WESTERN UNITED FINANCE COMPANY LIMITED

00141982
291 ABBEY ROAD PARK ROYAL LONDON NW10 7SA

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 26 Buy now
27 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Dec 2023 accounts Annual Accounts 25 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2022 accounts Annual Accounts 26 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 officers Termination of appointment of director (Christophe Barret) 1 Buy now
30 Jun 2022 officers Appointment of director (Jens Wolfgang Michel) 2 Buy now
08 Oct 2021 accounts Annual Accounts 23 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Nov 2020 accounts Annual Accounts 22 Buy now
28 Jul 2020 officers Change of particulars for director (Christophe Barret) 2 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2020 officers Termination of appointment of director (Paul Michael Young) 1 Buy now
31 Mar 2020 officers Change of particulars for director (Christophe Barret) 2 Buy now
05 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2019 officers Change of particulars for director (Paul Michael Young) 2 Buy now
13 May 2019 accounts Annual Accounts 22 Buy now
15 Feb 2019 officers Appointment of director (Christophe Barret) 2 Buy now
15 Feb 2019 officers Termination of appointment of director (Karen Tay Hui Lin) 1 Buy now
18 Jul 2018 accounts Annual Accounts 22 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 address Move Registers To Sail Company With New Address 1 Buy now
21 Jun 2018 resolution Resolution 31 Buy now
21 Jun 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Jun 2018 officers Appointment of director (Karen Tay Hui Lin) 2 Buy now
14 Jun 2018 officers Termination of appointment of director (Damien Veilleroy) 1 Buy now
09 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jun 2017 accounts Annual Accounts 21 Buy now
21 Apr 2017 officers Termination of appointment of director (Fergus George Balfour) 2 Buy now
21 Apr 2017 officers Appointment of director (Damien Veilleroy) 3 Buy now
10 Oct 2016 accounts Annual Accounts 22 Buy now
30 Jun 2016 annual-return Annual Return 16 Buy now
29 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2015 officers Termination of appointment of director (Simon David Griffiths) 2 Buy now
29 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
28 Aug 2015 annual-return Annual Return 15 Buy now
03 Jun 2015 accounts Annual Accounts 16 Buy now
04 Sep 2014 annual-return Annual Return 15 Buy now
04 Sep 2014 officers Change of particulars for director (Paul Michael Young) 3 Buy now
04 Sep 2014 officers Change of particulars for director (Fergus George Balfour) 3 Buy now
03 Sep 2014 accounts Annual Accounts 16 Buy now
08 Aug 2014 officers Termination of appointment of director (Poh Thuan Yang Lindsay Tan) 1 Buy now
27 Aug 2013 annual-return Annual Return 7 Buy now
23 Jul 2013 accounts Annual Accounts 15 Buy now
31 May 2013 mortgage Registration of a charge 27 Buy now
27 Sep 2012 accounts Annual Accounts 15 Buy now
07 Sep 2012 annual-return Annual Return 7 Buy now
07 Sep 2012 officers Change of particulars for director (Simon David Griffiths) 2 Buy now
07 Sep 2012 officers Change of particulars for director (Simon David Griffiths) 2 Buy now
07 Sep 2012 officers Change of particulars for director (Poh Thuan Yang Lindsay Tan) 2 Buy now
28 Dec 2011 miscellaneous Miscellaneous 1 Buy now
07 Oct 2011 officers Appointment of director (Paul Michael Young) 3 Buy now
07 Oct 2011 officers Appointment of director (Fergus George Balfour) 3 Buy now
29 Sep 2011 accounts Annual Accounts 13 Buy now
06 Sep 2011 annual-return Annual Return 5 Buy now
06 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Sep 2011 officers Change of particulars for director (Poh Thuan Yang Lindsay Tan) 2 Buy now
05 Sep 2011 officers Change of particulars for director (Simon David Griffiths) 2 Buy now
05 Sep 2011 address Change Sail Address Company With Old Address 1 Buy now
24 May 2011 officers Appointment of director (Poh Thuan Yang Lindsay Tan) 3 Buy now
24 May 2011 officers Appointment of director (Simon David Griffiths) 3 Buy now
25 Mar 2011 officers Termination of appointment of secretary (Neil Thornton) 2 Buy now
24 Mar 2011 officers Termination of appointment of secretary (Neil Thornton) 2 Buy now
24 Mar 2011 officers Termination of appointment of director (Jesper Edelmann) 2 Buy now
24 Mar 2011 officers Termination of appointment of director (Neil Thornton) 2 Buy now
07 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Sep 2010 annual-return Annual Return 4 Buy now
09 Sep 2010 address Move Registers To Sail Company 1 Buy now
08 Sep 2010 officers Change of particulars for director (Neil Thornton) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Jesper Scheel Edelmann) 2 Buy now
08 Sep 2010 address Change Sail Address Company 1 Buy now
08 Sep 2010 officers Change of particulars for secretary (Neil Thornton) 1 Buy now
18 May 2010 accounts Annual Accounts 13 Buy now
10 Sep 2009 annual-return Return made up to 07/08/09; full list of members 3 Buy now
22 May 2009 accounts Annual Accounts 13 Buy now
01 Sep 2008 annual-return Return made up to 07/08/08; full list of members 4 Buy now
08 May 2008 accounts Annual Accounts 13 Buy now
14 Aug 2007 annual-return Return made up to 07/08/07; full list of members 3 Buy now
14 Aug 2007 address Registered office changed on 14/08/07 from: 16 st john's lane london EC1M 4AG 1 Buy now
20 Apr 2007 accounts Annual Accounts 12 Buy now
01 Sep 2006 annual-return Return made up to 07/08/06; full list of members 3 Buy now
01 Sep 2006 address Location of debenture register 1 Buy now
01 Sep 2006 address Location of register of members 1 Buy now
09 Aug 2006 accounts Annual Accounts 11 Buy now
15 Jun 2006 officers New director appointed 6 Buy now
15 Jun 2006 officers Director resigned 1 Buy now
14 Mar 2006 officers Secretary resigned 1 Buy now
14 Mar 2006 officers Director resigned 1 Buy now
14 Mar 2006 officers Director resigned 1 Buy now
14 Mar 2006 officers New secretary appointed 2 Buy now
14 Mar 2006 officers New director appointed 4 Buy now
14 Mar 2006 officers New director appointed 4 Buy now
18 Jan 2006 officers New director appointed 2 Buy now
18 Jan 2006 officers Director resigned 1 Buy now