WIPHOLD FINANCIAL SERVICES NO. 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 07/02/207 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GUGULETHU PATRICIA DINGAAN / 30/09/2019 |
| 07/02/207 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GLORIA TOMATOE SEROBE / 30/09/2019 |
| 30/09/1930 September 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 12/03/1912 March 2019 | 30/04/18 SMALL |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 29/06/1829 June 2018 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 18/05/1818 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GUGULETHU PATRICIA DINGAAN / 18/05/2018 |
| 18/05/1818 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GLORIA TOMATOE SEROBE / 18/05/2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 08/02/188 February 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 5TH FLOOR MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4GG |
| 05/02/185 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 09/06/179 June 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL FORSYTHE |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 06/10/166 October 2016 | CAPITIZED 17/08/2016 |
| 16/09/1616 September 2016 | 17/08/16 STATEMENT OF CAPITAL ZAR 59672317 |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ITUMELENG KGABOESELE |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PULANE KINGSTON |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR WENDY LUHABE |
| 16/08/1616 August 2016 | AUDITOR'S RESIGNATION |
| 29/07/1629 July 2016 | AUDITOR'S RESIGNATION |
| 16/07/1616 July 2016 | DISS40 (DISS40(SOAD)) |
| 15/07/1615 July 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 12/07/1612 July 2016 | FIRST GAZETTE |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PULANE NOMKHITHA KINGSTON / 05/02/2016 |
| 23/02/1623 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GUGULETHU PATRICIA DINGAAN / 05/02/2016 |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GLORIA TOMATOE SEROBE / 05/02/2016 |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY YVONNE NOMATHEMBA LUHABE / 05/02/2016 |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ITUMELENG KGABOESELE / 05/02/2016 |
| 06/05/156 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/04/1522 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054260580003 |
| 14/04/1514 April 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 25/02/1525 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 25/02/1525 February 2015 | 29/01/15 STATEMENT OF CAPITAL ZAR 572048.00 |
| 21/01/1521 January 2015 | SEC 519 |
| 24/12/1424 December 2014 | SECTION 519 |
| 07/04/147 April 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 17/03/1417 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAUL FORSYTHE / 12/03/2013 |
| 30/01/1430 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 08/04/138 April 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 5TH FLOOR OLD MUTUAL PLACE 2 LAMBETH HILL LONDON EC4V 4GG |
| 13/02/1313 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 12/02/1312 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 25/04/1225 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 09/01/129 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 13/10/1113 October 2011 | 19/09/11 STATEMENT OF CAPITAL ZAR 28924091.00 |
| 13/10/1113 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/10/1113 October 2011 | ADOPT ARTICLES 19/09/2011 |
| 13/05/1113 May 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 19/04/1119 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 03/02/113 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL FORSYTHE / 21/01/2011 |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUISA MOJELA |
| 28/05/1028 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GUGU DUDA |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM OLD MUTUAL PLACE 2 LAMBETH HILL LONDON EC4V 4GG |
| 12/03/0912 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL FORSYTHE / 27/02/2009 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED PULANE NOMKHITHA KINGSTON LOGGED FORM |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED ITUMELENG KGABOESELE LOGGED FORM |
| 09/09/089 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GUGULETHU MTHETHWA / 16/09/2007 |
| 09/09/089 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY LUHABE / 27/03/2008 |
| 09/09/089 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA MOJELA / 01/06/2006 |
| 09/09/089 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GUGULETHU DINGAAN / 01/03/2008 |
| 29/08/0829 August 2008 | ARTICLES OF ASSOCIATION |
| 29/08/0829 August 2008 | ALTER ARTICLES 25/04/2007 |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 26/10/0726 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | NEW SECRETARY APPOINTED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | SECRETARY RESIGNED |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 11/05/0711 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | S366A DISP HOLDING AGM 20/10/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | NEW SECRETARY APPOINTED |
| 03/07/063 July 2006 | SECRETARY RESIGNED |
| 31/08/0531 August 2005 | REGISTERED OFFICE CHANGED ON 31/08/05 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 31/08/0531 August 2005 | NEW SECRETARY APPOINTED |
| 31/08/0531 August 2005 | SECRETARY RESIGNED |
| 25/08/0525 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0510 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/055 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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