SIR WC LIMITED

Company Documents

DateDescription
01/03/251 March 2025 Confirmation statement made on 2025-02-17 with no updates

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02/11/242 November 2024

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02/11/242 November 2024

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02/11/242 November 2024

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02/11/242 November 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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16/05/2416 May 2024 Cessation of Lxi Reit Plc as a person with significant control on 2024-03-05

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15/05/2415 May 2024 Notification of Londonmetric Property Plc as a person with significant control on 2024-03-05

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03/04/243 April 2024 Satisfaction of charge 061274520004 in full

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27/03/2427 March 2024 Accounts for a small company made up to 2023-03-31

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07/03/247 March 2024 Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to One Curzon Street London W1J 5HB on 2024-03-07

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07/03/247 March 2024 Appointment of Jadzia Zofia Duzniak as a secretary on 2024-03-05

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07/03/247 March 2024 Termination of appointment of Simon Lee as a director on 2024-03-05

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07/03/247 March 2024 Termination of appointment of John Keith Leslie White as a director on 2024-03-05

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07/03/247 March 2024 Termination of appointment of Neil Alexander Maceachin as a director on 2024-03-05

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07/03/247 March 2024 Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 2024-03-05

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07/03/247 March 2024 Appointment of Mr Mark Andrew Stirling as a director on 2024-03-05

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07/03/247 March 2024 Appointment of Mr Martin Francis Mcgann as a director on 2024-03-05

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07/03/247 March 2024 Appointment of Mr Andrew Marc Jones as a director on 2024-03-05

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07/03/247 March 2024 Appointment of Mr Valentine Tristram Beresford as a director on 2024-03-05

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29/02/2429 February 2024 Confirmation statement made on 2024-02-17 with updates

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12/09/2312 September 2023 Appointment of Mr Neil Alexander Maceachin as a director on 2023-09-03

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12/09/2312 September 2023 Termination of appointment of Frederick Joseph Brooks as a director on 2023-09-03

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17/08/2317 August 2023 Change of details for a person with significant control

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16/05/2316 May 2023 Satisfaction of charge 061274520003 in full

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13/05/2313 May 2023 Memorandum and Articles of Association

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13/05/2313 May 2023 Resolutions

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13/05/2313 May 2023 Resolutions

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02/05/232 May 2023 Registration of charge 061274520004, created on 2023-04-24

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18/04/2318 April 2023 Satisfaction of charge 061274520002 in full

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03/04/233 April 2023 Statement of company's objects

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31/03/2331 March 2023 Registered office address changed from 125 London Wall 6th Floor London EC2Y 5AS England to 8th Floor 100 Bishopsgate London EC2N 4AG on 2023-03-31

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30/03/2330 March 2023 Appointment of Ldc Nominee Secretary Limited as a secretary on 2023-03-06

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30/03/2330 March 2023 Termination of appointment of Apex Listed Companies Services (Uk) Limited as a secretary on 2023-03-06

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17/02/2317 February 2023 Confirmation statement made on 2023-02-17 with updates

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18/01/2318 January 2023 Secretary's details changed for Sanne Fund Services (Uk) Limited on 2023-01-16

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04/05/224 May 2022 Registration of charge 061274520003, created on 2022-04-29

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21/02/2221 February 2022 Confirmation statement made on 2022-02-17 with no updates

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07/01/227 January 2022 Confirmation statement made on 2021-02-17 with no updates

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07/01/227 January 2022 Satisfaction of charge 1 in full

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03/03/153 March 2015 Annual return made up to 11 February 2015 with full list of shareholders

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17/12/1417 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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30/09/1430 September 2014 DIRECTOR APPOINTED PHILIP MICHAEL BROWN

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18/09/1418 September 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014

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18/09/1418 September 2014 ARTICLES OF ASSOCIATION

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11/09/1411 September 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/09/1411 September 2014 COMPANY NAME CHANGED P1 WC LIMITED
CERTIFICATE ISSUED ON 11/09/14

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05/03/145 March 2014 Annual return made up to 11 February 2014 with full list of shareholders

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16/10/1316 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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11/02/1311 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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30/11/1230 November 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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31/10/1231 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 17/09/2012

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14/02/1214 February 2012 Annual return made up to 11 February 2012 with full list of shareholders

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14/09/1114 September 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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17/02/1117 February 2011 Annual return made up to 11 February 2011 with full list of shareholders

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09/09/109 September 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES EVANS / 01/10/2009

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18/02/1018 February 2010 Annual return made up to 18 February 2010 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 01/10/2009

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18/02/1018 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009

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15/10/0915 October 2009 CHANGE PERSON AS DIRECTOR

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07/10/097 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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20/02/0920 February 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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25/02/0825 February 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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21/08/0721 August 2007 SECRETARY RESIGNED

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21/08/0721 August 2007 NEW SECRETARY APPOINTED

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21/08/0721 August 2007 NEW DIRECTOR APPOINTED

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21/08/0721 August 2007 NEW DIRECTOR APPOINTED

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30/07/0730 July 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08

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30/07/0730 July 2007 SECRETARY RESIGNED

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30/07/0730 July 2007 DIRECTOR RESIGNED

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30/07/0730 July 2007 DIRECTOR RESIGNED

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30/07/0730 July 2007 NEW DIRECTOR APPOINTED

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30/07/0730 July 2007 NEW SECRETARY APPOINTED

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30/07/0730 July 2007 REGISTERED OFFICE CHANGED ON 30/07/07 FROM:
3 MARKET CLOSE
POOLE
DORSET BH15 1NQ

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26/07/0726 July 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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26/07/0726 July 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/07/0725 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0726 June 2007 COMPANY NAME CHANGED
WC PROPCO LIMITED
CERTIFICATE ISSUED ON 26/06/07

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15/06/0715 June 2007 DIRECTOR RESIGNED

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15/06/0715 June 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/06/0715 June 2007 NEW DIRECTOR APPOINTED

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15/06/0715 June 2007 NEW SECRETARY APPOINTED

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15/06/0715 June 2007 NEW DIRECTOR APPOINTED

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12/06/0712 June 2007 ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07

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12/06/0712 June 2007 REGISTERED OFFICE CHANGED ON 12/06/07 FROM:
ASHURST, BROADWALK HOUSE
5 APPOLD STREET
LONDON
EC2A 2HA

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06/06/076 June 2007 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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04/06/074 June 2007 COMPANY NAME CHANGED
SLB PROPCO 2 LIMITED
CERTIFICATE ISSUED ON 04/06/07

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26/02/0726 February 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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