WYETREE ASSET MANAGEMENT LTD.
Company Documents
| Date | Description |
|---|---|
| 09/02/229 February 2022 | Final Gazette dissolved following liquidation |
| 09/02/229 February 2022 | Final Gazette dissolved following liquidation |
| 09/11/219 November 2021 | Return of final meeting in a members' voluntary winding up |
| 26/03/2026 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 07/02/207 February 2020 | 07/02/20 STATEMENT OF CAPITAL GBP 5300 |
| 07/02/207 February 2020 | DIVIDEND 09/01/2020 |
| 31/01/2031 January 2020 | REGISTERED OFFICE CHANGED ON 31/01/2020 FROM 1 TUDOR STREET LONDON EC4Y 0AH ENGLAND |
| 30/01/2030 January 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/01/2030 January 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/01/2030 January 2020 | SPECIAL RESOLUTION TO WIND UP |
| 30/01/2030 January 2020 | WIND UP ACTION 24/01/2020 |
| 30/01/2030 January 2020 | SOLVENCY STATEMENT DATED 09/01/20 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MR RICHARD DUC BINH BANH |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MUNCE |
| 26/03/1926 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HALES |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED MR JAMES MUNCE |
| 27/03/1827 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, SECRETARY MARK WOOLHOUSE |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP PETERS |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MRS CATHERINE MAREE HALES |
| 02/08/162 August 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM 48 DOVER STREET LONDON W1S 4FF |
| 16/03/1616 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN O'CONNOR |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED MR PHILLIP WILLIAM PETERS |
| 28/01/1628 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, SECRETARY ROY PATRICIO |
| 22/12/1522 December 2015 | SECRETARY APPOINTED MR RICHARD DUC BINH BANH |
| 22/12/1522 December 2015 | SECRETARY APPOINTED MR MARK ANDREW WOOLHOUSE |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP PETERS |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN O'CONNOR |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR PHILLIP WILLIAM PETERS |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR BRENDAN JOHN O'CONNOR |
| 29/01/1529 January 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM C/O CHALLENGER 19TH FLOOR HERON TOWER 110 BISHOPSGATE LONDON EC2N 4AY |
| 17/01/1517 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 27/10/1427 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 31/01/1431 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 13/12/1313 December 2013 | SECRETARY APPOINTED MR ROY PATRICIO |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WALTERS |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR BRIAN ROBINSON |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOWLING |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MONICA DOUMIT |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MR BRENDAN JOHN O'CONNOR |
| 29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 31/01/1331 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 08/11/128 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED JUDITH SCIAMMA |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MS MONICA MARGARET DOUMIT |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODS |
| 27/01/1227 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 27/01/1227 January 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM LEVEL 6 21 PALMER STREET LONDON SW1H 0AD |
| 27/01/1227 January 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM LEVEL 6 21 PALMER STREET LONDON SW1H 0AD UNITED KINGDOM |
| 27/01/1227 January 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM C/O CHALLENGER 19TH FLOOR HERON TOWER 110 BISHOPSGATE LONDON EC2N 4AY UNITED KINGDOM |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHACOS |
| 14/11/1114 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 03/02/113 February 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 26/10/1026 October 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM LEVEL 6 21 PALMER STREET LONDON SW1H 0AD ENGLAND |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRUCE DOWLING / 01/10/2010 |
| 25/10/1025 October 2010 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM LEVEL 6 CAXTON HALL 21 PALMER STREET LONDON SW1H 0AD |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WOODS / 01/10/2010 |
| 25/10/1025 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT CHACOS / 01/10/2010 |
| 25/10/1025 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WALTERS / 01/10/2010 |
| 26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 09/02/109 February 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT CHACOS / 02/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WOODS / 02/10/2009 |
| 21/05/0921 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHACOS / 07/05/2009 |
| 27/04/0927 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/0918 April 2009 | COMPANY NAME CHANGED CHALLENGER STRUCTURED CREDIT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 23/04/09 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHACOS / 12/09/2008 |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED MR ROBERT JOHN WOODS |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HOWES |
| 07/11/087 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 29/10/0829 October 2008 | NC INC ALREADY ADJUSTED 20/10/08 |
| 29/10/0829 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/0829 October 2008 | ALTER ARTICLES 20/10/2008 |
| 29/10/0829 October 2008 | GBP NC 163300/188300 20/10/2008 |
| 29/10/0829 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/02/087 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/087 February 2008 | NC INC ALREADY ADJUSTED 30/01/08 |
| 07/02/087 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/0815 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | NEW SECRETARY APPOINTED |
| 25/10/0725 October 2007 | SECRETARY RESIGNED |
| 09/10/079 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/079 October 2007 | ALLOTING SHARES & COMPANY BUSINE |
| 09/10/079 October 2007 | NC INC ALREADY ADJUSTED 09/05/07 |
| 06/08/076 August 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/06/08 |
| 22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: CLARENDON HOUSE 11-12 CLIFFORD STREET LONDON W1S 2LL |
| 04/01/074 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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