- Company Overview for WELLIAN (RIM) LIMITED (01202398)
- Filing history for WELLIAN (RIM) LIMITED (01202398)
- People for WELLIAN (RIM) LIMITED (01202398)
- More for WELLIAN (RIM) LIMITED (01202398)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
01 Aug 2012 | AR01 | Annual return made up to 31 July 2012 with full list of shareholders | |
17 May 2012 | AP03 | Appointment of Mr Simon Miller as a secretary | |
17 May 2012 | TM01 | Termination of appointment of Clive Stevens as a director | |
17 May 2012 | TM01 | Termination of appointment of Michael Sargeant as a director | |
17 May 2012 | TM01 | Termination of appointment of Simon Reynolds as a director | |
17 May 2012 | TM01 | Termination of appointment of Timothy Maakestad as a director | |
17 May 2012 | TM01 | Termination of appointment of Julia Parsons as a director | |
17 May 2012 | TM01 | Termination of appointment of David Hurst as a director | |
17 May 2012 | TM02 | Termination of appointment of Julia Parsons as a secretary | |
17 May 2012 | AP01 | Appointment of Miss Karen Linda Vidler as a director | |
15 May 2012 | AD01 | Registered office address changed from 3Rd Floor 24 Chiswell Street London EC1Y 4YX on 15 May 2012 | |
14 May 2012 | CERTNM |
Company name changed reeves investment management LIMITED\certificate issued on 14/05/12
|
|
14 May 2012 | CONNOT | Change of name notice | |
03 May 2012 | TM01 | Termination of appointment of Janet Crowder as a director | |
23 Dec 2011 | AA | Full accounts made up to 31 May 2011 | |
22 Aug 2011 | AR01 | Annual return made up to 31 July 2011 with full list of shareholders | |
12 Jul 2011 | AUD | Auditor's resignation | |
18 Feb 2011 | AP01 | Appointment of Mr Clive Robert Stevens as a director | |
01 Dec 2010 | AP01 | Appointment of Mr Michael John Sargeant as a director | |
21 Sep 2010 | AA | Full accounts made up to 31 May 2010 | |
20 Sep 2010 | AR01 | Annual return made up to 31 July 2010 with full list of shareholders | |
20 Sep 2010 | CH01 | Director's details changed for Mr Eric Clapton on 31 July 2010 | |
01 Sep 2010 | CERTNM |
Company name changed stephens fund management LIMITED\certificate issued on 01/09/10
|
|
01 Sep 2010 | CONNOT | Change of name notice | |
02 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 21 June 2010
|