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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)
18 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
24 Nov 2011 SH01 Statement of capital following an allotment of shares on 17 November 2011
  • GBP 1,000.00
23 Nov 2011 SH19 Statement of capital on 23 November 2011
  • GBP 870
23 Nov 2011 CAP-SS Solvency statement dated 30/09/11
17 Nov 2011 SH20 Statement by directors
17 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Jul 2011 CH01 Director's details changed for Adam Paul Cramer on 29 June 2011
30 Jun 2011 CH01 Director's details changed for Adam Paul Cramer on 29 June 2011
15 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
22 Dec 2010 AA Total exemption full accounts made up to 30 September 2010
16 Aug 2010 SH01 Statement of capital following an allotment of shares on 9 August 2010
  • GBP 4,000
05 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
29 Apr 2010 TM01 Termination of appointment of Ian Mablin as a director
21 Jan 2010 AD01 Registered office address changed from 5Th Floor, 71 Kingsway, London. WC2B 6ST on 21 January 2010
08 Jan 2010 AA Total exemption full accounts made up to 30 September 2009
20 Apr 2009 363a Return made up to 06/04/09; full list of members
09 Dec 2008 AA Total exemption full accounts made up to 30 September 2008
21 May 2008 363a Return made up to 06/04/08; full list of members
06 Dec 2007 AA Total exemption full accounts made up to 30 September 2007
26 Apr 2007 363a Return made up to 06/04/07; full list of members
09 Nov 2006 AA Total exemption full accounts made up to 30 September 2006
01 Aug 2006 288c Director's particulars changed
02 May 2006 363a Return made up to 06/04/06; full list of members
15 Feb 2006 88(2)R Ad 03/02/06--------- £ si 43@1=43 £ ic 3800/3843
07 Nov 2005 AA Total exemption full accounts made up to 30 September 2005