WAGESTREAM FINANCE LTD

12227891
7-9 RATHBONE STREET LONDON UNITED KINGDOM W1T 1LY

Documents

Documents
Date Category Description Pages
31 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Dec 2024 mortgage Registration of a charge 59 Buy now
04 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2024 accounts Annual Accounts 10 Buy now
26 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 50 Buy now
26 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
26 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
22 May 2024 change-of-name Certificate Change Of Name Company 3 Buy now
22 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Mar 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Nov 2023 officers Appointment of director (Peter Briffett) 2 Buy now
14 Sep 2023 officers Appointment of director (Mr Erik James Porter) 2 Buy now
14 Sep 2023 officers Appointment of director (Mr Timothy James Parsons) 2 Buy now
14 Sep 2023 officers Appointment of director (Portman Wills) 2 Buy now
17 Jul 2023 capital Notice of name or other designation of class of shares 2 Buy now
17 Jul 2023 resolution Resolution 2 Buy now
17 Jul 2023 incorporation Memorandum Articles 3 Buy now
30 Jun 2023 accounts Annual Accounts 8 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Nov 2022 capital Notice of name or other designation of class of shares 2 Buy now
07 Nov 2022 capital Second Filing Capital Allotment Shares 7 Buy now
07 Nov 2022 capital Second Filing Capital Allotment Shares 7 Buy now
21 Oct 2022 capital Notice of name or other designation of class of shares 2 Buy now
21 Oct 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 9 Buy now
21 Oct 2022 capital Second Filing Capital Allotment Shares 7 Buy now
21 Oct 2022 capital Second Filing Capital Allotment Shares 7 Buy now
16 Sep 2022 capital Notice of name or other designation of class of shares 3 Buy now
16 Sep 2022 capital Notice of name or other designation of class of shares 3 Buy now
16 Sep 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 Sep 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 11 Buy now
22 Jun 2022 accounts Annual Accounts 10 Buy now
04 May 2022 confirmation-statement Confirmation Statement 7 Buy now
17 Sep 2021 capital Return of Allotment of shares 3 Buy now
17 Sep 2021 capital Return of Allotment of shares 3 Buy now
21 Aug 2021 incorporation Memorandum Articles 49 Buy now
21 Aug 2021 resolution Resolution 2 Buy now
09 Jul 2021 officers Change of particulars for director (Mr Michael Vanaselja) 2 Buy now
28 Jun 2021 capital Return of Allotment of shares 4 Buy now
28 Jun 2021 incorporation Memorandum Articles 44 Buy now
28 Jun 2021 resolution Resolution 3 Buy now
25 Jun 2021 accounts Annual Accounts 3 Buy now
11 May 2021 resolution Resolution 3 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2021 incorporation Memorandum Articles 40 Buy now
29 Jan 2021 resolution Resolution 5 Buy now
29 Jan 2021 resolution Resolution 3 Buy now
12 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jun 2020 capital Return of Allotment of shares 3 Buy now
01 Jun 2020 capital Return of Allotment of shares 3 Buy now
23 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
26 Sep 2019 incorporation Incorporation Company 10 Buy now