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MBWL INTERNATIONAL LIMITED - 2 London Wall Place, London, EC2Y 5AU, United Kingdom
Company Information
- Company registration number
- 10707996
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 London Wall Place
- London
- EC2Y 5AU
- United Kingdom 2 London Wall Place, London, EC2Y 5AU, United Kingdom UK
Management
- Managing Directors
- EDELMAN, Matthias
- FULTON, James Blaine
- GRIGGS, Nicholas Tsuneo
- VAUGHAN, Andrew John
- DERY, Dominic
- DROLET, Daniel
- LINTON, Bret Dale
- STANIEK, Miroslaw
- Company secretaries
- BROADHURST, Anthony Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-04-04
- Age Of Company 2017-04-04 7 years
- SIC/NACE
- 78300
Ownership
- Beneficial Owners
- -
- -
- -
- Milliman Inc
- Normandin Beaudry
- Lurse Pension & Benefits Consulting Gmbh
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MBW INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Annual Return
- Due Date: 2024-04-17
- Last Date: 2023-04-03
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MBWL INTERNATIONAL LIMITED Company Description
- MBWL INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 10707996. Its current trading status is "live". It was registered 2017-04-04. It was previously called MBW INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "78300". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-05-31.It can be contacted at 2 London Wall Place .
Get MBWL INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mbwl International Limited - 2 London Wall Place, London, EC2Y 5AU, United Kingdom
- 2017-04-04
- 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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notification-of-a-person-with-significant-control (2023-11-27) - PSC02
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change-to-a-person-with-significant-control (2023-11-27) - PSC05
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notification-of-a-person-with-significant-control (2023-11-23) - PSC02
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cessation-of-a-person-with-significant-control (2023-11-02) - PSC07
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appoint-person-director-company-with-name-date (2023-11-02) - AP01
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termination-director-company-with-name-termination-date (2023-11-01) - TM01
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accounts-with-accounts-type-small (2023-06-05) - AA
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confirmation-statement-with-no-updates (2023-04-04) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-07-20) - AP01
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termination-director-company-with-name-termination-date (2022-07-20) - TM01
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confirmation-statement-with-no-updates (2022-04-14) - CS01
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accounts-with-accounts-type-small (2022-02-18) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-23) - AP01
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termination-director-company-with-name-termination-date (2021-12-22) - TM01
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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accounts-with-accounts-type-small (2021-01-28) - AA
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-20) - CS01
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appoint-person-director-company-with-name-date (2020-10-13) - AP01
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termination-director-company-with-name-termination-date (2020-10-10) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-27) - AA
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capital-name-of-class-of-shares (2019-12-11) - SH08
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resolution (2019-12-11) - RESOLUTIONS
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second-filing-capital-allotment-shares (2019-11-28) - RP04SH01
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capital-allotment-shares (2019-11-11) - SH01
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notification-of-a-person-with-significant-control (2019-11-11) - PSC02
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resolution (2019-11-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-11-04) - AP01
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confirmation-statement-with-no-updates (2019-04-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-07) - AD01
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accounts-with-accounts-type-small (2019-01-03) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-20) - AD01
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confirmation-statement-with-updates (2018-04-30) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-08-07) - SH01
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capital-variation-of-rights-attached-to-shares (2017-07-03) - SH10
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capital-name-of-class-of-shares (2017-07-03) - SH08
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resolution (2017-06-23) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2017-06-23) - AA01
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incorporation-company (2017-04-04) - NEWINC
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appoint-person-secretary-company-with-name-date (2017-04-26) - AP03