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Company Name: WESTMINSTER WEALTH MANAGEMENT UK LIMITED

Company Type:

Limited Company

Company No:

04604567

Company Address:

WESTMINSTER WEALTH MANAGEMENT UK LIMITED
Clerkenwell House
67 Clerkenwell Road
LONDON
EC1R 5BL


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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WESTMINSTER WEALTH MANAGEMENT UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - written resolution29/05/1995WRES10
Order to wind up23/02/2001COCOMP
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
225 - Change of Accounting Referenc08/12/1998225
397a -22/01/2000397a
Memorandum and Articles - used in re-registration01/08/2006MAR
4.20 - Statement of company's affairs07/11/20064.20
4.43 - Notice of final meeting of creditors14/12/20004.43
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
Instrument issued under Section 244(5)27/12/2001COAD
2.18 - Notice of Order to deal with charged property15/04/19952.18
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
4.48 - Notice of constitution of liquidation committee07/06/20044.48
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
Return delivered for registration of a branch of an oversea company25/10/2003BR1
Notice of dismissal of petition for administration order22/05/19992.3(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
AA - Annual Accounts27/11/2001AA
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
Mortgage Register30/12/1997ZMORT REG
Reduction of issued capital - ordinary resolution04/04/2004ORES06
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
652A - Application for striking off26/04/2006652A
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
363b - Annual Return22/11/2002363b
Vary share rights/names - written resolution01/02/2001WRES12
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
Notice of passing of resolution removing an auditor15/04/2000386
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
4.51 - Certificate that creditors have been paid in full21/09/20024.51
Notice of change of directors or secretaries or in their particulars15/11/1999288c
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
4.20 - Statement of company's affairs21/10/20024.20
Notice of documents and particulars required to be filed13/08/2003EEIG4
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
3.4 - Certificate of constitution of creditors24/07/19973.4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
AUDR - Auditor's report27/05/1997AUDR
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
Other resolution - extraordinary resolution05/09/1999ERES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
Capital/bonus issue30/04/1998RES14
353a - Register of members in non-legible form27/11/2001353a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
Return by a company purchasing its own shares06/03/2000169
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
Notice of change of directors or secretaries or in their particulars06/02/1996288c
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
2.18 - Notice of Order to deal with charged property22/09/20002.18
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
Notice of removal of Liquidator01/01/19944.11(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
Notice of removal of Liquidator03/05/19954.11(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
Reduction of issued capital - written resolution15/10/2001WRES06
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
Return by a company purchasing its own shares11/05/1999169
BS - Balance sheet22/01/2001BS
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
12 - Declaration on application for registration31/03/200512
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
OCREREG - Order of Court for re-registration21/07/1993OCREREG
AAMD - Amended Accounts17/04/2000AAMD
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
363b - Annual Return14/10/2000363b
Declaration of Solvency11/06/19994.70
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1