WM CAPITAL HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 11/04/2511 April 2025 | Change of details for Wm Birkdale, Ltd. as a person with significant control on 2025-04-07 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-03 with updates |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 02/06/232 June 2023 | Resolutions |
| 02/06/232 June 2023 | |
| 02/06/232 June 2023 | Statement of capital on 2023-06-02 |
| 02/06/232 June 2023 | Resolutions |
| 02/06/232 June 2023 | |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-03 with updates |
| 09/03/239 March 2023 | Termination of appointment of Spencer Alexander Wells as a director on 2023-03-08 |
| 03/01/233 January 2023 | Appointment of Mr Neil Michael Potter as a director on 2022-12-20 |
| 10/10/2210 October 2022 | Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03 |
| 30/09/2230 September 2022 | Director's details changed for Mr Matthew Leonard Molton on 2022-09-30 |
| 30/09/2230 September 2022 | Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London England and Wales EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2022-09-30 |
| 12/09/2212 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 26/10/2126 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 26/10/2126 October 2021 | Director's details changed for Mr Matthew Leonard Molton on 2021-10-21 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 06/12/196 December 2019 | 04/12/19 STATEMENT OF CAPITAL USD 55700001 |
| 15/10/1915 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER ALEXANDER WELLS / 14/09/2019 |
| 27/08/1927 August 2019 | 21/08/19 STATEMENT OF CAPITAL USD 55200001 |
| 12/06/1912 June 2019 | 31/05/19 STATEMENT OF CAPITAL USD 55100001 |
| 04/06/194 June 2019 | 28/05/19 STATEMENT OF CAPITAL USD 55000001 |
| 07/05/197 May 2019 | CURRSHO FROM 30/04/2020 TO 31/12/2019 |
| 23/04/1923 April 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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