WILSHIRE BENCHMARKS TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Director's details changed for Mr Mark Stephen Makepeace on 2025-04-03 |
| 01/05/251 May 2025 | Appointment of Dr Andrew Ang as a director on 2025-05-01 |
| 14/02/2514 February 2025 | Director's details changed for Mr. John Barron Ehnes on 2025-02-11 |
| 14/02/2514 February 2025 | Director's details changed for Mr. Ralston Roberts on 2025-02-11 |
| 13/02/2513 February 2025 | Register inspection address has been changed to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
| 12/02/2512 February 2025 | Director's details changed for Mr Andrew Robert Stewart on 2024-06-14 |
| 12/02/2512 February 2025 | Registered office address changed from Landmark, 1 Giltspur Street London EC1A 9DD United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2025-02-12 |
| 12/02/2512 February 2025 | Director's details changed for Mr Mark Stephen Makepeace on 2024-04-04 |
| 06/02/256 February 2025 | Confirmation statement made on 2024-12-13 with updates |
| 13/01/2513 January 2025 | Memorandum and Articles of Association |
| 13/01/2513 January 2025 | Resolutions |
| 07/01/257 January 2025 | Statement of capital following an allotment of shares on 2024-12-19 |
| 05/10/245 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 20/04/2420 April 2024 | Statement of capital following an allotment of shares on 2024-02-24 |
| 04/04/244 April 2024 | Director's details changed for Mr. John Barron Ehnes on 2024-04-04 |
| 05/03/245 March 2024 | Memorandum and Articles of Association |
| 05/03/245 March 2024 | Resolutions |
| 05/03/245 March 2024 | Resolutions |
| 05/03/245 March 2024 | Resolutions |
| 27/02/2427 February 2024 | Appointment of Mr. Ralston Roberts as a director on 2023-09-26 |
| 27/02/2427 February 2024 | Appointment of Mr. John Barron Ehnes as a director on 2023-09-26 |
| 09/02/249 February 2024 | Confirmation statement made on 2023-12-13 with updates |
| 08/02/248 February 2024 | Change of details for Monica Holdco (Uk) Limited as a person with significant control on 2023-03-23 |
| 07/02/247 February 2024 | Resolutions |
| 07/02/247 February 2024 | Resolutions |
| 06/02/246 February 2024 | Statement of capital following an allotment of shares on 2024-01-29 |
| 05/02/245 February 2024 | Appointment of Mr Daisuke Arakawa as a director on 2024-02-05 |
| 31/01/2431 January 2024 | Statement of capital following an allotment of shares on 2023-12-29 |
| 28/01/2428 January 2024 | Resolutions |
| 28/01/2428 January 2024 | Resolutions |
| 10/10/2310 October 2023 | Termination of appointment of Kin Yee Ng as a director on 2023-09-28 |
| 10/10/2310 October 2023 | Appointment of Mr Roderick Charles Kirk Martin as a director on 2023-09-28 |
| 05/05/235 May 2023 | Sub-division of shares on 2023-03-23 |
| 05/05/235 May 2023 | Statement of capital following an allotment of shares on 2023-03-23 |
| 05/05/235 May 2023 | Statement of capital following an allotment of shares on 2023-03-23 |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Memorandum and Articles of Association |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 06/04/236 April 2023 | Appointment of Mr Andrew Robert Stewart as a director on 2023-03-23 |
| 06/04/236 April 2023 | Appointment of Mr James Donald Rupert Lamont as a director on 2023-03-23 |
| 06/04/236 April 2023 | Appointment of Mr Kin Yee Ng as a director on 2023-03-23 |
| 06/04/236 April 2023 | Appointment of Mr Scott Barr Kauffman as a director on 2023-03-23 |
| 06/04/236 April 2023 | Appointment of Mr Douglas Bryan Newton as a director on 2023-03-23 |
| 24/03/2324 March 2023 | Satisfaction of charge 145416910001 in full |
| 24/03/2324 March 2023 | Satisfaction of charge 145416910002 in full |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Statement of capital following an allotment of shares on 2022-12-28 |
| 28/12/2228 December 2022 | Registration of charge 145416910001, created on 2022-12-28 |
| 28/12/2228 December 2022 | Registration of charge 145416910002, created on 2022-12-28 |
| 14/12/2214 December 2022 | Incorporation |
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