WISE SPEKE FINANCIAL SERVICES LIMITED

01727606
12 SMITHFIELD STREET LONDON EC1A 9BD

Documents

Documents
Date Category Description Pages
25 Oct 2022 gazette Gazette Dissolved Voluntary 1 Buy now
09 Aug 2022 gazette Gazette Notice Voluntary 1 Buy now
28 Jul 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
25 Jul 2022 capital Statement of capital (Section 108) 5 Buy now
25 Jul 2022 insolvency Solvency Statement dated 22/07/22 1 Buy now
25 Jul 2022 resolution Resolution 1 Buy now
25 Jul 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Jul 2022 officers Termination of appointment of director (Sarah Margaret Mary Houlston) 1 Buy now
19 Jul 2022 officers Appointment of director (Ms Siobhan Geraldine Boylan) 2 Buy now
10 Jun 2022 accounts Annual Accounts 1 Buy now
25 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2021 accounts Annual Accounts 1 Buy now
23 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 officers Termination of appointment of director (Grant Allen Parkinson) 1 Buy now
14 Oct 2020 officers Appointment of director (Ms Sarah Margaret Mary Houlston) 2 Buy now
29 Sep 2020 accounts Annual Accounts 1 Buy now
18 May 2020 officers Termination of appointment of secretary (Catherine Mullins) 1 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2019 accounts Annual Accounts 1 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2018 officers Appointment of secretary (Mrs Tiffany Brill) 2 Buy now
30 May 2018 resolution Resolution 12 Buy now
16 May 2018 officers Appointment of director (Mr Grant Allen Parkinson) 2 Buy now
16 May 2018 officers Termination of appointment of director (Andrew Thomas Karl Westenberger) 1 Buy now
18 Apr 2018 accounts Annual Accounts 1 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2017 officers Appointment of secretary (Mrs Catherine Mullins) 2 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Feb 2017 accounts Annual Accounts 1 Buy now
08 Feb 2017 officers Termination of appointment of secretary (Louise Meads) 1 Buy now
07 Feb 2017 officers Appointment of secretary (Mrs Catherine Mullins) 2 Buy now
16 Mar 2016 annual-return Annual Return 5 Buy now
18 Feb 2016 accounts Annual Accounts 1 Buy now
31 Jul 2015 officers Change of particulars for director (Mr Andrew Thomas Karl Westenberger) 2 Buy now
10 Mar 2015 officers Termination of appointment of director (Andrew Jonathan Webb) 1 Buy now
25 Feb 2015 annual-return Annual Return 4 Buy now
30 Jan 2015 accounts Annual Accounts 6 Buy now
30 Jul 2014 officers Termination of appointment of secretary (Judie Howlett) 1 Buy now
14 Mar 2014 officers Appointment of secretary (Ms Judie Howlett) 2 Buy now
27 Feb 2014 annual-return Annual Return 4 Buy now
17 Jan 2014 accounts Annual Accounts 6 Buy now
15 Nov 2013 officers Appointment of secretary (Mrs Louise Meads) 1 Buy now
15 Nov 2013 officers Termination of appointment of secretary (Angela Wright) 1 Buy now
21 Aug 2013 officers Appointment of director (Mr Andrew Thomas Karl Westenberger) 2 Buy now
20 Aug 2013 officers Appointment of director (Ms Angela Wright) 2 Buy now
20 Aug 2013 officers Termination of appointment of director (Charles May) 1 Buy now
20 Aug 2013 officers Termination of appointment of director (Michael Condon) 1 Buy now
11 Mar 2013 accounts Annual Accounts 9 Buy now
27 Feb 2013 annual-return Annual Return 4 Buy now
20 Dec 2012 officers Termination of appointment of director (Donald Robson) 1 Buy now
