WHEREX LTD

13248947
3RD FLOOR, 5 LLOYDS AVENUE LONDON EC3N 3AE

Documents

Documents
Date Category Description Pages
09 Jan 2025 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Jan 2025 capital Return of Allotment of shares 4 Buy now
27 Sep 2024 accounts Annual Accounts 8 Buy now
15 May 2024 officers Termination of appointment of director (Juan Carlos Hurtado Cruzat) 1 Buy now
15 May 2024 officers Termination of appointment of director (Benjamin Garcia Villarreal) 1 Buy now
15 May 2024 officers Appointment of director (Francisco Javier Puente Garza) 2 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Oct 2023 resolution Resolution 1 Buy now
09 Oct 2023 incorporation Memorandum Articles 50 Buy now
28 Sep 2023 accounts Annual Accounts 7 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
29 Sep 2022 accounts Annual Accounts 7 Buy now
11 Aug 2022 resolution Resolution 22 Buy now
18 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
22 Apr 2022 capital Notice of name or other designation of class of shares 2 Buy now
12 Jan 2022 capital Return of Allotment of shares 3 Buy now
05 Oct 2021 officers Termination of appointment of secretary (7Side Secretarial Limited) 1 Buy now
15 Sep 2021 officers Appointment of corporate secretary (Amicorp (Uk) Secretaries Limited) 2 Buy now
09 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Sep 2021 incorporation Memorandum Articles 49 Buy now
07 Sep 2021 capital Return of Allotment of shares 3 Buy now
07 Sep 2021 resolution Resolution 3 Buy now
02 Sep 2021 officers Termination of appointment of director (Maria Consuelo Willumsen Jigins) 1 Buy now
01 Sep 2021 officers Appointment of director (Cristobal Silva Lombardi) 2 Buy now
01 Sep 2021 officers Appointment of director (Benjamin Garcia Villarreal) 2 Buy now
31 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2021 capital Second Filing Capital Allotment Shares 7 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Apr 2021 capital Second Filing Capital Allotment Shares 4 Buy now
22 Apr 2021 capital Second Filing Capital Allotment Shares 4 Buy now
22 Apr 2021 capital Second Filing Capital Allotment Shares 4 Buy now
22 Apr 2021 capital Second Filing Capital Allotment Shares 4 Buy now
22 Apr 2021 capital Second Filing Capital Allotment Shares 4 Buy now
22 Apr 2021 capital Second Filing Capital Allotment Shares 4 Buy now
22 Apr 2021 capital Second Filing Capital Allotment Shares 4 Buy now
22 Apr 2021 capital Second Filing Capital Allotment Shares 4 Buy now
22 Apr 2021 capital Second Filing Capital Allotment Shares 4 Buy now
22 Apr 2021 capital Second Filing Capital Allotment Shares 4 Buy now
22 Apr 2021 capital Second Filing Capital Allotment Shares 4 Buy now
16 Apr 2021 capital Return of Allotment of shares 4 Buy now
16 Apr 2021 capital Return of Allotment of shares 4 Buy now
16 Apr 2021 capital Return of Allotment of shares 4 Buy now
16 Apr 2021 capital Return of Allotment of shares 4 Buy now
16 Apr 2021 capital Return of Allotment of shares 4 Buy now
16 Apr 2021 capital Return of Allotment of shares 4 Buy now
16 Apr 2021 capital Return of Allotment of shares 4 Buy now
16 Apr 2021 capital Return of Allotment of shares 4 Buy now
16 Apr 2021 capital Return of Allotment of shares 4 Buy now
16 Apr 2021 capital Return of Allotment of shares 4 Buy now
14 Apr 2021 officers Appointment of director (Felipe Matias Manterola Gana) 2 Buy now
14 Apr 2021 officers Appointment of director (Maria Consuelo Willumsen Jigins) 2 Buy now
14 Apr 2021 capital Return of Allotment of shares 4 Buy now
14 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
14 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Mar 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Mar 2021 incorporation Incorporation Company 38 Buy now