WRBC CORPORATE MEMBER LIMITED

04318670
14TH FLOOR 52 LIME STREET LONDON EC3M 7AF

Documents

Documents
Date Category Description Pages
12 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2024 accounts Annual Accounts 43 Buy now
25 Jan 2024 officers Termination of appointment of secretary (Clyde Secretaries Limited) 1 Buy now
20 Dec 2023 capital Statement of capital (Section 108) 3 Buy now
20 Dec 2023 insolvency Solvency Statement dated 20/12/23 2 Buy now
20 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 6 Buy now
20 Dec 2023 resolution Resolution 3 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2023 officers Change of particulars for director (Mr James Patrick Bronner) 2 Buy now
09 Aug 2023 officers Termination of appointment of secretary (Ira Seth Lederman) 1 Buy now
02 Aug 2023 officers Appointment of director (Mr Michael Karl Bennett) 2 Buy now
02 Aug 2023 officers Termination of appointment of director (William Robert Jr Berkley) 1 Buy now
02 Aug 2023 officers Appointment of director (Mr James John Hastings) 2 Buy now
01 Aug 2023 officers Termination of appointment of director (Alastair Blades) 1 Buy now
01 Aug 2023 officers Termination of appointment of director (Steven William Taylor) 1 Buy now
01 Aug 2023 officers Termination of appointment of director (David John Brosnan) 1 Buy now
01 Aug 2023 officers Termination of appointment of director (Ira Seth Lederman) 1 Buy now
27 Jul 2023 accounts Annual Accounts 42 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2022 accounts Annual Accounts 42 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2021 accounts Annual Accounts 224 Buy now
12 Apr 2021 officers Appointment of director (Mr David John Brosnan) 2 Buy now
04 Feb 2021 resolution Resolution 1 Buy now
01 Feb 2021 capital Return of Allotment of shares 3 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Sep 2020 accounts Annual Accounts 206 Buy now
02 Jul 2020 resolution Resolution 1 Buy now
22 Jun 2020 capital Return of Allotment of shares 3 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 40 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 40 Buy now
17 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2018 officers Termination of appointment of director (Eugene George Ballard) 1 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 41 Buy now
22 Mar 2017 officers Appointment of director (Mr James Patrick Bronner) 2 Buy now
15 Mar 2017 officers Termination of appointment of director (Robert Carruthers Hewitt) 1 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 accounts Annual Accounts 41 Buy now
21 Apr 2016 officers Appointment of corporate secretary (Clyde Secretaries Limited) 2 Buy now
11 Feb 2016 officers Change of particulars for director (Mr William Robert Berkley) 2 Buy now
11 Feb 2016 officers Change of particulars for director (Mr Ira Seth Lederman) 2 Buy now
11 Feb 2016 officers Change of particulars for director (Mr Alastair Blades) 2 Buy now
19 Nov 2015 annual-return Annual Return 8 Buy now
18 Nov 2015 officers Appointment of director (Mr Robert Carruthers Hewitt) 2 Buy now
28 Sep 2015 accounts Annual Accounts 25 Buy now
10 Apr 2015 miscellaneous Miscellaneous 1 Buy now
10 Apr 2015 auditors Auditors Resignation Company 1 Buy now
10 Apr 2015 auditors Auditors Resignation Company 1 Buy now
21 Nov 2014 annual-return Annual Return 7 Buy now
24 Sep 2014 accounts Annual Accounts 25 Buy now
14 Nov 2013 officers Appointment of director (Mr Alastair Blades) 2 Buy now
13 Nov 2013 annual-return Annual Return 6 Buy now
31 Oct 2013 officers Termination of appointment of director (Michael Alan Sibthorpe) 1 Buy now
19 Sep 2013 accounts Annual Accounts 27 Buy now
09 Nov 2012 annual-return Annual Return 7 Buy now
31 Aug 2012 accounts Annual Accounts 24 Buy now
06 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Nov 2011 annual-return Annual Return 7 Buy now
09 Nov 2011 officers Change of particulars for director (William Robert Jr Berkley) 2 Buy now
09 Nov 2011 officers Change of particulars for director (Mr William Robert Berkley) 2 Buy now
08 Nov 2011 officers Change of particulars for director (Mr Steven William Taylor) 2 Buy now
08 Nov 2011 officers Change of particulars for director (Mr Michael Alan Sibthorpe) 2 Buy now
08 Nov 2011 officers Change of particulars for secretary (Mr Ira Seth Lederman) 1 Buy now
08 Nov 2011 officers Change of particulars for director (Mr Eugene George Ballard) 2 Buy now
08 Nov 2011 officers Change of particulars for director (Mr Ira Seth Lederman) 2 Buy now
20 Sep 2011 accounts Annual Accounts 24 Buy now
16 Aug 2011 address Move Registers To Sail Company 1 Buy now
16 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Aug 2011 address Change Sail Address Company 1 Buy now
08 Nov 2010 annual-return Annual Return 9 Buy now
29 Sep 2010 accounts Annual Accounts 25 Buy now
19 Jun 2010 mortgage Particulars of a mortgage or charge 8 Buy now
02 Feb 2010 officers Change of particulars for director (Michael Alan Sibthorpe) 2 Buy now
22 Jan 2010 annual-return Annual Return 7 Buy now
13 Jan 2010 miscellaneous Miscellaneous 1 Buy now
02 Oct 2009 accounts Annual Accounts 20 Buy now
29 Apr 2009 address Registered office changed on 29/04/2009 from 110 fenchurch street london EC3M 5JT 1 Buy now
29 Apr 2009 officers Appointment terminated secretary brighd mcauley 1 Buy now
29 Apr 2009 officers Appointment terminated director richard trubshaw 1 Buy now
29 Apr 2009 officers Appointment terminated director david shipley 1 Buy now
29 Apr 2009 officers Director appointed steven william taylor 2 Buy now
29 Apr 2009 officers Director appointed michael alan sibthorpe 3 Buy now
29 Apr 2009 officers Director and secretary appointed ira seth lederman 3 Buy now
29 Apr 2009 officers Director appointed eugene george ballard 2 Buy now
29 Apr 2009 officers Director appointed william robert jr berkley 3 Buy now
29 Apr 2009 officers Director appointed william robert berkley 2 Buy now
24 Apr 2009 change-of-name Certificate Change Of Name Company 3 Buy now
07 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 28 6 Buy now
07 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 29 5 Buy now
04 Apr 2009 resolution Resolution 1 Buy now
25 Nov 2008 annual-return Return made up to 07/11/08; full list of members 5 Buy now
22 Sep 2008 accounts Annual Accounts 20 Buy now
19 Nov 2007 annual-return Return made up to 07/11/07; full list of members 5 Buy now
13 Nov 2007 officers Director's particulars changed 1 Buy now
13 Nov 2007 officers Director's particulars changed 1 Buy now
02 Nov 2007 accounts Annual Accounts 20 Buy now