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WESTERN UNITED FINANCE COMPANY LIMITED

Company number 00141982

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 May 2013 MR01 Registration of charge 001419820001
27 Sep 2012 AA Full accounts made up to 31 December 2011
07 Sep 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
07 Sep 2012 CH01 Director's details changed for Simon David Griffiths on 18 August 2012
07 Sep 2012 CH01 Director's details changed for Simon David Griffiths on 7 August 2012
07 Sep 2012 CH01 Director's details changed for Poh Thuan Yang Lindsay Tan on 7 August 2012
28 Dec 2011 MISC Section 519
07 Oct 2011 AP01 Appointment of Paul Michael Young as a director
07 Oct 2011 AP01 Appointment of Fergus George Balfour as a director
29 Sep 2011 AA Full accounts made up to 31 December 2010
06 Sep 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
06 Sep 2011 AD01 Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR United Kingdom on 6 September 2011
05 Sep 2011 CH01 Director's details changed for Poh Thuan Yang Lindsay Tan on 18 January 2011
05 Sep 2011 CH01 Director's details changed for Simon David Griffiths on 18 January 2011
05 Sep 2011 AD02 Register inspection address has been changed from 16 St. John's Lane London EC1M 4AF United Kingdom
24 May 2011 AP01 Appointment of Poh Thuan Yang Lindsay Tan as a director
24 May 2011 AP01 Appointment of Simon David Griffiths as a director
25 Mar 2011 TM02 Termination of appointment of Neil Thornton as a secretary
24 Mar 2011 TM02 Termination of appointment of Neil Thornton as a secretary
24 Mar 2011 TM01 Termination of appointment of Jesper Edelmann as a director
24 Mar 2011 TM01 Termination of appointment of Neil Thornton as a director
07 Oct 2010 AD01 Registered office address changed from 16 St John's Lane London EC1M 4AF on 7 October 2010
09 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
09 Sep 2010 AD03 Register(s) moved to registered inspection location
08 Sep 2010 CH01 Director's details changed for Neil Thornton on 31 July 2010