WEMBLEY W06B INVESTMENTS LIMITED

11039534
DUO, LEVEL 6 280 BISHOPSGATE LONDON ENGLAND EC2M 4RB

Documents

Documents
Date Category Description Pages
11 Mar 2025 officers Termination of appointment of director (Nicola Caroline Barker) 1 Buy now
11 Mar 2025 officers Appointment of director (Mr Mark Ekinde) 2 Buy now
07 Mar 2025 officers Appointment of director (Mr Arnaud Philippe Maximilien Egea) 2 Buy now
07 Mar 2025 officers Termination of appointment of director (Ian Peter Williamson) 1 Buy now
07 Jan 2025 accounts Annual Accounts 18 Buy now
05 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2024 officers Termination of appointment of director (Charles Darrel Tutt) 1 Buy now
16 May 2024 officers Appointment of director (Ian Peter Williamson) 2 Buy now
10 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Feb 2024 officers Termination of appointment of director (Philip Simon Slavin) 1 Buy now
06 Feb 2024 officers Appointment of director (Nicola Caroline Barker) 2 Buy now
06 Feb 2024 officers Appointment of director (Mr Charles Darrel Tutt) 2 Buy now
06 Feb 2024 officers Termination of appointment of director (James Michael Edward Saunders) 1 Buy now
06 Feb 2024 officers Termination of appointment of secretary (Frances Victoria Heazell) 1 Buy now
02 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2023 accounts Annual Accounts 20 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2023 accounts Annual Accounts 18 Buy now
11 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2022 accounts Annual Accounts 21 Buy now
04 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2021 officers Change of particulars for director (Mr Philip Simon Slavin) 2 Buy now
04 Mar 2021 accounts Annual Accounts 21 Buy now
16 Jan 2021 officers Termination of appointment of director (Michael Ben Jenkins) 1 Buy now
13 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2020 officers Appointment of director (Mr Philip Simon Slavin) 2 Buy now
13 Nov 2019 officers Termination of appointment of director (Angus Alexander Dodd) 1 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Aug 2019 accounts Annual Accounts 20 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Feb 2018 mortgage Registration of a charge 35 Buy now
30 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Dec 2017 officers Change of particulars for secretary (Ms Frances Victoria Heazell) 1 Buy now
17 Dec 2017 officers Change of particulars for director (Mr. Michael Ben Jenkins) 2 Buy now
17 Dec 2017 officers Change of particulars for director (Mr James Michael Edward Saunders) 2 Buy now
17 Dec 2017 officers Change of particulars for director (Mr. Angus Alexander Dodd) 2 Buy now
02 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2017 resolution Resolution 35 Buy now
07 Nov 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Oct 2017 incorporation Incorporation Company 12 Buy now