| 08 Nov 2024 |
officers |
Change of particulars for secretary (Marg Concannon)
|
1 |
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You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2024 |
capital |
Notice of name or other designation of class of shares
|
2 |
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You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2024 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2024 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2024 |
incorporation |
Memorandum Articles
|
25 |
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You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2024 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
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You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2024 |
officers |
Termination of appointment of director (Sarah Margaret Mary Houlston)
|
1 |
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You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2024 |
officers |
Appointment of director (Ms. Jane Michelle Olney)
|
2 |
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You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2024 |
officers |
Appointment of director (Ms. Lisa Wallis Evans)
|
2 |
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You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2024 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2023 |
officers |
Appointment of secretary (Marg Concannon)
|
2 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2023 |
officers |
Termination of appointment of secretary (Tiffany Brill)
|
1 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2023 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2023 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2023 |
officers |
Appointment of director (Mr David Robert Orford)
|
2 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2023 |
officers |
Termination of appointment of director (Angela Wright)
|
1 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2022 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2021 |
officers |
Appointment of director (Ms Sarah Margaret Mary Houlston)
|
2 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2021 |
officers |
Termination of appointment of director (David Berry)
|
1 |
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You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2021 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2021 |
officers |
Termination of appointment of director (Robert Irving)
|
1 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2020 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2020 |
officers |
Termination of appointment of secretary (Catherine Mullins)
|
1 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2019 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2018 |
officers |
Appointment of secretary (Mrs Tiffany Brill)
|
2 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2018 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2017 |
officers |
Appointment of secretary (Mrs Catherine Mullins)
|
2 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2017 |
officers |
Termination of appointment of secretary (Louise Meads)
|
1 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2017 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2017 |
officers |
Termination of appointment of secretary (Louise Meads)
|
1 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2017 |
officers |
Appointment of secretary (Mrs Catherine Mullins)
|
2 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2016 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2016 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2015 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2014 |
officers |
Termination of appointment of director (Patricia Drummond)
|
1 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2014 |
officers |
Appointment of director (Mr David Berry)
|
2 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2014 |
officers |
Termination of appointment of director (John Howard Beeston)
|
1 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2014 |
officers |
Termination of appointment of secretary (Judie Howlett)
|
1 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2014 |
officers |
Appointment of secretary (Ms Judie Howlett)
|
2 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2014 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2013 |
officers |
Termination of appointment of secretary (Angela Wright)
|
1 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2013 |
officers |
Appointment of director (Mr Robert Irving)
|
2 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2013 |
officers |
Appointment of director (Ms Patricia Drummond)
|
2 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2013 |
officers |
Appointment of director (Ms Angela Wright)
|
2 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2013 |
officers |
Termination of appointment of director (Jamie Thomson)
|
1 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2013 |
officers |
Termination of appointment of director (Matthew Colis)
|
1 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2013 |
officers |
Appointment of secretary (Mrs Louise Meads)
|
1 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2013 |
officers |
Termination of appointment of secretary (Judie Howlett)
|
1 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2013 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2013 |
officers |
Termination of appointment of director (Robin Bayford)
|
1 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2012 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2012 |
officers |
Change of particulars for director (Mr John Howard Beeston)
|
2 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2012 |
officers |
Change of particulars for director (Mr Matthew Colis)
|
2 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2012 |
officers |
Change of particulars for director (Mr Jamie Thomson)
|
2 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2012 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2011 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2011 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2011 |
officers |
Change of particulars for director (Mr Robin Alec Bayford)
|
2 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2011 |
officers |
Change of particulars for secretary (Miss Angela Wright)
|
1 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2011 |
officers |
Change of particulars for director (Mr John Howard Beeston)
|
2 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2010 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2010 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2010 |
officers |
Change of particulars for director (Mr John Howard Beeston)
|
2 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2010 |
officers |
Change of particulars for secretary (Miss Judie May Howlett)
|
1 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2010 |
officers |
Change of particulars for director (Mr Jamie Thomson)
|
2 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2010 |
officers |
Termination of appointment of director (John Beeston)
|
1 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2009 |
officers |
Appointment of director (Mr Matthew Colis)
|
2 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2009 |
officers |
Appointment of director (Mr John Howard Beeston)
|
2 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2009 |
officers |
Appointment terminated director christopher legge
|
1 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2009 |
officers |
Director appointed john beeston
|
1 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2009 |
officers |
Director appointed jamie thomson
|
1 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2009 |
officers |
Secretary appointed miss judie may howlett
|
1 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2009 |
officers |
Appointment terminated secretary anna reed
|
1 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2009 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2009 |
annual-return |
Return made up to 31/01/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2008 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2008 |
annual-return |
Return made up to 31/01/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2007 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2007 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2007 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2007 |
annual-return |
Return made up to 31/01/07; full list of members
|
7 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2006 |
address |
Registered office changed on 07/06/06 from: 5 giltspur street london EC1A 9BD
|
1 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2006 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2006 |
annual-return |
Return made up to 31/01/06; full list of members
|
7 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2005 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2005 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2005 |
annual-return |
Return made up to 31/01/05; full list of members
|
7 |
Buy now
You are about to purchase a company document for "WISE NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|