WM SA INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Second filing of Confirmation Statement dated 2024-03-01 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 17/04/2517 April 2025 | Change of details for Walmart, Inc. as a person with significant control on 2025-02-14 |
| 04/01/254 January 2025 | Full accounts made up to 2024-01-31 |
| 14/12/2414 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-03-01 with updates |
| 10/04/2410 April 2024 | Appointment of Mr. Paul Richard Stocks-Wilson as a director on 2024-03-28 |
| 03/04/243 April 2024 | Termination of appointment of James Edward Fasey as a director on 2024-03-28 |
| 20/12/2320 December 2023 | Statement of capital on 2023-12-20 |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | |
| 15/12/2315 December 2023 | Full accounts made up to 2023-01-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 08/03/238 March 2023 | Second filing of a statement of capital following an allotment of shares on 2022-11-15 |
| 07/03/237 March 2023 | Statement of capital following an allotment of shares on 2022-11-15 |
| 07/03/237 March 2023 | Statement of capital following an allotment of shares on 2022-11-16 |
| 12/01/2312 January 2023 | Full accounts made up to 2022-01-31 |
| 11/05/2211 May 2022 | Termination of appointment of Alexander Howard Hurd as a director on 2022-05-01 |
| 11/05/2211 May 2022 | Appointment of Mr. James Edward Fasey as a director on 2022-05-01 |
| 05/11/215 November 2021 | Full accounts made up to 2021-01-31 |
| 03/11/213 November 2021 | Director's details changed for Mr Alexander Howard Hurd on 2021-05-06 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER SIMPSON |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS |
| 18/12/1818 December 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM ASDA HOUSE SOUTHBANK GREAT WILSON STREET LEEDS WEST YORKSHIRE LS11 5AD |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED CHASE NICHOLAS TACKER |
| 03/08/183 August 2018 | PSC'S CHANGE OF PARTICULARS / WAL-MART STORES, INC. / 03/08/2018 |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO RUSSO |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED JOHN CARAWAY MCDOWELL |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 02/08/172 August 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 19/01/1719 January 2017 | 30/12/16 STATEMENT OF CAPITAL USD 1008560374 |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 30/08/1630 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/08/1617 August 2016 | 12/07/16 STATEMENT OF CAPITAL USD 954560374 |
| 04/04/164 April 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR MATTHEW WILLIAM ALLEN |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYFIELD |
| 10/11/1510 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR ALEJANDRO RUSSO |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ZIELSKE |
| 15/05/1515 May 2015 | 30/04/15 STATEMENT OF CAPITAL USD 944560374.00 |
| 07/05/157 May 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LISA SHAW |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MS LISA SHAW |
| 19/02/1519 February 2015 | 29/01/15 STATEMENT OF CAPITAL USD 901127497.0 |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DAVIS |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR STEVEN ZIELSKE |
| 11/11/1411 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKE |
| 07/05/147 May 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 29/04/1429 April 2014 | 28/04/14 STATEMENT OF CAPITAL USD 52927496.7 |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MR RICHARD JAMES PHILLIPS |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 13/08/1313 August 2013 | SECRETARY APPOINTED MR ALEXANDER SIMPSON |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, SECRETARY ELEANOR DOOHAN |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR RICHARD ANDREW MAYFIELD |
| 16/05/1316 May 2013 | 29/04/13 STATEMENT OF CAPITAL USD 52927497 |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR RICHARD JAMES PHILLIPS |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JUDITH MCKENNA |
| 27/03/1327 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 22/10/1222 October 2012 | 09/10/12 STATEMENT OF CAPITAL USD 100 |
| 11/04/1211 April 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED JEFFREY A DAVIS |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NORBERT HSU |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR DOOHAN |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED ELEANOR DOOHAN |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOND |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED ANDREW JAMES CLARKE |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED ANDREW BOND |
| 11/03/1111 March 2011 | SECRETARY APPOINTED ELEANOR DOOHAN |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE HAY-HEDDLE |
| 11/03/1111 March 2011 | CURRSHO FROM 28/02/2012 TO 31/01/2012 |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED JUDITH JANE MCKENNA |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED NORBERT HSU |
| 25/02/1125 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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