WISE SPEKE FINANCIAL SERVICES LIMITED

Company number 01727606

Date	Type	Description	View / Download
25 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jul 2022	DS01	Application to strike the company off the register	(1 page)
25 Jul 2022	SH19	Statement of capital on 25 July 2022 GBP 1	(5 pages)
25 Jul 2022	CAP-SS	Solvency Statement dated 22/07/22	(1 page)
25 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Jul 2022	SH20	Statement by Directors	(1 page)
19 Jul 2022	TM01	Termination of appointment of Sarah Margaret Mary Houlston as a director on 18 July 2022	(1 page)
19 Jul 2022	AP01	Appointment of Ms Siobhan Geraldine Boylan as a director on 18 July 2022	(2 pages)
10 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	(1 page)
25 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	(3 pages)
16 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	(1 page)
23 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	(3 pages)
14 Oct 2020	TM01	Termination of appointment of Grant Allen Parkinson as a director on 30 September 2020	(1 page)
14 Oct 2020	AP01	Appointment of Ms Sarah Margaret Mary Houlston as a director on 1 October 2020	(2 pages)
29 Sep 2020	AA	Accounts for a dormant company made up to 30 September 2019	(1 page)
18 May 2020	TM02	Termination of appointment of Catherine Mullins as a secretary on 22 April 2020	(1 page)
25 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	(3 pages)
24 May 2019	AA	Accounts for a dormant company made up to 30 September 2018	(1 page)
06 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with updates	(4 pages)
08 Aug 2018	AP03	Appointment of Mrs Tiffany Brill as a secretary on 8 August 2018	(2 pages)
30 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
16 May 2018	AP01	Appointment of Mr Grant Allen Parkinson as a director on 16 May 2018	(2 pages)
16 May 2018	TM01	Termination of appointment of Andrew Thomas Karl Westenberger as a director on 26 April 2018	(1 page)
18 Apr 2018	AA	Accounts for a dormant company made up to 30 September 2017	(1 page)