WEBB CAPITAL ACTIVE MANAGEMENT LIMITED


Registered number: 05650230
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Name: WEBB CAPITAL ACTIVE MANAGEMENT LIMITED
WEBB CAPITAL ACTIVE MANAGEMENT LTD
Address: 1A BOW LANE, LONDON, EC4M 9EE
Incorporation Date: 2005-12-09

Company status: Dissolved


Company Documents

date name form type
2018-01-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-10-25 APPLICATION FOR STRIKING-OFF DS01
2017-11-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-12-23 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES CS01
2016-08-25 31/12/15 TOTAL EXEMPTION SMALL AA
2015-12-16 09/12/15 FULL LIST AR01
2015-09-09 31/12/14 TOTAL EXEMPTION SMALL AA
2014-12-18 09/12/14 FULL LIST AR01
2014-01-02 09/12/13 FULL LIST AR01
2014-09-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-01-02 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WEBB / 09/12/2013 CH01
2013-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-03-05 09/12/12 FULL LIST AR01
2012-04-23 FULL ACCOUNTS MADE UP TO 31/12/11 AA
2011-12-12 APPOINTMENT TERMINATED, DIRECTOR NEIL MCCLURE TM01
2011-07-01 FULL ACCOUNTS MADE UP TO 31/12/10 AA
2011-02-03 09/12/10 FULL LIST AR01
2011-12-12 09/12/11 FULL LIST AR01
2010-03-02 APPOINTMENT TERMINATED, DIRECTOR ALLAN REEVES TM01
2010-01-04 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTS EIGHT LIMITED / 01/10/2009 CH04
2010-03-05 DIRECTOR APPOINTED NEIL JAMES MCCLURE AP01
2010-03-02 REGISTERED OFFICE CHANGED ON 02/03/2010 FROMC/O ESSENTIALLY, 14TH FLOOR89 ALBERT EMBANKMENTLONDONSE1 7TP AD01
2010-03-02 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BERG TM01
2010-03-05 APPOINTMENT TERMINATED, DIRECTOR DWIGHT MIGHTY TM01
2010-03-25 COMPANY NAME CHANGED KHI PARTNERS LIMITEDCERTIFICATE ISSUED ON 25/03/10 CERTNM
2010-03-02 APPOINTMENT TERMINATED, SECRETARY ESSENTIALLY PROFESSIONAL SERVICES LIMITED TM02
2010-03-25 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-01-05 09/12/09 FULL LIST AR01
2010-03-31 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-05 DIRECTOR APPOINTED MR PETER WEBB AP01
2009-01-28 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS 363a
2009-04-29 31/12/08 TOTAL EXEMPTION FULL AA
2009-04-24 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 AAMD
2008-02-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-12-21 SECRETARY'S PARTICULARS CHANGED 288c
2007-06-06 £ NC 100/1000006/06/07 123
2007-05-04 REGISTERED OFFICE CHANGED ON 04/05/07 FROM:C/O ACCOUNTS EIGHT LTDUNIT 322 WATERLOO BUSINESSCENTRE,, 117 WATERLOO ROADLONDON SE1 8UL 287
2007-03-21 REGISTERED OFFICE CHANGED ON 21/03/07 FROM:5 JUPITER HOUSE, CALLEVA PARKALDERMASTONREADINGBERKSHIRE RG7 8NN 287
2007-05-09 REGISTERED OFFICE CHANGED ON 09/05/07 FROM:C/O @UK PLC, 5 JUPITER HOUSECALLEVA PARKALDERMASTON, READINGBERKSHIRE RG7 8NN 287
2007-01-10 SECRETARY RESIGNED 288b
2007-03-20 NEW DIRECTOR APPOINTED 288a
2007-05-04 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS 363a
2007-12-21 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS 363a
2007-05-31 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2007-06-11 SUBDIVISION 29/05/07 RES13
2007-11-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-06-11 S-DIV29/05/07 122
2007-05-30 NEW DIRECTOR APPOINTED 288a
2007-03-21 NEW SECRETARY APPOINTED 288a
2007-05-29 DIRECTOR RESIGNED 288b
2007-05-22 COMPANY NAME CHANGEDMIRACLE WATER LIMITEDCERTIFICATE ISSUED ON 22/05/07 CERTNM
2007-05-29 NEW DIRECTOR APPOINTED 288a
2007-05-30 NEW DIRECTOR APPOINTED 288a
2007-01-10 DIRECTOR RESIGNED 288b
2007-12-21 REGISTERED OFFICE CHANGED ON 21/12/07 FROM:C/O ACCOUNTS EIGHT LTD, UNIT 322WATERLOO BUSINESS CENTRE117 WATERLOO ROADLONDON SE1 8UL 287
2007-06-22 AD 22/06/07---------£ SI [email protected]=999£ IC 1/1000 88(2)R
2005-12-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-08-22 10:46:24