THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD
Company Documents
| Date | Description |
|---|---|
| 02/09/242 September 2024 | Termination of appointment of Frederick Fouad Paul Serhal as a director on 2024-08-29 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-14 with updates |
| 07/03/247 March 2024 | Director's details changed for Frederick Fouad Paul Serhal on 2024-03-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/08/234 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Appointment of Frederick Fouad Paul Serhal as a director on 2023-07-11 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-14 with updates |
| 11/10/2111 October 2021 | Appointment of Narvir-Kamal Singh Sidhu as a director on 2021-10-06 |
| 11/10/2111 October 2021 | Termination of appointment of Marcus Edward David Henley as a director on 2021-09-27 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 21/05/1921 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/09/1821 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/186 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 20/06/1720 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/06/1622 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 24/05/1624 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 16/06/1516 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 16/06/1516 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 24/06/1424 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 16/06/1416 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PASCAL ISBELL |
| 03/06/143 June 2014 | DIRECTOR APPOINTED FREDERICK HENRY GIBBS |
| 14/06/1314 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 15/05/1315 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 14/06/1214 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 13/06/1213 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 16/06/1116 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 13/06/1113 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/09/109 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 14/07/1014 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 04/09/094 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/06/0915 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/07/0711 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | REGISTERED OFFICE CHANGED ON 18/07/05 FROM: C/O LEES BUCKLEY & CO 125 GLOUCESTER ROAD LONDON SW7 4TE |
| 09/07/059 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/054 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 29/06/0529 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0228 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | NEW SECRETARY APPOINTED |
| 21/11/0121 November 2001 | SECRETARY RESIGNED |
| 21/11/0121 November 2001 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: 49 WETHERBY MANSIONS EARLS COURT SQUARE LONDON SW5 9BH |
| 21/11/0121 November 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 22/06/0122 June 2001 | SECRETARY RESIGNED |
| 22/06/0122 June 2001 | SECRETARY RESIGNED |
| 14/06/0114 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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