WADHWANI CAPITAL LIMITED

Company number 04559313

Date	Type	Description	View / Download
09 Jan 2019	AP03	Appointment of Mr Mark Fresson as a secretary on 9 January 2019	(2 pages)
09 Jan 2019	AP01	Appointment of Mr Andrew Charles Louis Dyson as a director on 9 January 2019	(2 pages)
15 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	(3 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
23 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
28 Dec 2016	AP01	Appointment of Mr Bahram Pesaran as a director on 28 December 2016	(2 pages)
28 Dec 2016	TM01	Termination of appointment of Sushil Baldev Wadhwani as a director on 28 December 2016	(1 page)
14 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(5 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
09 May 2016	AD01	Registered office address changed from 3rd Floor 40 Berkeley Square London W1J 5AL to 9th Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 9 May 2016	(1 page)
15 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 700,000	(4 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
15 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 700,000	(4 pages)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
16 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 700,000	(4 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
19 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
18 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(4 pages)
17 Oct 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
14 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(3 pages)
14 Oct 2011	CH01	Director's details changed for Mr Pradip Dasani on 14 October 2011	(2 pages)
16 Aug 2011	AD01	Registered office address changed from 3Rd Floor Warwick Court 5 Paternoster Square London EC4M 7DX on 16 August 2011	(1 page)
29 Jul 2011	AA	Full accounts made up to 31 October 2010	(16 pages)
11 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(3 pages)