WSM ADVISORS LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-07 with updates

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11/04/2511 April 2025 Appointment of Christopher Catto as a director on 2025-03-31

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11/04/2511 April 2025 Termination of appointment of Peter Francis Vassallo as a director on 2025-03-31

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11/04/2511 April 2025 Termination of appointment of Anne Irvine as a director on 2025-03-31

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11/04/2511 April 2025 Termination of appointment of Shakeel Ur Rehman Fazl Butt as a director on 2025-03-31

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11/04/2511 April 2025 Appointment of Michael Ian Spink as a director on 2025-03-31

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11/04/2511 April 2025 Appointment of James Stebbing as a director on 2025-03-31

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-03-31

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10/06/2410 June 2024 Confirmation statement made on 2024-06-07 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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22/03/2422 March 2024 Current accounting period shortened from 2024-06-30 to 2024-03-31

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25/01/2425 January 2024 Resolutions

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25/01/2425 January 2024 Memorandum and Articles of Association

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25/01/2425 January 2024 Resolutions

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/06/237 June 2023 Confirmation statement made on 2023-06-07 with updates

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07/06/237 June 2023 Change of details for Wsm Partners Llp as a person with significant control on 2023-03-23

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07/06/237 June 2023 Notification of Connect Wsm Limited as a person with significant control on 2023-03-23

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15/05/2315 May 2023 Total exemption full accounts made up to 2022-06-30

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01/03/231 March 2023 Termination of appointment of Wai Chung Chan as a director on 2023-02-06

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27/02/2327 February 2023 Statement of capital following an allotment of shares on 2023-02-14

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24/02/2324 February 2023 Memorandum and Articles of Association

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24/02/2324 February 2023 Resolutions

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24/02/2324 February 2023 Resolutions

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24/02/2324 February 2023 Resolutions

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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13/07/2013 July 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES

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29/01/2029 January 2020 APPOINTMENT TERMINATED, DIRECTOR ANNIE LEE

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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02/04/192 April 2019 30/06/18 TOTAL EXEMPTION FULL

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28/03/1928 March 2019 PREVEXT FROM 28/06/2018 TO 30/06/2018

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02/07/182 July 2018 29/06/17 TOTAL EXEMPTION FULL

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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29/03/1829 March 2018 PREVSHO FROM 29/06/2017 TO 28/06/2017

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04/09/174 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS VASSALLO / 26/08/2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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29/03/1729 March 2017 29/06/16 TOTAL EXEMPTION FULL

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03/10/163 October 2016 DIRECTOR APPOINTED PETER FRANCIS VASSALLO

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29/06/1629 June 2016 Annual accounts for year ending 29 Jun 2016

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10/06/1610 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts small company total exemption made up to 29 June 2015

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18/03/1618 March 2016 DIRECTOR APPOINTED IM SOOI LEAN

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18/03/1618 March 2016 DIRECTOR APPOINTED WAI CHUNG CHAN

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14/03/1614 March 2016 APPOINTMENT TERMINATED, DIRECTOR IAN MITCHELL

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25/01/1625 January 2016 APPOINTMENT TERMINATED, DIRECTOR BRUNO OBASI

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25/01/1625 January 2016 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LEE

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06/10/156 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 072760160001

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31/07/1531 July 2015 DIRECTOR APPOINTED SOPHIA MARY HOLBORN

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15/06/1515 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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07/05/157 May 2015 Annual accounts small company total exemption made up to 29 June 2014

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17/03/1517 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MITCHELL / 16/03/2015

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17/03/1517 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RHYS LEE / 16/03/2015

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17/03/1517 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / SHAKEEL UR REHMAN FAZL BUTT / 16/03/2015

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17/03/1517 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN FREDERICK MARK STEBBING / 16/03/2015

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17/03/1517 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JUSTIN WINDSOR / 16/03/2015

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17/03/1517 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / WENDY PATTERSON / 16/03/2015

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17/03/1517 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES CALDWELL MARSH / 16/03/2015

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17/03/1517 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANNIE LEE / 16/03/2015

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17/03/1517 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANNE IRVINE / 16/03/2015

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17/03/1517 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / BRUNO CHIBUZO OBASI / 16/03/2015

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17/03/1517 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BITHRAY / 16/03/2015

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16/03/1516 March 2015 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM WSM PINNACLE HOUSE 17-25 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SE

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07/08/147 August 2014 DIRECTOR APPOINTED BENJAMIN RHYS LEE

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07/08/147 August 2014 DIRECTOR APPOINTED BRUNO CHIBUZO OBASI

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12/06/1412 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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04/04/144 April 2014 Annual accounts small company total exemption made up to 29 June 2013

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04/07/134 July 2013 Annual accounts small company total exemption made up to 29 June 2012

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12/06/1312 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MITCHELL / 05/04/2013

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12/06/1312 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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11/06/1311 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BITHRAY / 01/03/2013

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28/03/1328 March 2013 DIRECTOR APPOINTED IAN MITCHELL

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28/03/1328 March 2013 PREVSHO FROM 30/06/2012 TO 29/06/2012

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13/06/1213 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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08/06/128 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES CALDWELL MARSH / 02/04/2012

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08/06/128 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / SHAKEEL UR REHMAN FAZL BUTT / 02/04/2012

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08/06/128 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANNE IRVINE / 02/04/2012

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08/06/128 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BITHRAY / 02/04/2012

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08/06/128 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN FREDERICK MARK STEBBING / 02/04/2012

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08/06/128 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANNIE LEE / 02/04/2012

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08/06/128 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JUSTIN WINDSOR / 02/04/2012

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08/06/128 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / WENDY PATTERSON / 02/04/2012

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09/03/129 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/07/1120 July 2011 DIRECTOR APPOINTED ANNE IRVINE

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20/07/1120 July 2011 DIRECTOR APPOINTED ANNIE LEE

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20/07/1120 July 2011 DIRECTOR APPOINTED MR ANDREW BITHRAY

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20/07/1120 July 2011 DIRECTOR APPOINTED SHAKEEL BUTT

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29/06/1129 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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07/02/117 February 2011 ADOPT ARTICLES 30/06/2010

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06/01/116 January 2011 ADOPT ARTICLES 30/06/2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY PATTERSON / 02/08/2010

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07/06/107 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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