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WMG FUNDS LIMITED

Company number 05237578

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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)
22 Dec 2014 TM01 Termination of appointment of Jill Dalman as a director on 30 October 2014
22 Dec 2014 AP01 Appointment of Mr Mehmet Dalman as a director on 30 October 2014
22 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,010,002
07 Mar 2014 AA Full accounts made up to 31 October 2013
23 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1,010,002
28 Feb 2013 AA Full accounts made up to 31 October 2012
31 Jan 2013 TM02 Termination of appointment of Throgmorton Secretaries Llp as a secretary
21 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
12 Jul 2012 AA Full accounts made up to 31 October 2011
09 Nov 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
14 Jul 2011 AA Full accounts made up to 31 October 2010
14 Jun 2011 AD01 Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 14 June 2011
14 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
14 Oct 2010 CH04 Secretary's details changed for Throgmorton Secretaries Llp on 1 October 2009
14 Oct 2010 CH01 Director's details changed for Mr Pieter Van Leuven on 1 October 2009
12 Aug 2010 CH01 Director's details changed for Mr Pieter Van Leuven on 1 October 2009
05 Aug 2010 AP01 Appointment of Jill Dalman as a director
05 Aug 2010 TM01 Termination of appointment of Nils Blum as a director
26 Jul 2010 AA Full accounts made up to 31 October 2009
26 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Mr Pieter Van Leuven on 30 September 2009
07 Aug 2009 AA Full accounts made up to 31 October 2008
09 Oct 2008 363a Return made up to 21/09/08; full list of members
15 Sep 2008 288b Appointment terminated director paresh shah
15 Sep 2008 288b Appointment terminated director mehmet dalman