W.C.W.B. NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 29/01/2529 January 2025 | Termination of appointment of Nigel John Simmonds as a director on 2025-01-29 |
| 02/01/252 January 2025 | Termination of appointment of Roderick Goddard as a secretary on 2024-12-31 |
| 02/01/252 January 2025 | Appointment of Mrs Amanda Read as a secretary on 2025-01-01 |
| 31/12/2431 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 12/12/2412 December 2024 | Registered office address changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ England to 128 Queen Victoria Street London EC4V 4BJ on 2024-12-12 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 22/11/2322 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 01/09/231 September 2023 | Termination of appointment of Stephen Vaughan Simper as a director on 2023-08-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 06/12/226 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 01/02/221 February 2022 | Termination of appointment of Glenn Anderson Cooper as a director on 2022-01-31 |
| 30/11/2130 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, SECRETARY DON FORMHALS |
| 04/03/204 March 2020 | SECRETARY APPOINTED MR RODERICK GODDARD |
| 18/11/1918 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ANDERSON COOPER / 18/11/2019 |
| 18/11/1918 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN SIMMONDS / 18/11/2019 |
| 13/11/1913 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RODNEY FITZGERALD |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MR SANATH SANJEEWA DANDENIYA |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 03/05/183 May 2018 | PSC'S CHANGE OF PARTICULARS / WALKER CRIPS GROUP PLC / 18/12/2017 |
| 20/12/1720 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 29/09/1729 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN KIN WAI LAM / 29/09/2017 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 22/12/1622 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN VAUGHAN SIMPER / 14/07/2014 |
| 04/07/164 July 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 18/11/1518 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 22/06/1522 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 16/12/1416 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY ARNOLD FITZGERALD / 30/05/2014 |
| 10/06/1410 June 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 16/12/1316 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 10/06/1310 June 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 21/05/1321 May 2013 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM FINSBURY TOWER 103-105 BUNHILL ROW LONDON EC1Y 8LZ |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP GILFILLAN |
| 17/12/1217 December 2012 | SECRETARY APPOINTED MR DON CHRISTOPHER FORMHALS |
| 10/10/1210 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 17/06/1217 June 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY |
| 13/10/1113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/06/1121 June 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUNDERLAND |
| 21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 29/06/1029 June 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 16/11/0916 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 10/06/0910 June 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/06/0811 June 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/07/0721 July 2007 | REGISTERED OFFICE CHANGED ON 21/07/07 FROM: SOPHIA HOUSE 76/80 CITY ROAD LONDON EC1Y 2BJ |
| 06/06/076 June 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/01/0718 January 2007 | NEW SECRETARY APPOINTED |
| 18/01/0718 January 2007 | SECRETARY RESIGNED |
| 12/06/0612 June 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 14/09/0114 September 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | DIRECTOR RESIGNED |
| 04/01/004 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/996 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/99 |
| 06/08/996 August 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 04/04/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/04/996 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS |
| 17/02/9817 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 08/08/978 August 1997 | NEW SECRETARY APPOINTED |
| 07/08/977 August 1997 | SECRETARY RESIGNED |
| 29/06/9729 June 1997 | RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | NEW SECRETARY APPOINTED |
| 24/05/9624 May 1996 | SECRETARY RESIGNED |
| 24/05/9624 May 1996 | DIRECTOR RESIGNED |
| 13/05/9613 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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