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WOLTERS KLUWER FINANCIAL SERVICES LIMITED

Company number 04019062

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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)
06 Apr 2016 AP01 Appointment of Liliane Marcelle Peeters as a director on 15 March 2016
06 Apr 2016 AP01 Appointment of Mr Leo Ferdinand Lieven Eelen as a director on 15 March 2016
06 Apr 2016 TM01 Termination of appointment of Raffi Festekjian as a director on 15 March 2016
28 Jan 2016 TM01 Termination of appointment of Brian James Longe as a director on 11 January 2016
25 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of dir, co business 11/01/2016
06 Nov 2015 AA Full accounts made up to 31 December 2014
17 Aug 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
28 Jul 2014 AA Full accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
19 Dec 2013 AA Full accounts made up to 31 December 2012
18 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18
12 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2013 AA Full accounts made up to 31 December 2011
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
13 Mar 2012 AP01 Appointment of Mr Paul Kuhn as a director
13 Mar 2012 AP01 Appointment of Mr Raffi Festekjian as a director
13 Mar 2012 TM01 Termination of appointment of Dean Curtis as a director
13 Mar 2012 TM01 Termination of appointment of Mark Coronna as a director
21 Jun 2011 AA Full accounts made up to 31 December 2010
17 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
17 Jun 2011 CH01 Director's details changed for Dean Allen Curtis on 17 June 2011
07 Jan 2011 AP03 Appointment of Mr John Goudie as a secretary
07 Jan 2011 TM02 Termination of appointment of Norman Ziman as a secretary
05 Nov 2010 AP01 Appointment of Brian James Longe as a director