WEYBRIDGE FINANCIAL SERVICES LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Accounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/11/2425 November 2024 Notification of Alexander Hugo Cannell as a person with significant control on 2024-07-14

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25/11/2425 November 2024 Cessation of The Executors of Clifford Frederick Ronald Cooper as a person with significant control on 2024-07-14

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25/11/2425 November 2024 Confirmation statement made on 2024-11-18 with no updates

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25/10/2425 October 2024 Director's details changed for Mr Alexander Hugo Cannell on 2024-10-24

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04/01/244 January 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-11-18 with updates

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20/06/2320 June 2023 Appointment of Mr Alexander Hugo Cannell as a director on 2023-06-20

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13/04/2313 April 2023 Accounts for a dormant company made up to 2022-11-30

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01/03/231 March 2023 Change of details for The Executors of Clifford Frederick Ronald Cooper as a person with significant control on 2022-12-11

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19/01/2319 January 2023 Registered office address changed from Aubury House Old Avenue Weybridge KT13 0PG England to 36a Packhorse Road Gerrards Cross SL9 8EB on 2023-01-19

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16/12/2216 December 2022 Cessation of Clifford Ronald Cooper as a person with significant control on 2022-12-11

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16/12/2216 December 2022 Termination of appointment of Clifford Frederick Ronald Cooper as a director on 2022-12-11

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16/12/2216 December 2022 Notification of The Executors of Clifford Frederick Ronald Cooper as a person with significant control on 2022-12-11

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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18/11/2218 November 2022 Appointment of Mrs Elisabeth Farmer as a secretary on 2022-11-18

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18/11/2218 November 2022 Termination of appointment of Sandra Cooper as a secretary on 2022-11-18

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02/03/222 March 2022 Accounts for a dormant company made up to 2021-11-23

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23/11/2123 November 2021 Annual accounts for year ending 23 Nov 2021

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18/11/2118 November 2021 Confirmation statement made on 2021-11-18 with no updates

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15/03/2115 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES

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04/06/204 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES

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01/07/191 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES

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04/10/184 October 2018 REGISTERED OFFICE CHANGED ON 04/10/2018 FROM 4 MAYFIELD HOUSE 10 MAYFIELD ROAD WEYBRIDGE SURREY KT13 8LQ

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04/10/184 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES

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24/07/1724 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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12/08/1612 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/11/1523 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD FREDERICK RONALD COOPER / 27/07/2015

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23/11/1523 November 2015 Annual return made up to 19 November 2015 with full list of shareholders

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30/07/1530 July 2015 REGISTERED OFFICE CHANGED ON 30/07/2015 FROM 5 MAYFIELD HOUSE 10 MAYFIELD ROAD WEYBRIDGE SURREY KT13 8XD

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29/07/1529 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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10/12/1410 December 2014 Annual return made up to 19 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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15/08/1415 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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17/12/1317 December 2013 Annual return made up to 19 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/08/1321 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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04/12/124 December 2012 Annual return made up to 19 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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13/03/1213 March 2012 REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 21 SPENCERS CLOSE STANFORD IN THE VALE FARINGDON OXON SN7 8NG

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20/01/1220 January 2012 Annual return made up to 19 November 2011 with full list of shareholders

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03/01/123 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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16/12/1016 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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16/12/1016 December 2010 19/11/10 NO CHANGES

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15/01/1015 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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07/01/107 January 2010 Annual return made up to 19 November 2009 with full list of shareholders

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27/07/0927 July 2009 REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 7 BENTINCK CLOSE GERRARDS CROSS BUCKINGHAMSHIRE SL9 8SQ

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23/12/0823 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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28/11/0828 November 2008 RETURN MADE UP TO 19/11/08; NO CHANGE OF MEMBERS

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18/12/0718 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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29/11/0729 November 2007 RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS

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03/01/073 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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12/12/0612 December 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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24/11/0524 November 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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25/11/0425 November 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 DIRECTOR'S PARTICULARS CHANGED

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18/12/0318 December 2003 REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 50 CHURCH STREET WEYBRIDGE SURREY KT13 8DS

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18/12/0318 December 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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18/12/0318 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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04/02/034 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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21/11/0221 November 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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20/11/0120 November 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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13/12/0013 December 2000 FULL ACCOUNTS MADE UP TO 30/11/00

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28/11/0028 November 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS

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03/12/993 December 1999 NEW SECRETARY APPOINTED

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21/11/9921 November 1999 SECRETARY RESIGNED

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15/11/9915 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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