03 Apr 2012 annual-return Annual Return 5 Buy now
12 Mar 2012 accounts Annual Accounts 9 Buy now
18 Mar 2011 accounts Annual Accounts 9 Buy now
10 Mar 2011 annual-return Annual Return 5 Buy now
10 Mar 2011 officers Termination of appointment of director (Malcolm Hawdon) 1 Buy now
10 May 2010 annual-return Annual Return 6 Buy now
10 May 2010 officers Change of particulars for director (Malcolm Robert Hawdon) 2 Buy now
10 May 2010 officers Change of particulars for director (Donald Baycroft Robson) 2 Buy now
10 May 2010 officers Change of particulars for director (Andrew Jonathan Webb) 2 Buy now
10 May 2010 officers Change of particulars for director (Mr Charles Fryer Seaburne May) 2 Buy now
10 May 2010 officers Change of particulars for director (Mr Michael Lawrence Patrick Condon) 2 Buy now
31 Mar 2010 accounts Annual Accounts 9 Buy now
10 Mar 2009 accounts Annual Accounts 7 Buy now
24 Feb 2009 annual-return Return made up to 22/02/09; full list of members 4 Buy now
06 Mar 2008 annual-return Return made up to 22/02/08; full list of members 4 Buy now
05 Mar 2008 officers Director's change of particulars / andrew webb / 01/03/2008 1 Buy now
04 Mar 2008 accounts Annual Accounts 8 Buy now
28 Mar 2007 annual-return Return made up to 22/02/07; full list of members 8 Buy now
09 Mar 2007 accounts Annual Accounts 9 Buy now
07 Jun 2006 address Registered office changed on 07/06/06 from: 5 giltspur street london EC1A 9BD 1 Buy now
24 Mar 2006 annual-return Return made up to 22/02/06; full list of members 8 Buy now
16 Mar 2006 accounts Annual Accounts 9 Buy now
16 Mar 2005 annual-return Return made up to 22/02/05; full list of members 8 Buy now
02 Mar 2005 accounts Annual Accounts 12 Buy now
21 Jan 2005 officers Director resigned 1 Buy now
23 Mar 2004 annual-return Return made up to 22/02/04; full list of members 9 Buy now
08 Mar 2004 accounts Annual Accounts 13 Buy now
14 Nov 2003 officers New secretary appointed 2 Buy now
14 Nov 2003 officers Secretary resigned 1 Buy now
24 Mar 2003 annual-return Return made up to 22/02/03; full list of members 9 Buy now
24 Dec 2002 accounts Annual Accounts 12 Buy now
14 May 2002 auditors Auditors Resignation Company 2 Buy now
15 Mar 2002 annual-return Return made up to 22/02/02; full list of members 8 Buy now
27 Dec 2001 accounts Annual Accounts 12 Buy now
06 Mar 2001 annual-return Return made up to 22/02/01; full list of members 8 Buy now
15 Feb 2001 accounts Annual Accounts 12 Buy now
10 Aug 2000 accounts Annual Accounts 12 Buy now
22 Jun 2000 officers New director appointed 2 Buy now
24 Mar 2000 annual-return Return made up to 22/02/00; full list of members 7 Buy now
07 Apr 1999 annual-return Return made up to 22/02/99; no change of members 6 Buy now
11 Jan 1999 officers New secretary appointed 2 Buy now
30 Dec 1998 officers Secretary resigned 1 Buy now
29 Dec 1998 accounts Annual Accounts 12 Buy now
06 Oct 1998 address Location of register of members 1 Buy now
01 Oct 1998 address Registered office changed on 01/10/98 from: commercial union house 39 pilgrim street newcastle upon tyne NE1 6QE 1 Buy now
26 Aug 1998 accounts Accounting reference date shortened from 31/12/98 to 30/09/98 1 Buy now
31 May 1998 accounts Annual Accounts 10 Buy now
25 Feb 1998 annual-return Return made up to 22/02/98; full list of members 8 Buy now
11 Jul 1997 accounts Annual Accounts 10 Buy now
15 May 1997 address Location of register of members 1 Buy now