dec 29, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 29, 2012 Resignation of 8 people: one Investment Director, one Chief Information Officer, one Director Of Business Developme and one Director (a man) Resignation of 8 people: one Investment Director, one Chief Information Officer, one Director Of Business Developme and one Director (a man)
Registry Dec 29, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Dec 29, 2012 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 29, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 29, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 29, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 4, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Oct 4, 2012 Liquidator's progress report Liquidator's progress report
Registry Mar 8, 2012 Resignation of one Director Resignation of one Director
Registry Dec 1, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 28, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 27, 2011 Change of registered office address Change of registered office address
Registry Jul 27, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jul 27, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 27, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jun 24, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 21, 2011 Resignation of one Director Resignation of one Director
Registry Jun 21, 2011 Resignation of one Director 3532... Resignation of one Director 3532...
Registry Jun 21, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 21, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 16, 2010 Annual return Annual return
Financials Nov 1, 2010 Annual accounts Annual accounts
Registry Mar 31, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jan 25, 2010 Annual accounts Annual accounts
Registry Nov 3, 2009 Annual return Annual return
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of particulars for director 3532... Change of particulars for director 3532...
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Jul 7, 2009 Memorandum of association Memorandum of association
Registry May 1, 2009 Resignation of a director Resignation of a director
Registry May 1, 2009 Resignation of a director 3532... Resignation of a director 3532...
Registry May 1, 2009 Resignation of a director Resignation of a director
Registry May 1, 2009 Resignation of a director 3532... Resignation of a director 3532...
Registry May 1, 2009 Resignation of a director Resignation of a director
Registry May 1, 2009 Resignation of a director 3532... Resignation of a director 3532...
Registry May 1, 2009 Resignation of a director Resignation of a director
Registry May 1, 2009 Resignation of a director 3532... Resignation of a director 3532...
Registry Apr 28, 2009 Reduce issued capital 09 Reduce issued capital 09
Registry Apr 28, 2009 Solvency statement Solvency statement
Registry Apr 28, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 28, 2009 Miscellaneous document Miscellaneous document
Registry Mar 13, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Oct 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2008 Appointment of a man as Director 3532... Appointment of a man as Director 3532...
Registry Oct 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2008 Annual return Annual return
Registry May 22, 2008 Resignation of a director Resignation of a director
Registry May 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2008 Annual return Annual return
Registry Apr 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 21, 2008 Resignation of a director Resignation of a director
Financials Jan 17, 2008 Annual accounts Annual accounts
Registry Oct 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 15, 2007 Resignation of a director Resignation of a director
Registry Aug 7, 2007 Resignation of a director 3532... Resignation of a director 3532...
Financials May 4, 2007 Annual accounts Annual accounts
Registry Apr 21, 2007 Annual return Annual return
Registry Mar 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 13, 2006 Resignation of a director Resignation of a director
Registry Oct 19, 2006 Appointment of a director Appointment of a director
Registry Oct 19, 2006 Appointment of a director 3532... Appointment of a director 3532...
Registry Oct 19, 2006 Appointment of a director Appointment of a director
Financials May 5, 2006 Annual accounts Annual accounts
Registry Apr 7, 2006 Annual return Annual return
Registry Mar 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 24, 2006 Appointment of a director Appointment of a director
Registry Jan 26, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 26, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 16, 2005 Change of accounting reference date Change of accounting reference date
Registry Sep 22, 2005 Resignation of a director Resignation of a director
Registry Sep 9, 2005 Change of accounting reference date Change of accounting reference date
Financials Sep 9, 2005 Annual accounts Annual accounts
Registry Aug 19, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 31, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 13, 2005 Change of name certificate Change of name certificate
Registry Apr 15, 2005 Resignation of a director Resignation of a director
Registry Apr 5, 2005 Annual return Annual return
Registry Feb 23, 2005 Appointment of a director Appointment of a director
Registry Feb 3, 2005 Appointment of a director 3532... Appointment of a director 3532...
Financials Feb 2, 2005 Annual accounts Annual accounts
Registry Jan 31, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 26, 2005 Resignation of a director Resignation of a director
Registry Jan 26, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 18, 2005 Resignation of one Deputy Chief Executive Officer and one Director (a man) Resignation of one Deputy Chief Executive Officer and one Director (a man)
Registry Nov 29, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 19, 2004 Appointment of a director Appointment of a director
Registry Nov 19, 2004 Appointment of a director 3532... Appointment of a director 3532...
Registry Nov 19, 2004 Appointment of a director Appointment of a director

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