WRIGHTS INVESTMENT HOLDINGS LIMITED

Company number 02197599

Date	Type	Description	View / Download
27 Nov 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages)
05 Jun 2018	PSC01	Notification of Guiseppe Rodi as a person with significant control on 20 April 2016	(3 pages)
08 May 2018	CS01	Confirmation statement made on 20 April 2018 with updates	(10 pages)
22 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages)
12 May 2017	AD01	Registered office address changed from 42 New Way Road Colindale London NW9 6PN to 5 Houghton Street Aldwych London WC2A 2AD on 12 May 2017	(2 pages)
12 May 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(58 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
25 May 2016	TM02	Termination of appointment of Giuseppe Rodi as a secretary on 20 January 2016	(2 pages)
05 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100	(20 pages)
14 Nov 2015	AD01	Registered office address changed from The Pines Farm Lane Ashtead Surrey KT21 1LU to 42 New Way Road Colindale London NW9 6PN on 14 November 2015	(2 pages)
30 May 2015	AP01	Appointment of Giuseppe Nicoli as a director on 7 May 2015	(3 pages)
30 May 2015	AP01	Appointment of Giuseppe Rodi as a director on 7 May 2015	(3 pages)
30 May 2015	AP03	Appointment of Mr Giuseppe Rodi as a secretary on 7 May 2015	(3 pages)
30 May 2015	TM01	Termination of appointment of John Vivian Dipre as a director on 7 May 2015	(2 pages)
30 May 2015	TM01	Termination of appointment of Remo Dipre as a director on 7 May 2015	(2 pages)
30 May 2015	TM01	Termination of appointment of Marina Dipre as a director on 7 May 2015	(2 pages)
30 May 2015	TM02	Termination of appointment of Marina Dipre as a secretary on 7 May 2015	(2 pages)
30 May 2015	AP01	Appointment of Mr Sergio Doddo as a director on 7 May 2015	(3 pages)
26 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
17 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1	(5 pages)
17 Apr 2015	CH01	Director's details changed for Mr John Vivian Dipre on 1 April 2015	(2 pages)
10 Feb 2015	SH19	Statement of capital on 10 February 2015 GBP 1	(4 pages)
10 Feb 2015	CAP-SS	Solvency Statement dated 21/01/15	(1 page)
10 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Feb 2015	SH02	Consolidation of shares on 20 January 2015	(5 pages)

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