WMR JV HOLDCO LIMITED

08921440
4TH FLOOR 3 MORE LONDON RIVERSIDE LONDON UNITED KINGDOM SE1 2AQ

Documents

Documents
Date Category Description Pages
02 Sep 2024 officers Termination of appointment of director (Julian Norman Thomas Skinner) 1 Buy now
02 Sep 2024 officers Appointment of director (Mr Christian James-Milrose) 2 Buy now
15 Mar 2024 officers Change of particulars for director (Mr Julian Norman Thomas Skinner) 2 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 accounts Annual Accounts 50 Buy now
17 Nov 2023 officers Appointment of director (Mr Bailey Jacob Bradley) 2 Buy now
20 Sep 2023 officers Appointment of director (Mr Edmund George Andrew) 2 Buy now
15 Sep 2023 officers Termination of appointment of director (Nathan John Wakefield) 1 Buy now
04 May 2023 officers Appointment of director (Mr Nathan John Wakefield) 2 Buy now
03 May 2023 officers Termination of appointment of director (Jonathan Brazier Duffy) 1 Buy now
08 Apr 2023 accounts Annual Accounts 51 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2022 accounts Annual Accounts 50 Buy now
04 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Sep 2021 officers Change of particulars for corporate secretary (Iq Eq Corporate Services (Uk) Limited) 1 Buy now
09 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 48 Buy now
19 Aug 2020 officers Appointment of director (Mr Tony Lyon) 2 Buy now
19 Aug 2020 officers Termination of appointment of director (Anthony James Wort) 1 Buy now
09 Jun 2020 officers Change of particulars for corporate secretary (Augentius Corporate Services Limited) 1 Buy now
17 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2019 officers Termination of appointment of director (Peter Szymon Antolik) 1 Buy now
05 Dec 2019 officers Appointment of director (Mr Adam Karl Delaney) 2 Buy now
13 Oct 2019 accounts Annual Accounts 47 Buy now
30 May 2019 officers Termination of appointment of director (Charles John Gore Hazelwood) 1 Buy now
29 May 2019 officers Termination of appointment of director (David Paul Tilstone) 1 Buy now
29 May 2019 officers Termination of appointment of director (Serkan Bahceci) 1 Buy now
29 May 2019 officers Appointment of director (Mr Peter Szymon Antolik) 2 Buy now
29 May 2019 officers Appointment of director (Mr Julian Skinner) 2 Buy now
29 May 2019 officers Appointment of director (Mr Jonathan Brazier Duffy) 2 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2018 officers Appointment of director (Mr Serkan Bahceci) 2 Buy now
19 Dec 2018 officers Appointment of director (Mr Charles John Gore Hazelwood) 2 Buy now
19 Dec 2018 officers Termination of appointment of director (Mark Angus Giulianotti) 1 Buy now
19 Dec 2018 officers Termination of appointment of director (Edward Patrick Northam) 1 Buy now
22 Nov 2018 officers Appointment of director (Mr Anthony James Wort) 2 Buy now
22 Nov 2018 officers Termination of appointment of director (Matthew Porter) 1 Buy now
01 Oct 2018 accounts Annual Accounts 45 Buy now
08 Sep 2018 officers Termination of appointment of director (John Lawson Stuart) 1 Buy now
08 Sep 2018 officers Appointment of director (Mr Matthew Porter) 2 Buy now
07 Aug 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Aug 2018 capital Statement of capital (Section 108) 3 Buy now
07 Aug 2018 insolvency Solvency Statement dated 06/08/18 1 Buy now
07 Aug 2018 resolution Resolution 2 Buy now
03 Aug 2018 mortgage Registration of a charge 35 Buy now
06 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2018 officers Appointment of corporate secretary (Augentius Corporate Services Limited) 2 Buy now
05 Apr 2018 officers Termination of appointment of director (Oliver Matthew Brighton) 1 Buy now
05 Apr 2018 officers Appointment of director (Mr Mark Angus Giulianotti) 2 Buy now
05 Apr 2018 officers Termination of appointment of director (Ryo Kimura) 1 Buy now
05 Apr 2018 officers Appointment of director (Mr Edward Patrick Northam) 2 Buy now
05 Apr 2018 officers Termination of appointment of secretary (Hackwood Secretaries Limited) 1 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2018 officers Termination of appointment of director (Mark Angus Giulianotti) 1 Buy now
04 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jan 2018 officers Appointment of director (Mr David Paul Tilstone) 2 Buy now
18 Dec 2017 accounts Annual Accounts 43 Buy now
10 Jul 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Jul 2017 capital Statement of capital (Section 108) 3 Buy now
10 Jul 2017 insolvency Solvency Statement dated 07/07/17 1 Buy now
10 Jul 2017 resolution Resolution 3 Buy now
31 Mar 2017 officers Termination of appointment of director (Hiroshi Tachigami) 1 Buy now
31 Mar 2017 officers Appointment of director (Oliver Matthew Brighton) 2 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Jan 2017 accounts Annual Accounts 44 Buy now
23 Dec 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Dec 2016 capital Statement of capital (Section 108) 3 Buy now
23 Dec 2016 insolvency Solvency Statement dated 22/12/16 1 Buy now
23 Dec 2016 resolution Resolution 6 Buy now
19 Dec 2016 officers Appointment of director (Mr Mark Angus Giulianotti) 2 Buy now
09 Dec 2016 officers Termination of appointment of director (Martin Langham) 1 Buy now
09 Dec 2016 officers Termination of appointment of director (George Henry David Walley) 1 Buy now
22 Jul 2016 officers Appointment of director (George Henry David Walley) 2 Buy now
21 Jul 2016 officers Termination of appointment of director (Mark Angus Giulianotti) 1 Buy now
29 Jun 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Jun 2016 capital Statement of capital (Section 108) 4 Buy now
29 Jun 2016 insolvency Solvency Statement dated 28/06/16 1 Buy now
29 Jun 2016 resolution Resolution 6 Buy now
20 Jun 2016 officers Termination of appointment of director (Yoji Matsuura) 1 Buy now
20 Jun 2016 officers Appointment of director (Mr Ryo Kimura) 2 Buy now
08 Mar 2016 annual-return Annual Return 8 Buy now
07 Mar 2016 officers Appointment of director (Mr John Lawson Stuart) 2 Buy now
12 Dec 2015 accounts Annual Accounts 37 Buy now
03 Dec 2015 capital Return of Allotment of shares 3 Buy now
16 Oct 2015 capital Return of Allotment of shares 3 Buy now
17 Apr 2015 officers Termination of appointment of director (Mark Lowry) 2 Buy now
17 Apr 2015 officers Appointment of director (Martin Langham) 3 Buy now
15 Apr 2015 officers Termination of appointment of director (Keiji Okagaki) 1 Buy now
15 Apr 2015 officers Appointment of director (Yoji Matsuura) 2 Buy now
16 Mar 2015 annual-return Annual Return 7 Buy now
28 Oct 2014 officers Change of particulars for director (Mister Hiroshi Tachigami) 2 Buy now
27 Oct 2014 officers Change of particulars for director (Mr Keiji Okagaki) 2 Buy now
28 Aug 2014 officers Termination of appointment of director (Paul Harper Wilson Mcadam) 1 Buy now
28 Aug 2014 officers Appointment of director (Mr Mark Angus Giulianotti) 2 Buy now