WELLESLEY CAPITAL INVESTMENT LIMITED
Company number 04833053
- Company Overview for WELLESLEY CAPITAL INVESTMENT LIMITED (04833053)
- Filing history for WELLESLEY CAPITAL INVESTMENT LIMITED (04833053)
- People for WELLESLEY CAPITAL INVESTMENT LIMITED (04833053)
- Charges for WELLESLEY CAPITAL INVESTMENT LIMITED (04833053)
- More for WELLESLEY CAPITAL INVESTMENT LIMITED (04833053)
| 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) |
|---|---|---|---|
| 07 Nov 2024 | MR04 | Satisfaction of charge 1 in full | |
| 17 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 14 Oct 2024 | TM01 | Termination of appointment of Eileen Marie Sawyer as a director on 14 October 2024 | |
| 14 Oct 2024 | AP01 | Appointment of Mr Roger Thornton as a director on 14 October 2024 | |
| 20 Aug 2024 | PSC05 | Change of details for Wellington Investments Limited as a person with significant control on 20 August 2024 | |
| 20 Aug 2024 | AD01 | Registered office address changed from 73 Cornhill London England EC3V 3QQ to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on 20 August 2024 | |
| 10 Jun 2024 | CS01 | Confirmation statement made on 9 June 2024 with no updates | |
| 13 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 09 Jun 2023 | CS01 | Confirmation statement made on 9 June 2023 with no updates | |
| 15 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 13 Oct 2022 | TM01 | Termination of appointment of Malcolm Robin Turner as a director on 6 October 2022 | |
| 09 Jun 2022 | CS01 | Confirmation statement made on 9 June 2022 with no updates | |
| 19 May 2022 | MR01 | Registration of charge 048330530003, created on 16 May 2022 | |
| 16 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 09 Jun 2021 | CS01 | Confirmation statement made on 9 June 2021 with no updates | |
| 28 May 2021 | CH01 | Director's details changed for Ms Eileen Marie Sawyer on 1 May 2021 | |
| 26 Apr 2021 | CH01 | Director's details changed for Mr Stephane Abraham Joseph Nahum on 18 December 2020 | |
| 17 Apr 2021 | AA | Full accounts made up to 31 March 2020 | |
| 19 Jan 2021 | AA01 | Previous accounting period shortened from 31 March 2021 to 31 December 2020 | |
| 09 Jun 2020 | CS01 | Confirmation statement made on 9 June 2020 with no updates | |
| 04 Jan 2020 | AA | Full accounts made up to 31 March 2019 | |
| 16 Jul 2019 | TM02 | Termination of appointment of Anne Benjamin as a secretary on 12 July 2019 | |
| 10 Jun 2019 | CS01 | Confirmation statement made on 9 June 2019 with updates | |
| 10 Jan 2019 | MR01 | Registration of charge 048330530002, created on 21 December 2018 | |
| 22 Dec 2018 | AA | Full accounts made up to 31 March 2018 |