WYNDHAM GLOBAL FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/244 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 04/06/244 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/03/2419 March 2024 | First Gazette notice for voluntary strike-off |
| 19/03/2419 March 2024 | First Gazette notice for voluntary strike-off |
| 06/03/246 March 2024 | Application to strike the company off the register |
| 06/10/236 October 2023 | Resolutions |
| 06/10/236 October 2023 | Statement of capital following an allotment of shares on 2023-09-27 |
| 06/10/236 October 2023 | Resolutions |
| 29/09/2329 September 2023 | Termination of appointment of Paul Joseph Mulcahy as a director on 2023-09-29 |
| 29/09/2329 September 2023 | Appointment of Mr Christopher Kent as a director on 2023-09-29 |
| 12/07/2312 July 2023 | Full accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 16/05/2316 May 2023 | Certificate of re-registration from Public Limited Company to Private |
| 16/05/2316 May 2023 | Re-registration from a public company to a private limited company |
| 16/05/2316 May 2023 | Resolutions |
| 16/05/2316 May 2023 | Resolutions |
| 16/05/2316 May 2023 | Re-registration of Memorandum and Articles |
| 09/07/219 July 2021 | Full accounts made up to 2020-12-31 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | REGISTERED OFFICE CHANGED ON 24/04/2018 FROM THE TRIANGLE 5-17 HAMMERSMITH GROVE LONDON W6 0LG |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, SECRETARY HENRY BANKES |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRY BANKES |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 03/07/173 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/10/1516 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 25/09/1525 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY BANKES / 24/09/2015 |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR JEFFREY LEUENBERGER |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR HENRY BANKES |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DIRX |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/10/146 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 25/03/1425 March 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 10/10/1310 October 2013 | APPLICATION COMMENCE BUSINESS |
| 10/10/1310 October 2013 | COMMENCE BUSINESS AND BORROW |
| 04/10/134 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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