WESLEYAN FINANCIAL SERVICES LIMITED

Company number 01651212

Date	Type	Description	View / Download
15 Aug 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
02 Jul 2018	AP03	Appointment of Mrs Selena Jane Pritchard as a secretary on 1 July 2018	(2 pages)
02 Jul 2018	TM02	Termination of appointment of Doug Bright as a secretary on 30 June 2018	(1 page)
28 Jun 2018	AP01	Appointment of Mr Andrew James D'arcy as a director on 15 June 2018	(2 pages)
26 Apr 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 92,000,000	(3 pages)
17 Apr 2018	TM01	Termination of appointment of Alan Mark Jones as a director on 7 April 2018	(1 page)
13 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	(4 pages)
13 Oct 2017	PSC05	Change of details for Wesleyan Assurance Society as a person with significant control on 6 April 2016	(2 pages)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
13 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 82,000,000	(3 pages)
31 May 2017	AUD	Auditor's resignation	(2 pages)
17 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(6 pages)
16 Aug 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 77,000,000	(3 pages)
08 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 70,000,000	(3 pages)
07 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 70,000,000	(4 pages)
07 Oct 2015	CH01	Director's details changed for Mr Craig William Errington on 14 February 2015	(2 pages)
07 Oct 2015	CH03	Secretary's details changed for Mr Doug Bright on 1 April 2015	(1 page)
17 Sep 2015	TM01	Termination of appointment of Robert Huelin Green as a director on 31 August 2015	(1 page)
05 Aug 2015	TM01	Termination of appointment of Samantha Jane Porter as a director on 31 July 2015	(1 page)
09 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
30 Mar 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 27/10/2014.	(6 pages)
16 Jan 2015	AP01	Appointment of Mr Alan Mark Jones as a director on 1 August 2014	(2 pages)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 27 October 2014 GBP 65,000,000 ANNOTATION Clarification a second filed SH01 was registered on 30/03/2015.	(4 pages)
29 Dec 2014	TM01	Termination of appointment of Stephen Nicholas Deutsch as a director on 19 December 2014	(1 page)

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