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WCWB (PEP) NOMINEES LIMITED

Company number 02072080

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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)
01 Aug 2024 CS01 Confirmation statement made on 30 July 2024 with no updates
22 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
01 Sep 2023 TM01 Termination of appointment of Stephen Vaughan Simper as a director on 31 August 2023
17 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
06 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
04 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
11 Jul 2022 AD01 Registered office address changed from 3rd Floor North Wing St James House 27-43 Eastern Road Romford Essex RM1 3NH to Old Change House 128 Queen Victoria Street London EC4V 4BJ on 11 July 2022
01 Feb 2022 TM01 Termination of appointment of Glenn Anderson Cooper as a director on 31 January 2022
30 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
09 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
06 Aug 2021 TM01 Termination of appointment of Margaret Rose Andrews as a director on 5 August 2021
09 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
06 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with updates
04 Mar 2020 AP03 Appointment of Mr Roderick Goddard as a secretary on 1 March 2020
04 Mar 2020 TM02 Termination of appointment of Don Christopher Formhals as a secretary on 1 March 2020
18 Nov 2019 CH01 Director's details changed for Mr Glenn Anderson Cooper on 18 November 2019
13 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Oct 2019 CH01 Director's details changed for Mr Sanath Sanjeewa Danddeniya on 30 September 2019
03 Oct 2019 AP01 Appointment of Mr Sanath Sanjeewa Danddeniya as a director on 30 September 2019
03 Oct 2019 TM01 Termination of appointment of Rodney Arnold Fitzgerald as a director on 30 September 2019
03 Sep 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
03 Sep 2019 PSC05 Change of details for Walker Crips Stockbrokers Limited as a person with significant control on 1 January 2019
27 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
24 Sep 2018 CH01 Director's details changed for Margaret Rose Andrews on 24 September 2018
24 Sep 2018 CS01 Confirmation statement made on 30 July 2018 with no updates