CMB WEALTH MANAGEMENT LTD
In Liquidation
General Information
NAME
CMB WEALTH MANAGEMENT LTD
COMPANY NUMBER
09303761
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/11/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/11/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AU
Mha Macintyre Hudson 6th Floor
2 London Wall Place
London
EC2Y 5AU
EC2Y 5AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2020 | Change in Reg. Office |
| 05/04/2019 | Change in Reg. Office |
| 14/11/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CMB WEALTH MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CMB WEALTH MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CMB WEALTH MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2014 - Present (10 years and 1 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/07/2016 - Present (8 years and 4 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
20/07/2016 - Present (8 years and 4 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
10/11/2014 - 05/07/2017 (2 years and 7 months) Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/11/2014 - 20/07/2016 (1 years and 8 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAIRN CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
| AMPLUS FINANCE LIMITED | Company is dissolved | View Report |
| CAIRN CAPITAL INVESTMENTS LIMITED | Non-Trading | View Report |
| CAIRN CAPITAL LIMITED | Active - Accounts Filed | View Report |
| CAIRN CAPITAL LIMITED | Active - Accounts Filed | View Report |
| CAIRN FINANCIAL GUARANTEE LIMITED | Company is dissolved | View Report |
| CAIRN INVESTMENT MANAGERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2020 | Change in Reg. Office |
| 05/04/2019 | Change in Reg. Office |
| 14/11/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 23/08/2017 | Stefano Marsaglia (907476297) has left the board |
| 31/07/2017 | Wener Hans Peyer (919250583) has left the board |
| 25/05/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 14/09/2016 | William Timothy John Lavelle (921137130) has left the board |
| 14/09/2016 | New Board Member William Timothy John Lavelle (910984553) Appointed |
| 04/08/2016 | Savio Felix Figueredo (919250586) has left the board |
| 04/08/2016 | Julian Robert Soper (911690356) has left the board |
| 04/08/2016 | New Board Member William Timothy John Laveiie (921137130) Appointed |
| 04/08/2016 | New Board Member Roslyn Kelly (920385194) Appointed |
| 02/08/2016 | New Accounts filed |
| 02/06/2016 | Change in Reg. Office |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 19/11/2014 | Stefano Marsaglia (919250584) has left the board |
| 19/11/2014 | New Board Member Stefano Marsaglia (907476297) Appointed |
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