WISE ASSETS NOMINEES LTD

Date	Description
12/05/2512 May 2025	Confirmation statement made on 2025-05-06 with no updates View Document
17/04/2517 April 2025	Director's details changed for Kingsley Philip Kemish on 2025-03-03 View Document
17/04/2517 April 2025	Director's details changed for Jane Fahey on 2025-03-03 View Document
16/04/2516 April 2025	Secretary's details changed for Airis Palk on 2025-03-03 View Document
03/03/253 March 2025	Change of details for Wise Investments Holdings Ltd as a person with significant control on 2025-03-03 View Document
03/03/253 March 2025	Registered office address changed from The Tea Building 56 Shoreditch High Street London E1 6JJ England to 1st Floor Worship Square 65 Clifton Street London EC2A 4JE on 2025-03-03 View Document
14/11/2414 November 2024	Miscellaneous View Document
07/11/247 November 2024	Certificate of change of name View Document
24/09/2424 September 2024	Accounts for a dormant company made up to 2024-03-31 View Document
22/07/2422 July 2024	Confirmation statement made on 2024-05-06 with no updates View Document
22/07/2422 July 2024	Appointment of Jane Fahey as a director on 2024-01-07 View Document
22/07/2422 July 2024	Appointment of Kingsley Philip Kemish as a director on 2024-01-07 View Document
26/04/2426 April 2024	Appointment of Airis Palk as a secretary on 2024-04-25 View Document

11/04/2411 April 2024	View Document
11/04/2411 April 2024	View Document
14/01/2414 January 2024	Accounts for a dormant company made up to 2023-03-31 View Document
10/01/2410 January 2024	Termination of appointment of Kristo Kaarmann as a director on 2024-01-07 View Document
10/01/2410 January 2024	Termination of appointment of Matthew John Briers as a director on 2024-01-07 View Document
09/01/249 January 2024	View Document
09/01/249 January 2024	View Document
16/05/2316 May 2023	Confirmation statement made on 2023-05-06 with updates View Document
16/05/2316 May 2023	Change of details for 456 Investco Limited as a person with significant control on 2021-06-17 View Document
15/12/2215 December 2022	Accounts for a dormant company made up to 2022-03-31 View Document
18/10/2218 October 2022	Previous accounting period shortened from 2022-05-31 to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
07/05/217 May 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document