WYLER INVESTMENTS LIMITED

03288760
ARBUTHNOT HOUSE 20 FINSBURY CIRCUS LONDON UNITED KINGDOM EC2M 7EA

Documents

Documents
Date Category Description Pages
10 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Sep 2024 accounts Annual Accounts 8 Buy now
20 Aug 2024 officers Change of particulars for director (Sir Henry Angest) 2 Buy now
20 Aug 2024 officers Change of particulars for secretary (Mr Nicholas David De Burgh Jennings) 1 Buy now
12 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 8 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2022 accounts Annual Accounts 7 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 8 Buy now
10 Dec 2020 accounts Annual Accounts 8 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2020 officers Appointment of secretary (Mr Nicholas David De Burgh Jennings) 2 Buy now
01 Sep 2020 officers Termination of appointment of secretary (Nicole Smith) 1 Buy now
10 Dec 2019 officers Change of particulars for director (Lady Dorothy Angest) 2 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 8 Buy now
06 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 10 Buy now
18 Jul 2018 officers Appointment of secretary (Mrs Nicole Smith) 2 Buy now
18 Jul 2018 officers Termination of appointment of secretary (Jeremy Robin Kaye) 1 Buy now
17 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 accounts Annual Accounts 9 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 accounts Annual Accounts 11 Buy now
23 Dec 2015 annual-return Annual Return 19 Buy now
10 Sep 2015 accounts Annual Accounts 11 Buy now
31 Dec 2014 annual-return Annual Return 14 Buy now
27 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Nov 2014 officers Change of particulars for director (Henry Angest) 3 Buy now
21 Jul 2014 accounts Annual Accounts 12 Buy now
12 Dec 2013 annual-return Annual Return 14 Buy now
19 Sep 2013 accounts Annual Accounts 14 Buy now
13 Dec 2012 annual-return Annual Return 14 Buy now
20 Jul 2012 accounts Annual Accounts 11 Buy now
06 Jul 2012 officers Change of particulars for director (Henry Angest) 3 Buy now
10 Jan 2012 annual-return Annual Return 14 Buy now
21 Jul 2011 accounts Annual Accounts 11 Buy now
17 Dec 2010 annual-return Annual Return 13 Buy now
12 Jul 2010 accounts Annual Accounts 12 Buy now
16 Dec 2009 annual-return Annual Return 14 Buy now
01 Jul 2009 accounts Annual Accounts 11 Buy now
11 Dec 2008 annual-return Return made up to 06/12/08; no change of members 4 Buy now
15 Jul 2008 accounts Annual Accounts 11 Buy now
14 Dec 2007 annual-return Return made up to 06/12/07; no change of members 7 Buy now
02 Aug 2007 accounts Annual Accounts 12 Buy now
18 Dec 2006 annual-return Return made up to 06/12/06; full list of members 7 Buy now
10 Oct 2006 accounts Annual Accounts 12 Buy now
16 Dec 2005 annual-return Return made up to 06/12/05; full list of members 7 Buy now
03 Nov 2005 accounts Annual Accounts 11 Buy now
15 Dec 2004 annual-return Return made up to 06/12/04; full list of members 7 Buy now
31 Aug 2004 accounts Annual Accounts 13 Buy now
15 Mar 2004 address Registered office changed on 15/03/04 from: royex house aldermanbury square london EC2V 7NU 1 Buy now
19 Dec 2003 annual-return Return made up to 06/12/03; full list of members 7 Buy now
23 Sep 2003 accounts Annual Accounts 13 Buy now
23 Jan 2003 miscellaneous Miscellaneous 1 Buy now
17 Dec 2002 annual-return Return made up to 06/12/02; full list of members 7 Buy now
18 Oct 2002 accounts Annual Accounts 10 Buy now
10 Jul 2002 officers Secretary resigned 1 Buy now
01 Jul 2002 officers New director appointed 2 Buy now
17 Dec 2001 annual-return Return made up to 06/12/01; full list of members 6 Buy now
29 Aug 2001 accounts Annual Accounts 10 Buy now
19 Dec 2000 annual-return Return made up to 06/12/00; full list of members 6 Buy now
11 Aug 2000 accounts Annual Accounts 6 Buy now
06 May 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Dec 1999 annual-return Return made up to 06/12/99; full list of members 6 Buy now
28 Sep 1999 accounts Annual Accounts 7 Buy now
14 Dec 1998 annual-return Return made up to 06/12/98; no change of members 5 Buy now
28 Sep 1998 accounts Annual Accounts 7 Buy now
12 Dec 1997 annual-return Return made up to 06/12/97; full list of members 7 Buy now
18 Feb 1997 mortgage Particulars of mortgage/charge 6 Buy now
17 Feb 1997 officers New secretary appointed 2 Buy now
12 Feb 1997 address Registered office changed on 12/02/97 from: 10 snow hill london EC1A 2AL 1 Buy now
12 Feb 1997 officers Secretary resigned;director resigned 1 Buy now
12 Feb 1997 officers Director resigned 1 Buy now
12 Feb 1997 officers New secretary appointed 2 Buy now
12 Feb 1997 officers New director appointed 3 Buy now
11 Feb 1997 mortgage Particulars of mortgage/charge 19 Buy now
30 Jan 1997 incorporation Memorandum Articles 7 Buy now
30 Jan 1997 resolution Resolution 1 Buy now
28 Jan 1997 change-of-name Certificate Change Of Name Company 2 Buy now
06 Dec 1996 incorporation Incorporation Company 18 Buy now