WLR F&I SOLUTIONS LIMITED

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Company Documents

DateDescription
01/10/251 October 2025 NewConfirmation statement made on 2025-10-01 with updates

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30/09/2530 September 2025 NewMicro company accounts made up to 2024-12-31

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05/08/255 August 2025 Notification of Geraldine Conniffe as a person with significant control on 2025-07-14

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15/07/2515 July 2025 Certificate of change of name

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14/07/2514 July 2025 Confirmation statement made on 2025-07-14 with updates

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14/07/2514 July 2025 Appointment of Mr Martin James Collins as a director on 2025-07-14

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14/07/2514 July 2025 Cessation of Geraldine Winifred Margaret Conniffe as a person with significant control on 2025-07-14

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14/07/2514 July 2025 Notification of Emma Carolyne Robison as a person with significant control on 2025-07-14

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14/07/2514 July 2025 Notification of Martin James Collins as a person with significant control on 2025-07-14

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14/07/2514 July 2025 Appointment of Miss Emma Carolyne Robison as a director on 2025-07-14

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19/05/2519 May 2025 Previous accounting period shortened from 2025-05-31 to 2024-12-31

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/11/2419 November 2024 Confirmation statement made on 2024-11-19 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/05/2420 May 2024 Termination of appointment of Matthew Robert Vincent as a director on 2024-05-17

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22/03/2422 March 2024 Confirmation statement made on 2024-03-22 with updates

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21/03/2421 March 2024 Appointment of Miss Geraldine Winifred Margaret Conniffe as a director on 2024-03-20

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21/03/2421 March 2024 Appointment of Mr Matthew Robert Vincent as a director on 2024-03-20

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21/03/2421 March 2024 Termination of appointment of Matthew Robert Vincent as a director on 2024-03-20

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21/03/2421 March 2024 Notification of Geraldine Winifred Margaret Conniffe as a person with significant control on 2024-03-20

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21/03/2421 March 2024 Cessation of Matthew Robert Vincent as a person with significant control on 2024-03-20

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21/03/2421 March 2024 Registered office address changed from 10 Heath Road Walkford Christchurch BH23 5RH England to The Hemington Millhouse Business Centre Station Road Castle Donington DE74 2NJ on 2024-03-21

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18/07/2318 July 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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11/05/2311 May 2023 Confirmation statement made on 2023-05-07 with updates

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19/12/2219 December 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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13/05/2213 May 2022 Confirmation statement made on 2022-05-07 with updates

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22/07/2122 July 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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06/07/206 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES

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27/01/2027 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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24/06/1924 June 2019 REGISTERED OFFICE CHANGED ON 24/06/2019 FROM 31 LEAPHILL ROAD BOURNEMOUTH BH7 6LS UNITED KINGDOM

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/05/188 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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