WOOD STREET MLC LIMITED

08792793
FLOOR 8, 71 QUEEN VICTORIA STREET LONDON ENGLAND EC4V 4AY

Documents

Documents
Date Category Description Pages
02 Dec 2024 accounts Annual Accounts 2 Buy now
14 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2023 accounts Annual Accounts 3 Buy now
28 Jul 2023 capital Return of Allotment of shares 8 Buy now
22 Jun 2023 resolution Resolution 3 Buy now
21 Nov 2022 accounts Annual Accounts 3 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2021 accounts Annual Accounts 3 Buy now
02 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Nov 2020 accounts Annual Accounts 3 Buy now
03 Sep 2020 resolution Resolution 1 Buy now
03 Sep 2020 capital Return of Allotment of shares 11 Buy now
04 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2019 accounts Annual Accounts 3 Buy now
07 Jan 2019 officers Termination of appointment of director (Michael D'arcy Benson) 1 Buy now
07 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2018 accounts Annual Accounts 9 Buy now
28 Nov 2018 resolution Resolution 41 Buy now
06 Nov 2018 capital Return of Allotment of shares 13 Buy now
17 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jul 2018 officers Appointment of director (Mr Roger Mark Uvedale Lambert) 2 Buy now
27 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2017 accounts Annual Accounts 11 Buy now
03 Nov 2017 officers Appointment of director (Viscount Mackintosh of Halifax John Clive Mackintosh) 2 Buy now
10 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 May 2017 officers Termination of appointment of director (Anthony Richard Godwin Cane) 1 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 13 Buy now
22 Dec 2016 accounts Annual Accounts 15 Buy now
24 Aug 2016 officers Change of particulars for director (Mr Anthony Richard Godwin Cane) 2 Buy now
24 Aug 2016 officers Change of particulars for corporate secretary (Breams Registrars and Nominees Limited) 1 Buy now
22 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2016 annual-return Annual Return 9 Buy now
11 Feb 2016 officers Termination of appointment of director (Charles Antony Hicks) 1 Buy now
18 Nov 2015 capital Return of Allotment of shares 11 Buy now
16 Nov 2015 resolution Resolution 3 Buy now
01 Oct 2015 accounts Annual Accounts 10 Buy now
20 Aug 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Feb 2015 annual-return Annual Return 10 Buy now
10 Jul 2014 officers Appointment of director (Ms Ceris Mary Gardner) 2 Buy now
10 Jul 2014 officers Appointment of director (Mr Christopher Smith) 2 Buy now
31 Mar 2014 officers Termination of appointment of director (Anthony Hannay) 1 Buy now
18 Feb 2014 annual-return Annual Return 23 Buy now
16 Dec 2013 capital Notice of particulars of variation of rights attached to shares 3 Buy now
16 Dec 2013 capital Notice of name or other designation of class of shares 2 Buy now
16 Dec 2013 capital Return of Allotment of shares 12 Buy now
16 Dec 2013 officers Appointment of director (The Honourable Michael D'arcy Benson) 3 Buy now
16 Dec 2013 officers Appointment of director (Charles Anthony Hicks) 3 Buy now
16 Dec 2013 officers Appointment of director (Anthony Hewitt Scott Hannay) 3 Buy now
16 Dec 2013 resolution Resolution 43 Buy now
27 Nov 2013 incorporation Incorporation Company 43 Buy now