WALSTEAD IBERIA LIMITED



Company Documents

DateDescription
09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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11/10/1911 October 2019 APPOINTMENT TERMINATED, DIRECTOR ZOE REPMAN

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03/10/193 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069416420002

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03/10/193 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069416420001

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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31/12/1831 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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14/08/1714 August 2017 PSC'S CHANGE OF PARTICULARS / WALSTEAD GROUP LIMITED / 06/04/2017

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11/08/1711 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALSTEAD FINANCE UK LIMITED

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11/08/1711 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/08/2017

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01/08/171 August 2017 DIRECTOR APPOINTED MR JULIAN GORDON ROTHWELL

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09/06/179 June 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/01/2017

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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15/09/1615 September 2016 DIRECTOR APPOINTED MR MARK SCANLON

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15/09/1615 September 2016 DIRECTOR APPOINTED MRS ZOE REPMAN

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15/09/1615 September 2016 DIRECTOR APPOINTED MR ROY ERNEST KINGSTON

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15/09/1615 September 2016 DIRECTOR APPOINTED MS DEBBIE READ

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08/09/168 September 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD FOOKES

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08/09/168 September 2016 APPOINTMENT TERMINATED, DIRECTOR MARK SCANLON

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08/09/168 September 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARGRAVE

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26/06/1626 June 2016 COMPANY NAME CHANGED WALSTEAD CAPITAL LIMITED CERTIFICATE ISSUED ON 26/06/16

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26/06/1626 June 2016 COMPANY NAME CHANGED WALSTEAD CAPITAL LIMITED
CERTIFICATE ISSUED ON 26/06/16

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25/06/1625 June 2016 REGISTERED OFFICE CHANGED ON 25/06/2016 FROM 47 LAMBS CONDUIT STREET LONDON WC1N 3NG

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25/06/1625 June 2016 REGISTERED OFFICE CHANGED ON 25/06/2016 FROM
47 LAMBS CONDUIT STREET
LONDON
WC1N 3NG

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25/06/1625 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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25/06/1625 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS HARGRAVE / 23/06/2016

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31/12/1531 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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05/10/155 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 069416420003

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27/08/1527 August 2015 ADOPT ARTICLES 30/03/2015

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27/08/1527 August 2015 30/03/15 STATEMENT OF CAPITAL GBP 50000.0

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27/08/1527 August 2015 SUB-DIVISION 30/03/15

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27/08/1527 August 2015 SUB-DIVISION
30/03/15

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23/06/1523 June 2015 Annual return made up to 23 June 2015 with full list of shareholders

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14/05/1514 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 069416420002

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07/05/157 May 2015 DIRECTOR APPOINTED MR PAUL GEORGE UTTING

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07/05/157 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCANLON / 07/05/2015

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07/05/157 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES FOOKES / 07/05/2015

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06/05/156 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 069416420001

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05/05/155 May 2015 CURREXT FROM 30/06/2015 TO 31/12/2015

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 Annual return made up to 23 June 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/06/1324 June 2013 Annual return made up to 23 June 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/06/1225 June 2012 Annual return made up to 23 June 2012 with full list of shareholders

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30/06/1130 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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27/06/1127 June 2011 Annual return made up to 23 June 2011 with full list of shareholders

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08/07/108 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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30/06/1030 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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23/06/0923 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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