WEX EUROPE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/238 May 2023 | Final Gazette dissolved following liquidation |
| 08/05/238 May 2023 | Final Gazette dissolved following liquidation |
| 08/02/238 February 2023 | Return of final meeting in a members' voluntary winding up |
| 27/04/2227 April 2022 | Registered office address changed from Fourth Floor East Building 1 London Bridge London SE1 9BG to 1 More London Place London SE1 2AF on 2022-04-27 |
| 27/04/2227 April 2022 | Resolutions |
| 27/04/2227 April 2022 | Resolutions |
| 27/04/2227 April 2022 | Appointment of a voluntary liquidator |
| 27/04/2227 April 2022 | Declaration of solvency |
| 08/04/228 April 2022 | Appointment of David James Quinnell as a director on 2022-04-01 |
| 16/11/2116 November 2021 | Change of details for Wex Europe Limited as a person with significant control on 2018-11-28 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 06/07/216 July 2021 | Termination of appointment of Anant Ramanbhai Patel as a director on 2021-06-30 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 17/05/1917 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MR ANANT RAMANBHAI PATEL |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BRUCE UNDERWOOD |
| 10/04/1910 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO SIMON / 10/04/2019 |
| 10/04/1910 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO SIMON RABANAL / 10/04/2019 |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 18/07/1818 July 2018 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 06/07/186 July 2018 | AUDITOR'S RESIGNATION |
| 12/06/1812 June 2018 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 02/01/182 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE SELWYN UNDERWOOD / 01/12/2017 |
| 02/01/182 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE SELWYN UNDERWOOD / 01/12/2017 |
| 02/01/182 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO SIMON RABANAL / 01/12/2017 |
| 21/12/1721 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS HILARY ANN RAPKIN / 01/12/2017 |
| 04/12/174 December 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM WEX EUROPE LIMITED BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA UNITED KINGDOM |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 13/07/1713 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS HILARY ANN RAPKIN / 10/07/2017 |
| 12/07/1712 July 2017 | PSC'S CHANGE OF PARTICULARS / WEX EUROPE LIMITED / 19/09/2016 |
| 12/07/1712 July 2017 | SAIL ADDRESS CREATED |
| 12/07/1712 July 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO SIMON RABANAL / 10/07/2017 |
| 12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS HILARY ANN RAPKIN / 19/09/2016 |
| 07/01/177 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MR BRUCE SELWYN UNDERWOOD |
| 30/09/1630 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ELDER |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED ROBERTO SIMON RABANAL |
| 19/09/1619 September 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 66 HAMMERSMITH ROAD LONDON W14 8UD |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PRICE |
| 03/08/163 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANN RAPKIN / 01/01/2016 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 20/05/1620 May 2016 | AUDITOR'S RESIGNATION |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/07/1520 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR TREVOR SHELDON PRICE |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MYLES STEPHENSON |
| 22/01/1522 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/07/1430 July 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 30/07/1430 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 30/01/1430 January 2014 | COMPANY NAME CHANGED CORPORATEPAY SERVICES LIMITED CERTIFICATE ISSUED ON 30/01/14 |
| 30/01/1430 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUBYAK |
| 22/11/1322 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MYLES CHRISTIAN STEPHENSON / 19/11/2013 |
| 07/11/137 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/08/139 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 13/02/1313 February 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 2ND FLOOR 26-28 HAMMERSMITH GROVE LONDON W6 7AW UNITED KINGDOM |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/08/127 August 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED HILARY ANN RAPKIN |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED MICHAEL EDWARD DUBYAK |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED STEVEN ALAN ELDER |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, SECRETARY LARA LEGASSICK |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MINDENHALL |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MANOJ BADALE |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ KUMAR BADALE / 01/10/2011 |
| 28/11/1128 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS LARA LEGASSICK / 01/10/2011 |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART MINDENHALL / 01/10/2011 |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART MINDENHALL / 01/10/2011 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/09/117 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS LARA LEGASSICK / 09/07/2011 |
| 07/09/117 September 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, SECRETARY RONALD LAMONT REYNOLDS |
| 06/06/116 June 2011 | DIRECTOR APPOINTED CHARLES STUART MINDENHALL |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD REYNOLDS |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD LAYMONT REYNOLDS / 10/07/2010 |
| 25/01/1125 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RONALD LAYMONT REYNOLDS / 10/07/2010 |
| 11/11/1011 November 2010 | SECRETARY APPOINTED MS LARA LEGASSICK |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/08/1031 August 2010 | SAIL ADDRESS CREATED |
| 31/08/1031 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 25/08/1025 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 25/08/1025 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ KUMAR BADALE / 01/10/2009 |
| 26/09/0926 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | PREVSHO FROM 31/07/2009 TO 31/12/2008 |
| 03/09/083 September 2008 | DIRECTOR APPOINTED MYLES CHRISTIAN STEPHENSON |
| 07/08/087 August 2008 | DIRECTOR AND SECRETARY APPOINTED RONALD LAYMONT REYNOLDS |
| 07/08/087 August 2008 | DIRECTOR APPOINTED MANOJ KUMAR BADALE |
| 10/07/0810 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED |
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