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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)
03 May 2018 PSC05 Change of details for Walker Crips Stockbrokers Limited as a person with significant control on 18 December 2017
20 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
29 Sep 2017 CH01 Director's details changed for Mr Sean Kin Wai Lam on 29 September 2017
11 Sep 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
22 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
08 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
19 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
03 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
03 Aug 2015 CH01 Director's details changed for Mr Rodney Arnold Fitzgerald on 31 May 2014
16 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
15 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
10 Feb 2014 CERTNM Company name changed walker cambria LIMITED\certificate issued on 10/02/14
  • RES15 ‐ Change company name resolution on 2014-02-05
10 Feb 2014 CONNOT Change of name notice
19 Dec 2013 CERTNM Company name changed wcwb (pep) nominees LIMITED\certificate issued on 19/12/13
  • RES15 ‐ Change company name resolution on 2013-12-04
19 Dec 2013 CONNOT Change of name notice
16 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
16 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 2
21 May 2013 AD01 Registered office address changed from Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ on 21 May 2013
17 Dec 2012 AP03 Appointment of Mr Don Christopher Formhals as a secretary
17 Dec 2012 TM02 Termination of appointment of Philip Gilfillan as a secretary
10 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
12 Sep 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
24 Apr 2012 TM01 Termination of appointment of Stephen Bailey as a director
13 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders