WAPPING FINANCIAL SERVICES LIMITED

Company Documents

DateDescription
30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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26/11/1326 November 2013 Annual return made up to 9 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/08/1330 August 2013 Annual return made up to 9 September 2012 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 August 2012

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30/08/1330 August 2013 REGISTERED OFFICE CHANGED ON 30/08/2013 FROM
1 VINCENT SQUARE
LONDON
SW1P 2PN
ENGLAND

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30/08/1330 August 2013 COMPANY RESTORED ON 30/08/2013

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30/04/1330 April 2013 STRUCK OFF AND DISSOLVED

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15/01/1315 January 2013 FIRST GAZETTE

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01/06/121 June 2012 31/08/11 TOTAL EXEMPTION FULL

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16/04/1216 April 2012 REGISTERED OFFICE CHANGED ON 16/04/2012 FROM
STUART HOUSE 55 CATHERINE PLACE
LONDON
SW1E 6DY

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16/04/1216 April 2012 Annual return made up to 9 September 2011 with full list of shareholders

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03/04/123 April 2012 DISS40 (DISS40(SOAD))

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10/01/1210 January 2012 FIRST GAZETTE

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06/06/116 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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28/10/1028 October 2010 Annual return made up to 9 September 2010 with full list of shareholders

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08/04/108 April 2010 APPOINTMENT TERMINATED, SECRETARY FTA SECRETARIES LTD

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26/03/1026 March 2010 31/08/09 TOTAL EXEMPTION FULL

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17/03/1017 March 2010 PREVSHO FROM 30/09/2009 TO 31/08/2009

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26/10/0926 October 2009 Annual return made up to 9 September 2009 with full list of shareholders

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28/11/0828 November 2008 SECRETARY APPOINTED FTA SECRETARIES LTD

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28/11/0828 November 2008 REGISTERED OFFICE CHANGED ON 28/11/2008 FROM
FLAT 5 8 RANDOLPH ROAD
BOURNEMOUTH
BH14HQ
UNITED KINGDOM

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09/09/089 September 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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