WAYBRIDGE FINANCIAL GROUP LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-06-12 with no updates

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19/12/2419 December 2024 Certificate of re-registration from Public Limited Company to Private

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19/12/2419 December 2024 Re-registration of Memorandum and Articles

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19/12/2419 December 2024 Re-registration from a public company to a private limited company

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19/12/2419 December 2024 Resolutions

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17/12/2417 December 2024 Full accounts made up to 2023-12-31

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14/06/2414 June 2024 Confirmation statement made on 2024-06-12 with no updates

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16/06/2316 June 2023 Confirmation statement made on 2023-06-12 with no updates

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14/06/2314 June 2023 Full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/06/2129 June 2021 Full accounts made up to 2020-12-31

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15/06/2115 June 2021 Confirmation statement made on 2021-06-12 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/06/2027 June 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/06/1926 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/06/1829 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZIA MANZAR AHSAN

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMAD SHABANZADEH

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22/06/1722 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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27/06/1627 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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14/06/1614 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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21/08/1521 August 2015 AMENDED FULL ACCOUNTS MADE UP TO 31/12/14

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15/07/1515 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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22/06/1522 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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19/06/1519 June 2015 AMENDED FULL ACCOUNTS MADE UP TO 31/12/13

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08/07/148 July 2014 31/12/13 TOTAL EXEMPTION FULL

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16/06/1416 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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19/06/1319 June 2013 31/12/12 TOTAL EXEMPTION FULL

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17/06/1317 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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13/07/1213 July 2012 31/12/11 TOTAL EXEMPTION FULL

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14/06/1214 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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05/07/115 July 2011 31/12/10 TOTAL EXEMPTION FULL

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14/06/1114 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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07/01/117 January 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09

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05/07/105 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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02/07/102 July 2010 31/12/09 TOTAL EXEMPTION FULL

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03/08/093 August 2009 31/12/08 TOTAL EXEMPTION FULL

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18/06/0918 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ZIA AHSAN / 01/01/2009

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18/06/0918 June 2009 SECRETARY'S CHANGE OF PARTICULARS / KEITH JACKSON / 16/01/2009

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18/06/0918 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ZIA AHSAN / 01/01/2009

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18/06/0918 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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29/07/0829 July 2008 31/12/07 TOTAL EXEMPTION FULL

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16/06/0816 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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24/08/0724 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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18/06/0718 June 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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21/06/0621 June 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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04/08/054 August 2005 DELIVERY EXT'D 3 MTH 31/12/04

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23/06/0523 June 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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01/07/041 July 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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27/03/0427 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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10/11/0310 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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26/06/0326 June 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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17/09/0217 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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26/06/0226 June 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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14/08/0114 August 2001 DELIVERY EXT'D 3 MTH 31/12/00

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25/06/0125 June 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 FULL ACCOUNTS MADE UP TO 31/12/99

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20/07/0020 July 2000 DELIVERY EXT'D 3 MTH 31/12/99

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23/06/0023 June 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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30/07/9930 July 1999 DELIVERY EXT'D 3 MTH 31/12/98

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11/06/9911 June 1999 RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS

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31/07/9831 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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05/06/985 June 1998 RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS

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29/08/9729 August 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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07/07/977 July 1997 RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS

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27/09/9627 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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30/08/9630 August 1996 NEW SECRETARY APPOINTED

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30/08/9630 August 1996 RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS

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30/08/9630 August 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/08/9630 August 1996 SECRETARY RESIGNED

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31/07/9531 July 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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29/06/9529 June 1995 NEW DIRECTOR APPOINTED

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29/06/9529 June 1995 RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/10/9431 October 1994 REGISTERED OFFICE CHANGED ON 31/10/94 FROM: 26 WARREN STREET LONDON W1P 5GT

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04/08/944 August 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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13/06/9413 June 1994 RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS

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07/06/937 June 1993 RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS

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01/03/931 March 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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01/03/931 March 1993 FULL ACCOUNTS MADE UP TO 31/12/91

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12/01/9312 January 1993 COMPANY NAME CHANGED WAYBRIDGE P.L.C. CERTIFICATE ISSUED ON 13/01/93

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19/11/9219 November 1992 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12

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09/10/929 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/10/929 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/06/9212 June 1992 RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS

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12/06/9212 June 1992 DIRECTOR RESIGNED

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30/01/9230 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/01/9230 January 1992 DIRECTOR RESIGNED

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30/01/9230 January 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/11/9127 November 1991 APPLICATION COMMENCE BUSINESS

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27/11/9127 November 1991 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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21/11/9121 November 1991 REGISTERED OFFICE CHANGED ON 21/11/91 FROM: 1 TREBECK STREET MAYFAIR LONDON W1Y 7RH

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08/11/918 November 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/11/911 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/11/911 November 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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01/10/911 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/08/9130 August 1991 ALTER MEM AND ARTS 13/08/91

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30/08/9130 August 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/08/9130 August 1991 NC INC ALREADY ADJUSTED 13/08/91

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30/08/9130 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/08/9130 August 1991 £ NC 50000/1000000 13/0

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30/08/9130 August 1991 REGISTERED OFFICE CHANGED ON 30/08/91 FROM: 110 WHITCHURCH RD CARDIFF CF4 3LY

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12/06/9112 June 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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