Wharton Asset Management Gb LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 14, 2011)
- 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
|
INTERCEDE 1578 LIMITED
WHARTON ASSET MANAGEMENT UK LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 04012461 |
| Record last updated | Monday, July 14, 2014 7:19:05 PM UTC |
| Official Address | 2 Mountview Court 310 Friern Barnett Lane Whetstone Totteridge There are 1,224 companies registered at this street |
| Postal Code | N200YZ |
| Sector | Other financial intermediation |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Jul 3, 2014 | Return of final meeting in a creditors' voluntary winding-up | |
| Registry | May 30, 2013 | Liquidator's progress report | |
| Registry | Apr 3, 2012 | Statement of company's affairs | |
| Registry | Apr 3, 2012 | Notice of appointment of liquidator in a voluntary winding up | |
| Registry | Apr 3, 2012 | Extraordinary resolution in creditors, voluntary liquidation | |
| Registry | Mar 6, 2012 | Change of registered office address | |
| Financials | Dec 14, 2011 | Amended accounts | |
| Financials | Sep 30, 2011 | Annual accounts | |
| Registry | Jun 15, 2011 | Annual return | |
| Financials | Oct 8, 2010 | Annual accounts | |
| Registry | Jul 7, 2010 | Annual return | |
| Registry | Jul 7, 2010 | Appointment of a man as Secretary | |
| Registry | Jul 7, 2010 | Change of particulars for director | |
| Registry | Jul 7, 2010 | Resignation of one Secretary | |
| Registry | Feb 1, 2010 | Appointment of a man as Secretary | |
| Registry | Feb 1, 2010 | Resignation of one Secretary (a man) | |
| Financials | Oct 16, 2009 | Annual accounts | |
| Registry | Jun 29, 2009 | Annual return | |
| Financials | Nov 7, 2008 | Amended accounts | |
| Financials | Sep 15, 2008 | Annual accounts | |
| Registry | Aug 5, 2008 | Annual return | |
| Registry | Mar 11, 2008 | Memorandum of association | |
| Registry | Feb 29, 2008 | Change of name certificate | |
| Registry | Feb 29, 2008 | Company name change | |
| Financials | Oct 21, 2007 | Annual accounts | |
| Registry | Aug 10, 2007 | Annual return | |
| Registry | Jun 19, 2006 | Annual return 4012... | |
| Financials | May 4, 2006 | Annual accounts | |
| Registry | Oct 18, 2005 | Resignation of a director | |
| Registry | Oct 18, 2005 | Appointment of a secretary | |
| Registry | Oct 10, 2005 | Resignation of one Director (a man) | |
| Registry | Oct 10, 2005 | Appointment of a man as Secretary | |
| Registry | Jun 20, 2005 | Annual return | |
| Financials | May 5, 2005 | Annual accounts | |
| Registry | Sep 13, 2004 | Change in situation or address of registered office | |
| Registry | Jul 15, 2004 | Annual return | |
| Financials | Mar 22, 2004 | Annual accounts | |
| Registry | Sep 10, 2003 | Resignation of a secretary | |
| Registry | Sep 10, 2003 | Appointment of a secretary | |
| Registry | Sep 1, 2003 | Appointment of a man as Secretary | |
| Registry | Sep 1, 2003 | Resignation of one Secretary (a woman) | |
| Registry | Jun 17, 2003 | Annual return | |
| Financials | Apr 15, 2003 | Annual accounts | |
| Registry | Jul 4, 2002 | Annual return | |
| Financials | Mar 29, 2002 | Annual accounts | |
| Registry | Mar 28, 2002 | Change in situation or address of registered office | |
| Financials | Oct 31, 2001 | Annual accounts | |
| Registry | Jul 28, 2001 | Annual return | |
| Registry | Sep 26, 2000 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Aug 29, 2000 | Alter mem and arts | |
| Registry | Aug 8, 2000 | Change in situation or address of registered office | |
| Registry | Jul 21, 2000 | Company name change | |
| Registry | Jul 20, 2000 | Change of name certificate | |
| Registry | Jul 19, 2000 | Notice of increase in nominal capital | |
| Registry | Jul 19, 2000 | Appointment of a director | |
| Registry | Jul 19, 2000 | Resignation of a director | |
| Registry | Jul 19, 2000 | Appointment of a secretary | |
| Registry | Jul 19, 2000 | Resignation of a director | |
| Registry | Jul 19, 2000 | Nc inc already adjusted | |
| Registry | Jul 19, 2000 | Change of accounting reference date | |
| Registry | Jul 19, 2000 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Jul 19, 2000 | Auth. allotment of shares and debentures | |
| Registry | Jul 19, 2000 | Resignation of a secretary | |
| Registry | Jul 19, 2000 | Appointment of a director | |
| Registry | Jul 19, 2000 | Change in situation or address of registered office | |
| Registry | Jul 14, 2000 | Three appointments: a woman and 2 men | |
| Registry | Jul 14, 2000 | Resignation of one Chartered Secretary and one Director (a man) | |
| Registry | Jun 12, 2000 | Three appointments: 2 men and a person | |
