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NEW WORLD INVESTMENT MANAGERS LIMITED
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NEW WORLD INVESTMENT MANAGERS LIMITED: Filings

    • Overview

    Company NameNEW WORLD INVESTMENT MANAGERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04403160
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NEW WORLD INVESTMENT MANAGERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pages4.71

    Liquidators' statement of receipts and payments to Sep 22, 2015

    		16 pages4.68

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 23, 2014

    		LRESSP

    Termination of appointment of Nigel Carter as a director

    		1 pagesTM01

    Termination of appointment of John Wong as a director

    		1 pagesTM01

    Termination of appointment of Gavin Ferrar as a director

    		1 pagesTM01

    Termination of appointment of Roger Clegg as a director

    		1 pagesTM01

    Annual return made up to Mar 25, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 1,400,000
    		SH01

    Appointment of Mr Nigel Thomas Carter as a director

    		2 pagesAP01

    Statement of capital following an allotment of shares on Dec 09, 2013

    • Capital: GBP 1,400,000
    		3 pagesSH01

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Appointment of Mr John Chan Wai Wong as a director

    		2 pagesAP01

    Statement of capital following an allotment of shares on Oct 23, 2013

    • Capital: GBP 1,300,000
    		3 pagesSH01

    Full accounts made up to Jun 30, 2013

    		21 pagesAA

    Statement of capital following an allotment of shares on Jul 18, 2013

    • Capital: GBP 1,200,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 20, 2013

    • Capital: GBP 1,100,000
    		3 pagesSH01

    Registered office address changed from * C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom* on May 09, 2013

    		1 pagesAD01

    Registered office address changed from * C/O Ims Buzzacott Llp 130 Wood Street London EC2V 6DL* on May 08, 2013

    		1 pagesAD01

    Statement of capital following an allotment of shares on Apr 25, 2013

    • Capital: GBP 1,050,000
    		3 pagesSH01

    Annual return made up to Mar 25, 2013 with full list of shareholders

    		6 pagesAR01

    Statement of capital following an allotment of shares on Mar 18, 2013

    • Capital: GBP 700,000
    		3 pagesSH01

    Certificate of change of name

    Company name changed apac resources investment management LIMITED\certificate issued on 13/03/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 13, 2013

    Change company name resolution on Mar 13, 2013

    		RES15
    change-of-nameMar 13, 2013

    Change of name by resolution

    		NM01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0