WISE INVESTMENTS LTD

Company number 04970458

Date	Type	Description	View / Download
17 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	(3 pages)
09 Jun 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
23 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	(3 pages)
23 Jul 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
19 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with updates	(4 pages)
19 Sep 2018	PSC05	Change of details for Wise Holdings Limited as a person with significant control on 11 December 2017	(2 pages)
19 Jun 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
20 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with updates	(4 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
27 Sep 2017	PSC02	Notification of Wise Holdings Limited as a person with significant control on 1 June 2017	(1 page)
27 Sep 2017	PSC07	Cessation of Wise Investments Employee Ownership Trustee (Nominee) Limited as a person with significant control on 1 June 2017	(1 page)
28 Apr 2017	TM01	Termination of appointment of Anthony John Yarrow as a director on 28 April 2017	(1 page)
28 Apr 2017	TM01	Termination of appointment of Hugh William Yarrow as a director on 28 April 2017	(1 page)
28 Apr 2017	TM01	Termination of appointment of Heather Marny Cooper Harris as a director on 28 April 2017	(1 page)
28 Apr 2017	TM01	Termination of appointment of Ben Peters as a director on 28 April 2017	(1 page)
28 Apr 2017	TM01	Termination of appointment of Angus Michael Gordon Aston as a director on 28 April 2017	(1 page)
28 Apr 2017	TM02	Termination of appointment of Ben Peters as a secretary on 20 April 2017	(1 page)
01 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(6 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
24 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100	(8 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
03 Jul 2015	AP01	Appointment of Mrs Amanda Claire Sullivan as a director on 30 June 2015	(2 pages)
03 Jul 2015	AP01	Appointment of Mrs Alexandra Evelina Rae as a director on 30 June 2015	(2 pages)
26 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100	(7 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)