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WILSON WRIGHT FINANCIAL SERVICES LIMITED

Company number 02489992

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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)
07 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	View PDF Confirmation statement made on 6 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	CH01	Director's details changed for Lee Philip Davy-Martin on 15 September 2016	View PDF Director's details changed for Lee Philip Davy-Martin on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
19 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1,500	View PDF Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1,500 - link opens in a new window - 9 pages (9 pages)
14 Mar 2016	SH02	Sub-division of shares on 17 February 2016	View PDF Sub-division of shares on 17 February 2016 - link opens in a new window - 5 pages (5 pages)
14 Mar 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 27 pages (27 pages)
02 Feb 2016	CH01	Director's details changed for Adam Paul Cramer on 31 March 2015	View PDF Director's details changed for Adam Paul Cramer on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
16 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 1,500	View PDF Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 1,500 - link opens in a new window - 9 pages (9 pages)
19 Jan 2015	TM02	Termination of appointment of Paul Herbert Sisson as a secretary on 31 December 2014	View PDF Termination of appointment of Paul Herbert Sisson as a secretary on 31 December 2014 - link opens in a new window - 1 page (1 page)
03 Jul 2014	SH01	Statement of capital following an allotment of shares on 5 June 2014 GBP 1,500	View PDF Statement of capital following an allotment of shares on 5 June 2014 GBP 1,500 - link opens in a new window - 3 pages (3 pages)
12 Jun 2014	AP01	Appointment of Kevin Richard James Maddison as a director	View PDF Appointment of Kevin Richard James Maddison as a director - link opens in a new window - 3 pages (3 pages)
12 Jun 2014	AP01	Appointment of Lee Philip Davy-Martin as a director	View PDF Appointment of Lee Philip Davy-Martin as a director - link opens in a new window - 3 pages (3 pages)
12 Jun 2014	AP01	Appointment of Jamie Grossman as a director on 4 June 2014	View PDF Appointment of Jamie Grossman as a director on 4 June 2014 - link opens in a new window - 3 pages (3 pages)
04 Jun 2014	AA01	Current accounting period extended from 30 September 2014 to 30 March 2015	View PDF Current accounting period extended from 30 September 2014 to 30 March 2015 - link opens in a new window - 1 page (1 page)
23 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders	View PDF Annual return made up to 6 April 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Apr 2014	TM01	Termination of appointment of Barrie Carmel as a director	View PDF Termination of appointment of Barrie Carmel as a director - link opens in a new window - 1 page (1 page)
09 Dec 2013	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
29 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	View PDF Annual return made up to 6 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Oct 2012	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
23 Oct 2012	CH01	Director's details changed for Michael Anthony Lerner on 29 June 2012	View PDF Director's details changed for Michael Anthony Lerner on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	CH01	Director's details changed for Barrie Alan Carmel on 29 June 2012	View PDF Director's details changed for Barrie Alan Carmel on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	CH01	Director's details changed for Mr Warren Edward Baker on 29 June 2012	View PDF Director's details changed for Mr Warren Edward Baker on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 8 pages (8 pages)

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