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WYNDHAM FINANCE

Company number 03438061

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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)
14 Oct 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Oct 2024 AA Full accounts made up to 31 December 2023
03 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with updates
07 Apr 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Oct 2023 AA Full accounts made up to 31 December 2022
04 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
03 Nov 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
10 Oct 2022 AA Full accounts made up to 31 December 2021
16 Jun 2022 TM01 Termination of appointment of Janice Titchener as a director on 7 June 2022
16 Jun 2022 AP01 Appointment of Mr Lee Rayson as a director on 7 June 2022
30 Nov 2021 AA Full accounts made up to 31 December 2020
14 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
29 Mar 2021 AD01 Registered office address changed from The Triangle 5 17 Hammersmith Grove London W6 0LG to 4th Floor 3, Shortlands Hammersmith London W6 8DA on 29 March 2021
29 Mar 2021 TM01 Termination of appointment of Britt- Marianne Ruhngard as a director on 17 February 2021
12 Jan 2021 AA Full accounts made up to 31 December 2019
02 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
31 Oct 2019 AA Full accounts made up to 31 December 2018
16 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
06 Dec 2018 AA Full accounts made up to 31 December 2017
16 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
16 Oct 2018 PSC07 Cessation of Wyndham Worldwide Corporation as a person with significant control on 30 May 2018
16 Oct 2018 PSC02 Notification of Wyndham Hotels and Resorts, Inc as a person with significant control on 30 May 2018
28 Mar 2018 TM01 Termination of appointment of Jeffrey Leuenberger as a director on 21 March 2018
28 Mar 2018 TM01 Termination of appointment of Francis Buckley as a director on 21 March 2018
28 Mar 2018 AP01 Appointment of Ms Janice Titchener as a director on 21 March 2018