WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 07/06/247 June 2024 | Full accounts made up to 2023-12-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 14/03/2414 March 2024 | Appointment of Mr Abdulmohsin Almukhaizeem as a director on 2024-03-06 |
| 06/03/246 March 2024 | Termination of appointment of Aliah Altameemi as a director on 2024-03-05 |
| 22/05/2322 May 2023 | Full accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 20/12/2220 December 2022 | Registered office address changed from 55-58 Pall Mall London SW1Y 5JH England to 2 Gresham Street London EC2V 7AD on 2022-12-20 |
| 18/05/2218 May 2022 | Full accounts made up to 2021-12-31 |
| 30/07/2030 July 2020 | REGISTERED OFFICE CHANGED ON 30/07/2020 FROM WREN HOUSE 15 CARTER LANE LONDON EC4V 5EY |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 26/02/2026 February 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES ELLIOTT |
| 25/02/2025 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUSSAIN AL-HALABI / 11/02/2020 |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MS HANAN AL-FARES |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MR AHMAD AYA AL-HAMAD |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MS ROSLYN JANE KELLY |
| 25/02/2025 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUSSAIN AL-HALABI / 11/02/2020 |
| 25/02/2025 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES STUART |
| 25/02/2025 February 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN DENNIS |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 27/04/1827 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 14/08/1714 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR HUSSAIN AL-HALABI |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BADER AL-AJEEL |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SHARON JOHAL |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MR JAMES MACDONALD STUART |
| 11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 01/09/151 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/04/1514 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 27/02/1527 February 2015 | 13/02/15 STATEMENT OF CAPITAL GBP 8800002 |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/09/1426 September 2014 | 26/09/14 STATEMENT OF CAPITAL GBP 2200000 |
| 16/07/1416 July 2014 | 15/07/14 STATEMENT OF CAPITAL GBP 2200000 |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR. BADER AJEEL AL-AJEEL |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MS NADIA RASHEED AL-SHARHAN |
| 28/04/1428 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 03/03/143 March 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 24/04/1324 April 2013 | CURRSHO FROM 30/04/2014 TO 31/03/2014 |
| 08/04/138 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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