WESTERN UNITED FINANCE COMPANY LIMITED

Company number 00141982

Date	Type	Description	View / Download
04 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
04 Jul 2018	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
21 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
21 Jun 2018	CC04	Statement of company's objects	(2 pages)
19 Jun 2018	AP01	Appointment of Karen Tay Hui Lin as a director on 27 April 2018	(2 pages)
14 Jun 2018	TM01	Termination of appointment of Damien Veilleroy as a director on 12 June 2018	(1 page)
09 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(4 pages)
09 Jul 2017	PSC02	Notification of Classic Fine Foods Group Limited as a person with significant control on 6 April 2016	(2 pages)
17 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
21 Apr 2017	TM01	Termination of appointment of Fergus George Balfour as a director on 3 April 2017	(2 pages)
21 Apr 2017	AP01	Appointment of Damien Veilleroy as a director on 3 April 2017	(3 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
30 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 250,000	(16 pages)
29 Mar 2016	AD01	Registered office address changed from Unit D24 D27 Nine Elms Lane the New Covent Garden Market London SW8 5LL United Kingdom to 18-20 Brunel Road, Westway Estate Park Royal London W3 7XS on 29 March 2016	(1 page)
24 Sep 2015	TM01	Termination of appointment of Simon David Griffiths as a director on 26 August 2015	(2 pages)
29 Aug 2015	MR04	Satisfaction of charge 001419820001 in full	(4 pages)
28 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 250,000	(15 pages)
03 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
04 Sep 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 250,000	(15 pages)
04 Sep 2014	CH01	Director's details changed for Paul Michael Young on 1 August 2014	(3 pages)
04 Sep 2014	CH01	Director's details changed for Fergus George Balfour on 1 August 2014	(3 pages)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
08 Aug 2014	TM01	Termination of appointment of Poh Thuan Yang Lindsay Tan as a director on 30 April 2014	(1 page)
27 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 250,000	(7 pages)
23 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)

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