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NATIONAL WEALTH FUND LIMITED

Company number 06816271

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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)
13 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
13 Feb 2015 CH01 Director's details changed for Steven John Lomas on 12 December 2013
17 Oct 2014 AA Full accounts made up to 31 March 2014
04 Aug 2014 AP01 Appointment of Mrs Joanna Lisette Fox as a director on 2 July 2014
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/04/2024 under section 1088 of the Companies Act 2006
04 Aug 2014 AP01 Appointment of Mr Stephen William Dance as a director on 2 July 2014
04 Aug 2014 TM01 Termination of appointment of Donald Douglas Segars as a director on 11 July 2014
26 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
07 Nov 2013 AA Full accounts made up to 31 March 2013
11 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
19 Nov 2012 AA Full accounts made up to 31 March 2012
13 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
13 Feb 2012 AD02 Register inspection address has been changed from C/O Peter Impey 1 Horse Guards Road London SW1A 2HQ England
16 Nov 2011 AP01 Appointment of Mr Donald Douglas Segars as a director
19 Oct 2011 AA Full accounts made up to 31 March 2011
22 Jul 2011 TM01 Termination of appointment of Andrew Rose as a director
14 Jul 2011 CH01 Director's details changed for Steven John Lomas on 14 July 2011
15 Apr 2011 TM01 Termination of appointment of Peter Impey as a director
10 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
10 Nov 2010 AA Full accounts made up to 31 March 2010
02 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Peter Henry Impey on 2 March 2010
02 Mar 2010 AD03 Register(s) moved to registered inspection location
02 Mar 2010 CH01 Director's details changed for Andrew Martin Rose on 2 March 2010
02 Mar 2010 AD02 Register inspection address has been changed from C/O Peter Impey 1 Horse Guards Road London SW1A 2HQ England
02 Mar 2010 CH01 Director's details changed for Steven John Lomas on 2 March 2010