WM CAPITAL HOLDINGS LTD

Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-03 with no updates

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11/04/2511 April 2025 Change of details for Wm Birkdale, Ltd. as a person with significant control on 2025-04-07

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11/10/2411 October 2024 Full accounts made up to 2023-12-31

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15/04/2415 April 2024 Confirmation statement made on 2024-04-03 with updates

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17/10/2317 October 2023 Full accounts made up to 2022-12-31

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02/06/232 June 2023 Resolutions

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02/06/232 June 2023

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02/06/232 June 2023 Statement of capital on 2023-06-02

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02/06/232 June 2023 Resolutions

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02/06/232 June 2023

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05/04/235 April 2023 Confirmation statement made on 2023-04-03 with updates

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09/03/239 March 2023 Termination of appointment of Spencer Alexander Wells as a director on 2023-03-08

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03/01/233 January 2023 Appointment of Mr Neil Michael Potter as a director on 2022-12-20

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10/10/2210 October 2022 Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03

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30/09/2230 September 2022 Director's details changed for Mr Matthew Leonard Molton on 2022-09-30

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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

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12/09/2212 September 2022 Accounts for a small company made up to 2021-12-31

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26/10/2126 October 2021 Accounts for a small company made up to 2020-12-31

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26/10/2126 October 2021 Director's details changed for Mr Matthew Leonard Molton on 2021-10-21

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

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06/12/196 December 2019 04/12/19 STATEMENT OF CAPITAL USD 55700001

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15/10/1915 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER ALEXANDER WELLS / 14/09/2019

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27/08/1927 August 2019 21/08/19 STATEMENT OF CAPITAL USD 55200001

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12/06/1912 June 2019 31/05/19 STATEMENT OF CAPITAL USD 55100001

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04/06/194 June 2019 28/05/19 STATEMENT OF CAPITAL USD 55000001

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07/05/197 May 2019 CURRSHO FROM 30/04/2020 TO 31/12/2019

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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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