WAGNER ASIA GROUP LIMITED

08772200
BIRCHIN COURT 5TH FLOOR 19-25 BIRCHIN LANE LONDON EC3V 9DU

Documents

Documents
Date Category Description Pages
25 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2024 accounts Annual Accounts 49 Buy now
05 Jan 2024 officers Change of particulars for corporate secretary (Zedra Cosec (Uk) Limited) 1 Buy now
04 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2024 officers Change of particulars for director (Mr Bruce Sanford Wagner) 2 Buy now
04 Jan 2024 officers Change of particulars for director (Mr Garth Cody Eldridge) 2 Buy now
02 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2023 accounts Annual Accounts 61 Buy now
16 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2022 accounts Annual Accounts 60 Buy now
06 Jan 2022 accounts Annual Accounts 67 Buy now
19 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Nov 2020 officers Change of particulars for corporate secretary (F&L Cosec Limited) 1 Buy now
26 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2020 accounts Annual Accounts 64 Buy now
25 Nov 2019 accounts Annual Accounts 58 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
20 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Dec 2018 officers Change of particulars for director (Mr Bruce Sanford Wagner) 2 Buy now
05 Dec 2018 officers Change of particulars for director (Mr Garth Cody Eldridge) 2 Buy now
05 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Oct 2018 accounts Annual Accounts 64 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Oct 2017 accounts Annual Accounts 39 Buy now
04 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
01 Sep 2017 officers Change of particulars for corporate secretary (F&L Cosec Limited) 1 Buy now
26 Apr 2017 officers Change of particulars for director (Mr Bruce Sanford Wagner) 2 Buy now
07 Mar 2017 accounts Amended Accounts 16 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Nov 2016 address Move Registers To Sail Company With New Address 1 Buy now
20 Nov 2016 officers Change of particulars for director (Mr John Matthew Connell) 2 Buy now
05 Oct 2016 accounts Annual Accounts 39 Buy now
08 Sep 2016 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
24 Aug 2016 capital Return of Allotment of shares 3 Buy now
11 Dec 2015 officers Appointment of director (Mr John Matthew Connell) 2 Buy now
23 Nov 2015 annual-return Annual Return 8 Buy now
23 Nov 2015 address Move Registers To Sail Company With New Address 1 Buy now
22 Nov 2015 address Change Sail Address Company With New Address 1 Buy now
03 Sep 2015 officers Appointment of corporate secretary (F&L Cosec Limited) 2 Buy now
17 Jun 2015 accounts Annual Accounts 5 Buy now
08 Dec 2014 annual-return Annual Return 4 Buy now
18 Dec 2013 officers Change of particulars for director (Bruce Wagner) 2 Buy now
18 Dec 2013 officers Change of particulars for director (Cody Eldridge) 2 Buy now
12 Nov 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Nov 2013 incorporation Incorporation Company 34 Buy now