WYELANDS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Appointment of Mr Kenneth Alan Tointon as a director on 2025-04-11 |
| 11/04/2511 April 2025 | Termination of appointment of Murali Subramanian as a director on 2025-04-11 |
| 28/03/2528 March 2025 | Registered office address changed from C/O Marble Power Ltd, 1st Floor More London Place London SE1 2RE England to C/O Liberty Speciality Steels, 1st Floor 3 More London Place London SE1 2RE on 2025-03-28 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 04/11/244 November 2024 | Termination of appointment of Stephen George Rose as a director on 2024-10-31 |
| 04/11/244 November 2024 | Group of companies' accounts made up to 2023-10-31 |
| 21/05/2421 May 2024 | Registered office address changed from 111 Park Street London W1J 7JL England to C/O Marble Power Ltd, 1st Floor More London Place London SE1 2RE on 2024-05-21 |
| 24/04/2424 April 2024 | Appointment of Mr Murali Subramanian as a director on 2024-04-22 |
| 24/04/2424 April 2024 | Termination of appointment of Ian Pierre Gomes as a director on 2024-04-22 |
| 21/01/2421 January 2024 | Confirmation statement made on 2023-12-12 with no updates |
| 07/12/237 December 2023 | Termination of appointment of Stephen John Kent Reid as a director on 2023-12-05 |
| 18/09/2318 September 2023 | Statement of capital following an allotment of shares on 2023-09-13 |
| 07/07/237 July 2023 | Statement of capital following an allotment of shares on 2023-07-05 |
| 31/05/2331 May 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
| 04/05/234 May 2023 | Group of companies' accounts made up to 2022-04-30 |
| 03/05/233 May 2023 | Current accounting period extended from 2023-04-30 to 2023-10-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2022-12-12 with no updates |
| 04/04/224 April 2022 | Group of companies' accounts made up to 2021-04-30 |
| 28/03/2228 March 2022 | Termination of appointment of John David Crompton as a director on 2022-03-28 |
| 28/03/2228 March 2022 | Termination of appointment of Rachelle Ann Frewer as a director on 2022-03-28 |
| 28/03/2228 March 2022 | Termination of appointment of David John Smith as a director on 2022-03-28 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 05/07/215 July 2021 | Termination of appointment of George Jay Hambro as a director on 2021-07-03 |
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 111 PARK STREET LONDON W1K 7JF ENGLAND |
| 29/07/2029 July 2020 | REGISTERED OFFICE CHANGED ON 29/07/2020 FROM 7 HERTFORD STREET LONDON W1J 7RH |
| 05/02/205 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 03/10/193 October 2019 | CESSATION OF SKG FINANCIAL HOLDINGS PTE LIMITED AS A PSC |
| 27/09/1927 September 2019 | 12/10/18 STATEMENT OF CAPITAL GBP 130132851 |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL SAWBRIDGE |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOWLAND JACKSON |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRENFELL |
| 07/04/197 April 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 110132851 |
| 14/01/1914 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 24/12/1824 December 2018 | 13/12/18 STATEMENT OF CAPITAL GBP 105132851 |
| 03/08/183 August 2018 | SECRETARY APPOINTED MR BEN HOWARD |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, SECRETARY DANIEL GARDENER |
| 18/07/1818 July 2018 | 05/07/18 STATEMENT OF CAPITAL GBP 100132851 |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR JOHN DAVID CROMPTON |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MR. NEIL JOHN SAWBRIDGE |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SURESH ADVANI |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED SIMON JAMES GRENFELL |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MR DAVID JOHN SMITH |
| 08/01/188 January 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/12/2016 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COWAN |
| 18/09/1718 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDDOWES |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MR STEPHEN JOHN KENT REID |
| 20/06/1720 June 2017 | APPOINTMENT TERMINATED, SECRETARY GRAEME HONEYBORNE |
| 20/06/1720 June 2017 | SECRETARY APPOINTED MR DANIEL MORGAN GARDENER |
| 13/02/1713 February 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 28004851 |
| 07/02/177 February 2017 | SECOND FILED SH01 - 21/11/16 STATEMENT OF CAPITAL GBP 25000001 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MR IAN PEIRRE GOMES |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MR IAN PIERRE GOMES |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR IAIN MARK HUNTER |
| 22/12/1622 December 2016 | SECRETARY APPOINTED MR GRAEME BOLTON HONEYBORNE |
| 22/12/1622 December 2016 | 21/12/16 STATEMENT OF CAPITAL GBP 1 |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR JOHN DAVID HOWLAND JACKSON |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR ROBERT JAMES EDDOWES |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR MATTHEW CHRISTIAN COWAN |
| 06/10/166 October 2016 | CURREXT FROM 31/12/2016 TO 30/04/2017 |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SANJEEV GUPTA |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MR GEORGE JAY HAMBRO |
| 23/08/1623 August 2016 | COMPANY NAME CHANGED SKG FINANCIAL SERVICES LTD CERTIFICATE ISSUED ON 23/08/16 |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MR. SURESH SUNDER ADVANI |
| 12/12/1512 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 11/12/1511 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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