WRBC SERVICES, LIMITED

06040116
13TH FLOOR 52 LIME STREET LONDON ENGLAND EC3M 7AF

Documents

Documents
Date Category Description Pages
29 Sep 2024 accounts Annual Accounts 28 Buy now
14 May 2024 officers Appointment of director (Mr James Patrick Bronner) 2 Buy now
14 May 2024 officers Appointment of secretary (Steven Jay Malawer) 2 Buy now
04 Apr 2024 officers Termination of appointment of director (Ira Seth Lederman) 1 Buy now
04 Apr 2024 officers Termination of appointment of secretary (Ira Seth Lederman) 1 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 28 Buy now
17 Apr 2023 officers Change of particulars for corporate secretary (Callidus Secretaries Limited) 1 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2022 accounts Annual Accounts 27 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 accounts Annual Accounts 28 Buy now
24 Aug 2021 officers Change of particulars for corporate secretary (Callidus Secretaries Limited) 1 Buy now
06 Jan 2021 accounts Annual Accounts 26 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 24 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2018 accounts Annual Accounts 24 Buy now
23 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2018 officers Change of particulars for corporate secretary (Callidus Secretaries Limited) 1 Buy now
28 Mar 2018 officers Termination of appointment of director (Eugene George Ballard) 1 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2017 accounts Annual Accounts 23 Buy now
29 Dec 2016 officers Change of particulars for corporate secretary (Callidus Secretaries Limited) 1 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Nov 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Oct 2016 accounts Annual Accounts 24 Buy now
23 Dec 2015 annual-return Annual Return 6 Buy now
18 Nov 2015 officers Change of particulars for corporate secretary (Callidus Secretaries Limited) 1 Buy now
09 Oct 2015 accounts Annual Accounts 20 Buy now
21 Jul 2015 address Move Registers To Sail Company With New Address 1 Buy now
21 Jul 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Dec 2014 annual-return Annual Return 6 Buy now
04 Dec 2014 auditors Auditors Resignation Company 1 Buy now
25 Nov 2014 auditors Auditors Resignation Company 2 Buy now
01 Oct 2014 accounts Annual Accounts 20 Buy now
17 Feb 2014 address Move Registers To Sail Company 1 Buy now
14 Feb 2014 address Change Sail Address Company 1 Buy now
19 Dec 2013 annual-return Annual Return 6 Buy now
07 Oct 2013 accounts Annual Accounts 18 Buy now
03 Jan 2013 annual-return Annual Return 6 Buy now
30 Oct 2012 officers Appointment of director (Mr Eugene George Ballard) 2 Buy now
24 Sep 2012 accounts Annual Accounts 18 Buy now
03 Jan 2012 annual-return Annual Return 5 Buy now
04 Oct 2011 accounts Annual Accounts 16 Buy now
28 Apr 2011 officers Change of particulars for director (Mr William Robert Berkley) 2 Buy now
28 Apr 2011 officers Change of particulars for director (William Robert Berkley Jr) 2 Buy now
28 Apr 2011 officers Change of particulars for director (Ira Seth Lederman) 2 Buy now
28 Apr 2011 officers Change of particulars for director (Mr Steven William Taylor) 2 Buy now
28 Apr 2011 officers Change of particulars for secretary (Ira Seth Lederman) 1 Buy now
28 Apr 2011 officers Change of particulars for corporate secretary (Callidus Secretaries Limited) 2 Buy now
11 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jan 2011 change-of-name Certificate Change Of Name Company 3 Buy now
04 Jan 2011 annual-return Annual Return 7 Buy now
29 Dec 2010 officers Termination of appointment of director (Steven Taylor) 1 Buy now
04 Oct 2010 accounts Annual Accounts 14 Buy now
02 Feb 2010 annual-return Annual Return 17 Buy now
02 Feb 2010 officers Appointment of corporate secretary (Callidus Secretaries Limited) 3 Buy now
02 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Nov 2009 accounts Annual Accounts 12 Buy now
18 Nov 2009 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
08 Oct 2009 officers Appointment of director (Steve William Taylor) 2 Buy now
06 Oct 2009 officers Appointment of director (Dr Steven William Taylor) 3 Buy now
30 Sep 2009 officers Appointment terminated director robert hewitt 1 Buy now
10 Mar 2009 annual-return Return made up to 03/01/09; full list of members 7 Buy now
27 Dec 2008 accounts Annual Accounts 13 Buy now
18 Feb 2008 annual-return Return made up to 03/01/08; full list of members 6 Buy now
24 Jan 2008 change-of-name Certificate Change Of Name Company 2 Buy now
29 Jan 2007 officers Director resigned 1 Buy now
29 Jan 2007 officers Secretary resigned 1 Buy now
29 Jan 2007 officers New director appointed 3 Buy now
29 Jan 2007 officers New secretary appointed 3 Buy now
29 Jan 2007 officers New director appointed 3 Buy now
29 Jan 2007 officers New director appointed 4 Buy now
29 Jan 2007 officers New director appointed 4 Buy now
25 Jan 2007 incorporation Memorandum Articles 18 Buy now
18 Jan 2007 change-of-name Certificate Change Of Name Company 3 Buy now
03 Jan 2007 incorporation Incorporation Company 24 Buy now