WEMBLEY E05 INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 30/12/2430 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 21/11/2421 November 2024 | Satisfaction of charge 105881680005 in full |
| 12/11/2412 November 2024 | Registration of charge 105881680006, created on 2024-11-06 |
| 26/07/2426 July 2024 | Satisfaction of charge 105881680004 in full |
| 04/06/244 June 2024 | Accounts for a small company made up to 2022-12-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 05/01/245 January 2024 | Termination of appointment of Rajesh Shah as a director on 2023-12-31 |
| 18/09/2318 September 2023 | Satisfaction of charge 105881680001 in full |
| 18/09/2318 September 2023 | Satisfaction of charge 105881680002 in full |
| 27/04/2327 April 2023 | Registration of charge 105881680005, created on 2023-04-25 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 04/01/234 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 04/03/224 March 2022 | Accounts for a small company made up to 2020-12-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 15/04/1915 April 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 105881680002 |
| 15/04/1915 April 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 105881680001 |
| 02/04/192 April 2019 | CESSATION OF QUINTAIN WEMBLEY (HOLDINGS) LIMITED AS A PSC |
| 02/04/192 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEMBLEY E05 HOLDINGS LIMITED |
| 08/02/198 February 2019 | PSC'S CHANGE OF PARTICULARS / QUINTAIN WEMBLEY (HOLDINGS) LIMITED / 01/12/2017 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 17/09/1817 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/02/189 February 2018 | CESSATION OF QUINTAIN LIMITED AS A PSC |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 09/02/189 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUINTAIN WEMBLEY (HOLDINGS) LIMITED |
| 02/01/182 January 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 30/12/1730 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES MICHAEL EDWARD SAUNDERS / 01/12/2017 |
| 30/12/1730 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH SHAH / 01/12/2017 |
| 30/12/1730 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES VICTORIA HEAZELL / 01/12/2017 |
| 30/12/1730 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANGUS ALEXANDER DODD / 01/12/2017 |
| 30/12/1730 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL BEN JENKINS / 01/12/2017 |
| 14/12/1714 December 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY UNITED KINGDOM |
| 09/11/179 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105881680002 |
| 19/09/1719 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105881680001 |
| 27/01/1727 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/1727 January 2017 | CURRSHO FROM 31/01/2018 TO 31/12/2017 |
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