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IWI FUND MANAGEMENT LIMITED

Company number 03042092

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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)
16 Jun 2014 CERTNM Company name changed wdb asset management LIMITED\certificate issued on 16/06/14
  • RES15 ‐ Change company name resolution on 2014-06-13
16 Jun 2014 CONNOT Change of name notice
16 Jun 2014 NM06 Change of name with request to seek comments from relevant body
09 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 75,000
07 Apr 2014 CH01 Director's details changed for Peter Edward Herrington on 21 March 2014
07 Apr 2014 CH01 Director's details changed for Mr Colin Geoffrey Lewis on 21 March 2014
16 Jul 2013 AA Full accounts made up to 31 March 2013
25 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
30 Jan 2013 AP01 Appointment of Mr Stuart Hately as a director
11 Jan 2013 TM01 Termination of appointment of David Howard as a director
10 Jan 2013 AD01 Registered office address changed from 4Th Floor 100 Wood Street London EC2V 7AN on 10 January 2013
28 Sep 2012 AUD Auditor's resignation
11 Sep 2012 AUD Auditor's resignation
07 Aug 2012 AA Full accounts made up to 31 March 2012
21 May 2012 AP01 Appointment of Mr Jonathan Peter Wragg as a director
18 May 2012 TM01 Termination of appointment of Philip Howell as a director
03 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
24 Feb 2012 AP03 Appointment of Mr David Miller as a secretary
13 Feb 2012 TM02 Termination of appointment of Tony Lee as a secretary
17 Jan 2012 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
28 Jun 2011 AA Full accounts made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
30 Dec 2010 AP01 Appointment of Philip Luard Howell as a director
08 Dec 2010 TM01 Termination of appointment of Andrew Westenberger as a director
01 Sep 2010 AD01 Registered office address changed from Austin Friars House 2-6 Austin Friars London EC2N 2HD on 1 September 2010