WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED

08008714
FOURTH FLOOR EAST BUILDING 1 LONDON BRIDGE LONDON SE1 9BG

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 23 Buy now
06 Mar 2024 officers Appointment of director (Dylan Jones) 2 Buy now
04 Mar 2024 officers Termination of appointment of director (David James Quinnell) 1 Buy now
22 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 31 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2022 accounts Annual Accounts 36 Buy now
11 Apr 2022 officers Appointment of director (Carlos Carriedo De Maria Campos) 2 Buy now
07 Apr 2022 officers Termination of appointment of director (Roberto Simon Rabanal) 1 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2022 officers Appointment of director (Mr David James Quinnell) 2 Buy now
24 Aug 2021 accounts Annual Accounts 37 Buy now
16 Jul 2021 capital Return of Allotment of shares 4 Buy now
06 Jul 2021 officers Termination of appointment of director (Anant Ramanbhai Patel) 1 Buy now
05 Jul 2021 capital Statement of capital (Section 108) 4 Buy now
05 Jul 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
05 Jul 2021 insolvency Solvency Statement dated 30/06/21 3 Buy now
05 Jul 2021 resolution Resolution 4 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Feb 2021 accounts Annual Accounts 31 Buy now
08 Dec 2020 capital Return of Allotment of shares 4 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2019 accounts Annual Accounts 23 Buy now
28 Aug 2019 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
06 Jun 2019 capital Return of Allotment of shares 5 Buy now
10 Apr 2019 officers Change of particulars for director (Mr Roberto Simon) 2 Buy now
10 Apr 2019 officers Change of particulars for director (Mr Roberto Simon Rabanal) 2 Buy now
28 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2018 officers Appointment of director (Mr Anant Ramanbhai Patel) 2 Buy now
06 Nov 2018 accounts Annual Accounts 21 Buy now
06 Jul 2018 auditors Auditors Resignation Company 1 Buy now
12 Jun 2018 auditors Auditors Resignation Limited Company 2 Buy now
23 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2018 officers Change of particulars for director (Mr Roberto Simon Rabanal) 2 Buy now
21 Dec 2017 officers Change of particulars for director (Ms Hilary Ann Rapkin) 3 Buy now
04 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Nov 2017 accounts Annual Accounts 17 Buy now
13 Jul 2017 officers Change of particulars for director (Ms Hilary Ann Rapkin) 2 Buy now
12 Jul 2017 officers Change of particulars for director (Ms Hilary Ann Rapkin) 2 Buy now
12 Jul 2017 officers Change of particulars for director (Mr Roberto Simon Rabanal) 2 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2017 accounts Annual Accounts 20 Buy now
30 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Sep 2016 officers Termination of appointment of director (Steven Alan Elder) 1 Buy now
26 Sep 2016 officers Appointment of director (Roberto Simon Rabanal) 2 Buy now
19 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2016 officers Change of particulars for director (Hilary Ann Rapkin) 2 Buy now
19 Jul 2016 capital Return of Allotment of shares 3 Buy now
20 May 2016 auditors Auditors Resignation Company 1 Buy now
17 Feb 2016 annual-return Annual Return 5 Buy now
15 Feb 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
15 Feb 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
15 Feb 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
03 Dec 2015 capital Return of Allotment of shares 3 Buy now
12 Oct 2015 accounts Annual Accounts 16 Buy now
05 Oct 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
05 Oct 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
20 Aug 2015 capital Return of Allotment of shares 4 Buy now
12 Aug 2015 capital Return of Allotment of shares 3 Buy now
12 Aug 2015 capital Return of Allotment of shares 3 Buy now
03 Jun 2015 annual-return Annual Return 5 Buy now
20 Nov 2014 accounts Annual Accounts 14 Buy now
01 Apr 2014 annual-return Annual Return 6 Buy now
07 Feb 2014 officers Termination of appointment of director (Michael Edward Dubyak) 1 Buy now
17 Jan 2014 accounts Annual Accounts 13 Buy now
11 Apr 2013 annual-return Annual Return 8 Buy now
30 Aug 2012 capital Return of Allotment of shares 3 Buy now
23 May 2012 capital Return of Allotment of shares 3 Buy now
20 Apr 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
16 Apr 2012 officers Termination of appointment of director (David John Pudge) 2 Buy now
16 Apr 2012 officers Termination of appointment of director (Adrian Joseph Morris Levy) 2 Buy now
16 Apr 2012 officers Appointment of director (Hilary Ann Rapkin) 3 Buy now
16 Apr 2012 officers Appointment of director (Steven Alan Elder) 3 Buy now
16 Apr 2012 officers Appointment of director (Michael Edward Dubyak) 3 Buy now
12 Apr 2012 change-of-name Certificate Change Of Name Company 2 Buy now
12 Apr 2012 change-of-name Change Of Name Notice 2 Buy now
27 Mar 2012 incorporation Incorporation Company 49 Buy now