WAYBRIDGE FINANCIAL GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-12 with no updates |
| 19/12/2419 December 2024 | Certificate of re-registration from Public Limited Company to Private |
| 19/12/2419 December 2024 | Re-registration of Memorandum and Articles |
| 19/12/2419 December 2024 | Re-registration from a public company to a private limited company |
| 19/12/2419 December 2024 | Resolutions |
| 17/12/2417 December 2024 | Full accounts made up to 2023-12-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 14/06/2314 June 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/06/2129 June 2021 | Full accounts made up to 2020-12-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/06/2027 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/06/1926 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZIA MANZAR AHSAN |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMAD SHABANZADEH |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/06/1614 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 21/08/1521 August 2015 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/07/1515 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 19/06/1519 June 2015 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 16/06/1416 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 19/06/1319 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/06/1317 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 13/07/1213 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 14/06/1214 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 05/07/115 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/06/1114 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 07/01/117 January 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 03/08/093 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/06/0918 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ZIA AHSAN / 01/01/2009 |
| 18/06/0918 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEITH JACKSON / 16/01/2009 |
| 18/06/0918 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ZIA AHSAN / 01/01/2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 16/06/0816 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/08/054 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/11/0310 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/07/0020 July 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/07/9930 July 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/06/985 June 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/07/977 July 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS |
| 27/09/9627 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/08/9630 August 1996 | NEW SECRETARY APPOINTED |
| 30/08/9630 August 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 30/08/9630 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/08/9630 August 1996 | SECRETARY RESIGNED |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/06/9529 June 1995 | NEW DIRECTOR APPOINTED |
| 29/06/9529 June 1995 | RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | REGISTERED OFFICE CHANGED ON 31/10/94 FROM: 26 WARREN STREET LONDON W1P 5GT |
| 04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS |
| 07/06/937 June 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/01/9312 January 1993 | COMPANY NAME CHANGED WAYBRIDGE P.L.C. CERTIFICATE ISSUED ON 13/01/93 |
| 19/11/9219 November 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 09/10/929 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9212 June 1992 | RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS |
| 12/06/9212 June 1992 | DIRECTOR RESIGNED |
| 30/01/9230 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | DIRECTOR RESIGNED |
| 30/01/9230 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | APPLICATION COMMENCE BUSINESS |
| 27/11/9127 November 1991 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 21/11/9121 November 1991 | REGISTERED OFFICE CHANGED ON 21/11/91 FROM: 1 TREBECK STREET MAYFAIR LONDON W1Y 7RH |
| 08/11/918 November 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/911 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/911 November 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/911 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9130 August 1991 | ALTER MEM AND ARTS 13/08/91 |
| 30/08/9130 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9130 August 1991 | NC INC ALREADY ADJUSTED 13/08/91 |
| 30/08/9130 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9130 August 1991 | £ NC 50000/1000000 13/0 |
| 30/08/9130 August 1991 | REGISTERED OFFICE CHANGED ON 30/08/91 FROM: 110 WHITCHURCH RD CARDIFF CF4 3LY |
| 12/06/9112 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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