SALAMANCA CAPITAL FAMILY & WEALTH LIMITED

Company number 07255952

Date	Type	Description	View / Download
12 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
19 Dec 2014	AD01	Registered office address changed from Nash House St. George Street London W1S 2FQ England to 8th Floor, 50 Berkeley Street London W1J 8HA on 19 December 2014	(1 page)
12 Dec 2014	AD01	Registered office address changed from 8th Floor, 50 Berkeley Street London W1J 8HA England to 8th Floor, 50 Berkeley Street London W1J 8HA on 12 December 2014	(1 page)
12 Dec 2014	AD01	Registered office address changed from Nash House St George Street London W1S 2FQ to 8th Floor, 50 Berkeley Street London W1J 8HA on 12 December 2014	(1 page)
19 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 2,042.078334	(6 pages)
14 Jan 2014	AA	Full accounts made up to 30 September 2013	(14 pages)
28 Aug 2013	TM01	Termination of appointment of Rupert Charles Hayward as a director on 27 August 2013	(1 page)
28 Aug 2013	AP01	Appointment of Mr David Gordon Stewart Livingston as a director on 27 August 2013	(2 pages)
01 Jul 2013	TM01	Termination of appointment of Alistair Kevin Peel as a director on 30 June 2013	(1 page)
30 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(7 pages)
21 May 2013	AA01	Current accounting period extended from 31 May 2013 to 30 September 2013	(1 page)
04 Apr 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
18 Dec 2012	TM01	Termination of appointment of Uri Nachoom as a director on 30 November 2012	(1 page)
18 Dec 2012	TM01	Termination of appointment of John Maiden as a director on 30 November 2012	(1 page)
18 Dec 2012	AP01	Appointment of Mr Rupert Charles Hayward as a director on 30 November 2012	(2 pages)
31 Jul 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 2,042	(4 pages)
12 Jul 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(8 pages)
06 Jul 2012	CERTNM	Company name changed salamanca private clients LTD\certificate issued on 06/07/12 RES15 ‐ Change company name resolution on 2012-07-04	(2 pages)
06 Jul 2012	CONNOT	Change of name notice	(2 pages)
20 Feb 2012	AA	Total exemption full accounts made up to 31 May 2011	(11 pages)
19 May 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	(8 pages)
28 Feb 2011	AP01	Appointment of Uri Nachoom as a director	(4 pages)
16 Feb 2011	AP01	Appointment of John Maiden as a director	(3 pages)