WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 19/02/2519 February 2025 | Appointment of Mrs Katie Louise Rushton as a director on 2025-02-18 |
| 19/02/2519 February 2025 | Termination of appointment of Carlos Carriedo De Maria Campos as a director on 2025-02-18 |
| 19/02/2519 February 2025 | Appointment of Kate Reichenbach as a director on 2025-02-18 |
| 19/02/2519 February 2025 | Appointment of Mr Steven Stuart Paddock as a director on 2025-02-18 |
| 19/02/2519 February 2025 | Termination of appointment of Hilary Ann Rapkin as a director on 2025-02-13 |
| 19/02/2519 February 2025 | Termination of appointment of Dylan Jones as a director on 2025-02-18 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 06/03/246 March 2024 | Appointment of Dylan Jones as a director on 2024-02-26 |
| 04/03/244 March 2024 | Termination of appointment of David James Quinnell as a director on 2024-02-29 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 14/03/2314 March 2023 | Change of details for Wex Inc as a person with significant control on 2023-02-28 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-17 with updates |
| 07/01/227 January 2022 | Appointment of Mr David James Quinnell as a director on 2022-01-04 |
| 16/07/2116 July 2021 | Statement of capital following an allotment of shares on 2021-04-08 |
| 06/07/216 July 2021 | Termination of appointment of Anant Ramanbhai Patel as a director on 2021-06-30 |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | |
| 05/07/215 July 2021 | Statement of capital on 2021-07-05 |
| 05/07/215 July 2021 | |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Resolutions |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 14/11/1914 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 06/06/196 June 2019 | 24/04/19 STATEMENT OF CAPITAL GBP 124805042 |
| 10/04/1910 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO SIMON / 10/04/2019 |
| 10/04/1910 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO SIMON RABANAL / 10/04/2019 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR ANANT RAMANBHAI PATEL |
| 06/11/186 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | AUDITOR'S RESIGNATION |
| 12/06/1812 June 2018 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 02/01/182 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO SIMON RABANAL / 01/12/2017 |
| 21/12/1721 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS HILARY ANN RAPKIN / 01/12/2017 |
| 04/12/174 December 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM WEX EUROPE LIMITED BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA UNITED KINGDOM |
| 02/11/172 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS HILARY ANN RAPKIN / 10/07/2017 |
| 12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS HILARY ANN RAPKIN / 19/09/2016 |
| 12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO SIMON RABANAL / 10/07/2017 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1630 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ELDER |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED ROBERTO SIMON RABANAL |
| 19/09/1619 September 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 03/08/163 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANN RAPKIN / 01/01/2016 |
| 19/07/1619 July 2016 | 06/10/15 STATEMENT OF CAPITAL GBP 124805042 |
| 20/05/1620 May 2016 | AUDITOR'S RESIGNATION |
| 17/02/1617 February 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 15/02/1615 February 2016 | SECOND FILING WITH MUD 27/03/13 FOR FORM AR01 |
| 15/02/1615 February 2016 | SECOND FILING WITH MUD 27/03/14 FOR FORM AR01 |
| 15/02/1615 February 2016 | SECOND FILING WITH MUD 27/03/15 FOR FORM AR01 |
| 03/12/153 December 2015 | 14/09/15 STATEMENT OF CAPITAL GBP 124805041 |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/10/155 October 2015 | SECOND FILING WITH MUD 27/03/15 FOR FORM AR01 |
| 05/10/155 October 2015 | SECOND FILING FOR FORM SH01 |
| 20/08/1520 August 2015 | 08/12/14 STATEMENT OF CAPITAL GBP 124678945 |
| 12/08/1512 August 2015 | 26/11/14 STATEMENT OF CAPITAL GBP 124678945 |
| 12/08/1512 August 2015 | 24/11/14 STATEMENT OF CAPITAL GBP 61008577 |
| 03/06/153 June 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 20/11/1420 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUBYAK |
| 17/01/1417 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 30/08/1230 August 2012 | 30/08/12 STATEMENT OF CAPITAL GBP 21227482 |
| 23/05/1223 May 2012 | 10/05/12 STATEMENT OF CAPITAL GBP 7141905 |
| 20/04/1220 April 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MICHAEL EDWARD DUBYAK |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED HILARY ANN RAPKIN |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED STEVEN ALAN ELDER |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 12/04/1212 April 2012 | COMPANY NAME CHANGED PLUMHAVEN LIMITED CERTIFICATE ISSUED ON 12/04/12 |
| 12/04/1212 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/03/1227 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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