WENLOCK FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/1923 January 2019 | REGISTERED OFFICE CHANGED ON 23/01/2019 FROM STERLING PARTNERS LIMITED UNITS 15 & 16 7 WENLOCK ROAD LONDON N1 7SL UNITED KINGDOM |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SELT |
| 23/01/1923 January 2019 | CESSATION OF MICHAEL DAVID SELT AS A PSC |
| 23/01/1923 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORNELIUS ANTHONY BLACKMOOR |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MR CORNELIUS ANTHONY BLACKMOOR |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 10/12/1810 December 2018 | CESSATION OF RON SMITH AS A PSC |
| 23/10/1823 October 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL DAVID SELT / 27/03/2018 |
| 22/10/1822 October 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL DAVID SELT / 27/03/2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | TRANSFER AGREEMENT 19/04/2018 |
| 13/03/1813 March 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM C/O DEREK ROTHERA & COMPANY UNITS 15 & 16, 7 WENLOCK ROAD LONDON N1 7SL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 09/12/179 December 2017 | DISS40 (DISS40(SOAD)) |
| 08/12/178 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID SELT / 06/12/2017 |
| 08/12/178 December 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 28/11/1728 November 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/04/1622 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/02/163 February 2016 | DISS40 (DISS40(SOAD)) |
| 02/02/162 February 2016 | Annual return made up to 6 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/12/158 December 2015 | FIRST GAZETTE |
| 05/03/155 March 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID SELT / 14/07/2014 |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RON SMITH |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID SELT / 21/01/2014 |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR RON SMITH |
| 08/07/148 July 2014 | 03/07/14 STATEMENT OF CAPITAL GBP 2 |
| 06/12/136 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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