WM SA INVESTMENTS LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Second filing of Confirmation Statement dated 2024-03-01

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17/04/2517 April 2025 Confirmation statement made on 2025-03-01 with no updates

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17/04/2517 April 2025 Change of details for Walmart, Inc. as a person with significant control on 2025-02-14

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04/01/254 January 2025 Full accounts made up to 2024-01-31

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14/12/2414 December 2024 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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03/05/243 May 2024 Confirmation statement made on 2024-03-01 with updates

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10/04/2410 April 2024 Appointment of Mr. Paul Richard Stocks-Wilson as a director on 2024-03-28

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03/04/243 April 2024 Termination of appointment of James Edward Fasey as a director on 2024-03-28

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20/12/2320 December 2023 Statement of capital on 2023-12-20

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20/12/2320 December 2023

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20/12/2320 December 2023 Resolutions

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20/12/2320 December 2023 Resolutions

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20/12/2320 December 2023 Resolutions

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20/12/2320 December 2023

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15/12/2315 December 2023 Full accounts made up to 2023-01-31

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13/03/2313 March 2023 Confirmation statement made on 2023-03-01 with updates

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08/03/238 March 2023 Second filing of a statement of capital following an allotment of shares on 2022-11-15

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07/03/237 March 2023 Statement of capital following an allotment of shares on 2022-11-15

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07/03/237 March 2023 Statement of capital following an allotment of shares on 2022-11-16

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12/01/2312 January 2023 Full accounts made up to 2022-01-31

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11/05/2211 May 2022 Termination of appointment of Alexander Howard Hurd as a director on 2022-05-01

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11/05/2211 May 2022 Appointment of Mr. James Edward Fasey as a director on 2022-05-01

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05/11/215 November 2021 Full accounts made up to 2021-01-31

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03/11/213 November 2021 Director's details changed for Mr Alexander Howard Hurd on 2021-05-06

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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18/12/1818 December 2018 APPOINTMENT TERMINATED, SECRETARY ALEXANDER SIMPSON

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18/12/1818 December 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS

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18/12/1818 December 2018 REGISTERED OFFICE CHANGED ON 18/12/2018 FROM ASDA HOUSE SOUTHBANK GREAT WILSON STREET LEEDS WEST YORKSHIRE LS11 5AD

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18/12/1818 December 2018 DIRECTOR APPOINTED CHASE NICHOLAS TACKER

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03/08/183 August 2018 PSC'S CHANGE OF PARTICULARS / WAL-MART STORES, INC. / 03/08/2018

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31/07/1831 July 2018 APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO RUSSO

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31/07/1831 July 2018 DIRECTOR APPOINTED JOHN CARAWAY MCDOWELL

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10/07/1810 July 2018 FULL ACCOUNTS MADE UP TO 31/01/18

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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02/08/172 August 2017 FULL ACCOUNTS MADE UP TO 31/01/17

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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19/01/1719 January 2017 30/12/16 STATEMENT OF CAPITAL USD 1008560374

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03/10/163 October 2016 FULL ACCOUNTS MADE UP TO 31/01/16

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30/08/1630 August 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/08/1617 August 2016 12/07/16 STATEMENT OF CAPITAL USD 954560374

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04/04/164 April 2016 Annual return made up to 25 February 2016 with full list of shareholders

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01/04/161 April 2016 DIRECTOR APPOINTED MR MATTHEW WILLIAM ALLEN

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31/03/1631 March 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYFIELD

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10/11/1510 November 2015 FULL ACCOUNTS MADE UP TO 31/01/15

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20/05/1520 May 2015 DIRECTOR APPOINTED MR ALEJANDRO RUSSO

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20/05/1520 May 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN ZIELSKE

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15/05/1515 May 2015 30/04/15 STATEMENT OF CAPITAL USD 944560374.00

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07/05/157 May 2015 Annual return made up to 25 February 2015 with full list of shareholders

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21/04/1521 April 2015 APPOINTMENT TERMINATED, DIRECTOR LISA SHAW

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01/04/151 April 2015 DIRECTOR APPOINTED MS LISA SHAW

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19/02/1519 February 2015 29/01/15 STATEMENT OF CAPITAL USD 901127497.0

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05/01/155 January 2015 APPOINTMENT TERMINATED, DIRECTOR JEFFREY DAVIS

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22/12/1422 December 2014 DIRECTOR APPOINTED MR STEVEN ZIELSKE

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11/11/1411 November 2014 FULL ACCOUNTS MADE UP TO 31/01/14

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09/10/149 October 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKE

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07/05/147 May 2014 Annual return made up to 25 February 2014 with full list of shareholders

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29/04/1429 April 2014 28/04/14 STATEMENT OF CAPITAL USD 52927496.7

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29/11/1329 November 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS

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29/11/1329 November 2013 DIRECTOR APPOINTED MR RICHARD JAMES PHILLIPS

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04/10/134 October 2013 FULL ACCOUNTS MADE UP TO 31/01/13

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13/08/1313 August 2013 SECRETARY APPOINTED MR ALEXANDER SIMPSON

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13/08/1313 August 2013 APPOINTMENT TERMINATED, SECRETARY ELEANOR DOOHAN

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17/07/1317 July 2013 DIRECTOR APPOINTED MR RICHARD ANDREW MAYFIELD

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16/05/1316 May 2013 29/04/13 STATEMENT OF CAPITAL USD 52927497

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30/04/1330 April 2013 DIRECTOR APPOINTED MR RICHARD JAMES PHILLIPS

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16/04/1316 April 2013 APPOINTMENT TERMINATED, DIRECTOR JUDITH MCKENNA

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27/03/1327 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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02/11/122 November 2012 FULL ACCOUNTS MADE UP TO 31/01/12

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22/10/1222 October 2012 09/10/12 STATEMENT OF CAPITAL USD 100

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11/04/1211 April 2012 Annual return made up to 25 February 2012 with full list of shareholders

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16/03/1216 March 2012 DIRECTOR APPOINTED JEFFREY A DAVIS

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14/03/1214 March 2012 APPOINTMENT TERMINATED, DIRECTOR NORBERT HSU

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02/12/112 December 2011 APPOINTMENT TERMINATED, DIRECTOR ELEANOR DOOHAN

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23/11/1123 November 2011 DIRECTOR APPOINTED ELEANOR DOOHAN

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15/11/1115 November 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW BOND

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11/03/1111 March 2011 DIRECTOR APPOINTED ANDREW JAMES CLARKE

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11/03/1111 March 2011 DIRECTOR APPOINTED ANDREW BOND

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11/03/1111 March 2011 SECRETARY APPOINTED ELEANOR DOOHAN

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11/03/1111 March 2011 APPOINTMENT TERMINATED, DIRECTOR KATHERINE HAY-HEDDLE

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11/03/1111 March 2011 CURRSHO FROM 28/02/2012 TO 31/01/2012

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11/03/1111 March 2011 DIRECTOR APPOINTED JUDITH JANE MCKENNA

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11/03/1111 March 2011 DIRECTOR APPOINTED NORBERT HSU

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25/02/1125 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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