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WAYBRIDGE FINANCIAL GROUP LIMITED

Company number 02619705

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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)
30 Aug 1996 288 Secretary resigned
30 Aug 1996 363s Return made up to 12/06/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
31 Jul 1995 AA Full accounts made up to 31 December 1994
29 Jun 1995 288 New director appointed
29 Jun 1995 363s Return made up to 12/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 287 Registered office changed on 31/10/94 from: 26 warren street london W1P 5GT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/10/94 from: 26 warren street london W1P 5GT
04 Aug 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
13 Jun 1994 363s Return made up to 12/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/06/94; full list of members
07 Jun 1993 363s Return made up to 12/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/06/93; full list of members
01 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
01 Mar 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
12 Jan 1993 CERTNM Company name changed waybridge P.L.C.\certificate issued on 13/01/93
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Request DocumentCompany name changed waybridge P.L.C.\certificate issued on 13/01/93
19 Nov 1992 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
09 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Oct 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Jun 1992 363s Return made up to 12/06/92; full list of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/06/92; full list of members
30 Jan 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
30 Jan 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1992 88(2)R Ad 08/11/91--------- £ si 50000@1=50000 £ ic 2/50002
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Request DocumentAd 08/11/91--------- £ si 50000@1=50000 £ ic 2/50002
27 Nov 1991 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
27 Nov 1991 117 Application to commence business
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Request DocumentApplication to commence business
21 Nov 1991 287 Registered office changed on 21/11/91 from: 1 trebeck street mayfair london W1Y 7RH
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Request DocumentRegistered office changed on 21/11/91 from: 1 trebeck street mayfair london W1Y 7RH
08 Nov 1991 288 New secretary appointed;director resigned;new director appointed