WEMBLEY E05 INVESTMENTS LIMITED

Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-01-26 with no updates

View Document

30/12/2430 December 2024 Accounts for a small company made up to 2023-12-31

View Document

21/11/2421 November 2024 Satisfaction of charge 105881680005 in full

View Document

12/11/2412 November 2024 Registration of charge 105881680006, created on 2024-11-06

View Document

26/07/2426 July 2024 Satisfaction of charge 105881680004 in full

View Document

04/06/244 June 2024 Accounts for a small company made up to 2022-12-31

View Document

12/02/2412 February 2024 Confirmation statement made on 2024-01-26 with no updates

View Document

05/01/245 January 2024 Termination of appointment of Rajesh Shah as a director on 2023-12-31

View Document

18/09/2318 September 2023 Satisfaction of charge 105881680001 in full

View Document

18/09/2318 September 2023 Satisfaction of charge 105881680002 in full

View Document

27/04/2327 April 2023 Registration of charge 105881680005, created on 2023-04-25

View Document

08/02/238 February 2023 Confirmation statement made on 2023-01-26 with no updates

View Document

04/01/234 January 2023 Accounts for a small company made up to 2021-12-31

View Document

04/03/224 March 2022 Accounts for a small company made up to 2020-12-31

View Document

09/02/229 February 2022 Confirmation statement made on 2022-01-26 with no updates

View Document

15/04/1915 April 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 105881680001

View Document

15/04/1915 April 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 105881680002

View Document

02/04/192 April 2019 CESSATION OF QUINTAIN WEMBLEY (HOLDINGS) LIMITED AS A PSC

View Document

02/04/192 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEMBLEY E05 HOLDINGS LIMITED

View Document

08/02/198 February 2019 PSC'S CHANGE OF PARTICULARS / QUINTAIN WEMBLEY (HOLDINGS) LIMITED / 01/12/2017

View Document

08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES

View Document

17/09/1817 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

View Document

09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES

View Document

09/02/189 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUINTAIN WEMBLEY (HOLDINGS) LIMITED

View Document

09/02/189 February 2018 CESSATION OF QUINTAIN LIMITED AS A PSC

View Document

02/01/182 January 2018 CHANGE OF PARTICULARS FOR A PSC

View Document

30/12/1730 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL BEN JENKINS / 01/12/2017

View Document

30/12/1730 December 2017 SECRETARY'S CHANGE OF PARTICULARS / FRANCES VICTORIA HEAZELL / 01/12/2017

View Document

30/12/1730 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANGUS ALEXANDER DODD / 01/12/2017

View Document

30/12/1730 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES MICHAEL EDWARD SAUNDERS / 01/12/2017

View Document

30/12/1730 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH SHAH / 01/12/2017

View Document

14/12/1714 December 2017 REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY UNITED KINGDOM

View Document

09/11/179 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105881680002

View Document

19/09/1719 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105881680001

View Document

27/01/1727 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

27/01/1727 January 2017 CURRSHO FROM 31/01/2018 TO 31/12/2017

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company