- Company Overview for WRBC CORPORATE MEMBER LIMITED (04318670)
- Filing history for WRBC CORPORATE MEMBER LIMITED (04318670)
- People for WRBC CORPORATE MEMBER LIMITED (04318670)
- Charges for WRBC CORPORATE MEMBER LIMITED (04318670)
- More for WRBC CORPORATE MEMBER LIMITED (04318670)
| 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) |
|---|---|---|---|
| 10 Apr 2015 | AUD | Auditor's resignation | |
| 21 Nov 2014 | AR01 |
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
|
|
| 24 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 14 Nov 2013 | AP01 | Appointment of Mr Alastair Blades as a director on 13 November 2013 | |
| 13 Nov 2013 | AR01 |
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
|
|
| 31 Oct 2013 | TM01 | Termination of appointment of Michael Alan Sibthorpe as a director on 4 October 2013 | |
| 19 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 09 Nov 2012 | AR01 | Annual return made up to 7 November 2012 with full list of shareholders | |
| 31 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 06 Aug 2012 | AD01 | Registered office address changed from 7Th Floor 40 Lime Street London EC3M 7AW United Kingdom on 6 August 2012 | |
| 09 Nov 2011 | AR01 | Annual return made up to 7 November 2011 with full list of shareholders | |
| 09 Nov 2011 | CH01 | Director's details changed for William Robert Jr Berkley on 7 November 2011 | |
| 09 Nov 2011 | CH01 | Director's details changed for Mr William Robert Berkley on 7 November 2011 | |
| 08 Nov 2011 | CH01 | Director's details changed for Mr Steven William Taylor on 7 November 2011 | |
| 08 Nov 2011 | CH01 | Director's details changed for Mr Michael Alan Sibthorpe on 7 November 2011 | |
| 08 Nov 2011 | CH03 | Secretary's details changed for Mr Ira Seth Lederman on 7 November 2011 | |
| 08 Nov 2011 | CH01 | Director's details changed for Mr Eugene George Ballard on 7 November 2011 | |
| 08 Nov 2011 | CH01 | Director's details changed for Mr Ira Seth Lederman on 7 November 2011 | |
| 20 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 16 Aug 2011 | AD03 | Register(s) moved to registered inspection location | |
| 16 Aug 2011 | AD01 | Registered office address changed from 51 Eastcheap London EC3M 1JP on 16 August 2011 | |
| 15 Aug 2011 | AD02 | Register inspection address has been changed | |
| 08 Nov 2010 | AR01 | Annual return made up to 7 November 2010 with full list of shareholders | |
| 29 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 19 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 30 |