WETHERBY PEMBRIDGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Appointment of Mrs. Kathleen Theresa Gillin Mitchell as a director on 2025-05-22 |
| 09/06/259 June 2025 | Termination of appointment of Nicholas Raymond Wergan as a director on 2025-05-22 |
| 21/05/2521 May 2025 | Certificate of change of name |
| 13/05/2513 May 2025 | Appointment of Mr. Mark William Edward Snell as a director on 2025-04-28 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 20/02/2520 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 14/12/2414 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with updates |
| 23/02/2423 February 2024 | Change of details for Alpha Plus Holdings Limited as a person with significant control on 2023-10-26 |
| 09/01/249 January 2024 | Termination of appointment of Nadim Marwan Nsouli as a director on 2024-01-04 |
| 03/01/243 January 2024 | Termination of appointment of James Edward Blake Bowden as a director on 2023-12-31 |
| 23/12/2323 December 2023 | Accounts for a dormant company made up to 2023-08-31 |
| 01/12/231 December 2023 | Director's details changed for Mr. Jacques David Buissinne on 2023-11-30 |
| 16/11/2316 November 2023 | Register inspection address has been changed to C/O Intertrust Uk Limited 1 Bartholomew Lane London EC2N 2AX |
| 15/11/2315 November 2023 | Appointment of Intertrust (Uk) Limited as a secretary on 2023-11-07 |
| 26/10/2326 October 2023 | Registered office address changed from 50 Queen Anne Street London W1G 8HJ England to Sixth Floor 3 Burlington Gardens London W1S 3EP on 2023-10-26 |
| 25/10/2325 October 2023 | Termination of appointment of Julia Caroline Norton as a secretary on 2023-10-16 |
| 16/10/2316 October 2023 | Appointment of Mr Jacques David Buissinne as a director on 2023-10-11 |
| 16/10/2316 October 2023 | Termination of appointment of Richard Daniels Jones as a director on 2023-10-11 |
| 16/10/2316 October 2023 | Appointment of Mr Alexander Clement as a director on 2023-10-11 |
| 16/10/2316 October 2023 | Appointment of Mr Nadim Marwan Nsouli as a director on 2023-10-11 |
| 16/10/2316 October 2023 | Appointment of Mr Nicholas Raymond Wergan as a director on 2023-10-11 |
| 16/10/2316 October 2023 | Termination of appointment of Mark David Hanley-Browne as a director on 2023-10-11 |
| 03/10/233 October 2023 | Change of details for Alpha Plus Holdings Plc as a person with significant control on 2023-08-17 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-13 with updates |
| 12/10/2212 October 2022 | Current accounting period extended from 2023-03-31 to 2023-08-31 |
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