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MWB UK MANAGEMENT LIMITED - 30a Brook Street, London, W1K 5DJ, United Kingdom
Company Information
- Company registration number
- 06763832
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30a Brook Street
- London
- W1K 5DJ 30a Brook Street, London, W1K 5DJ UK
Management
- Managing Directors
- MCINTYRE, Julian Alexander
- WATKINS-BALL, Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-02
- Age Of Company 2008-12-02 15 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr David Kenneth Griffin
- Mr Robert Edward Griffin
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- REXUS SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2024-09-25
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-02
- Annual Return
- Due Date: 2023-12-12
- Last Date: 2022-11-28
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MWB UK MANAGEMENT LIMITED Company Description
- MWB UK MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 06763832. Its current trading status is "live". It was registered 2008-12-02. It was previously called REXUS SYSTEMS LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-12-02.It can be contacted at 30A Brook Street .
Get MWB UK MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mwb Uk Management Limited - 30a Brook Street, London, W1K 5DJ, United Kingdom
- 2008-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-10-04) - CH01
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change-to-a-person-with-significant-control (2023-07-13) - PSC04
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accounts-with-accounts-type-total-exemption-full (2023-09-25) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-17) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-09) - AA
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appoint-person-director-company-with-name-date (2020-09-14) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-12) - AA
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confirmation-statement-with-no-updates (2019-01-07) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2019-01-07) - PSC09
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-02-26) - PSC01
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confirmation-statement-with-no-updates (2018-02-26) - CS01
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gazette-notice-compulsory (2018-02-27) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2018-11-28) - AA
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gazette-filings-brought-up-to-date (2018-12-01) - DISS40
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gazette-filings-brought-up-to-date (2018-02-28) - DISS40
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gazette-notice-compulsory (2018-11-27) - GAZ1
keyboard_arrow_right 2017
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gazette-filings-brought-up-to-date (2017-12-23) - DISS40
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
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gazette-notice-compulsory (2017-11-21) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2017-03-09) - AA
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gazette-filings-brought-up-to-date (2017-03-01) - DISS40
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confirmation-statement-with-updates (2017-02-28) - CS01
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gazette-notice-compulsory (2017-02-28) - GAZ1
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-12-13) - AA01
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change-account-reference-date-company-previous-shortened (2016-09-14) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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accounts-with-accounts-type-total-exemption-small (2015-07-02) - AA
keyboard_arrow_right 2014
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gazette-filings-brought-up-to-date (2014-07-29) - DISS40
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accounts-with-accounts-type-total-exemption-small (2014-07-28) - AA
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gazette-notice-compulsary (2014-06-24) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-12-23) - AA01
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change-account-reference-date-company-previous-shortened (2013-09-29) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
keyboard_arrow_right 2012
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gazette-notice-compulsary (2012-04-03) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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change-account-reference-date-company-previous-shortened (2012-09-28) - AA01
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change-account-reference-date-company-previous-shortened (2012-12-21) - AA01
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gazette-filings-brought-up-to-date (2012-04-07) - DISS40
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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change-person-director-company-with-change-date (2011-01-18) - CH01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-29) - TM02
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capital-allotment-shares (2010-01-21) - SH01
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change-account-reference-date-company-current-shortened (2010-11-18) - AA01
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accounts-with-accounts-type-total-exemption-small (2010-11-09) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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change-person-secretary-company-with-change-date (2009-12-02) - CH03
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change-person-director-company-with-change-date (2009-12-02) - CH01
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legacy (2009-08-21) - 287
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legacy (2009-07-06) - 225
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legacy (2009-05-09) - 395
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legacy (2009-03-21) - 287
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legacy (2009-02-11) - 288a
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legacy (2009-02-10) - 288a
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certificate-change-of-name-company (2009-02-10) - CERTNM
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legacy (2009-02-07) - 288b
keyboard_arrow_right 2008
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incorporation-company (2008-12-02) - NEWINC