WIGMORE LUTINE LIMITED

08949413
5TH FLOOR 40 GRACECHURCH STREET LONDON ENGLAND EC3V 0BT

Documents

Documents
Date Category Description Pages
04 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Oct 2024 accounts Annual Accounts 36 Buy now
04 Oct 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
04 Oct 2024 resolution Resolution 1 Buy now
27 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2023 accounts Annual Accounts 36 Buy now
07 Aug 2023 officers Appointment of director (Mr Mark John Tottman) 2 Buy now
02 Aug 2023 officers Termination of appointment of director (Jeremy Richard Holt Evans) 1 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 accounts Annual Accounts 36 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 37 Buy now
30 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2020 accounts Annual Accounts 37 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Nov 2019 capital Notice of cancellation of shares 4 Buy now
25 Sep 2019 accounts Annual Accounts 35 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2019 capital Return of Allotment of shares 4 Buy now
05 Feb 2019 resolution Resolution 1 Buy now
17 Sep 2018 accounts Annual Accounts 35 Buy now
02 May 2018 officers Change of particulars for director (Mr Jeremy Richard Holt Evans) 2 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2017 accounts Annual Accounts 34 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2016 officers Change of particulars for corporate director (Nomina Plc) 1 Buy now
12 Sep 2016 accounts Annual Accounts 34 Buy now
11 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2016 annual-return Annual Return 5 Buy now
09 Sep 2015 accounts Annual Accounts 14 Buy now
16 Apr 2015 annual-return Annual Return 5 Buy now
23 Jan 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Jul 2014 mortgage Registration of a charge 20 Buy now
27 May 2014 change-of-name Certificate Change Of Name Company 3 Buy now
20 Mar 2014 incorporation Incorporation Company 35 Buy now