WGC FINANCIAL SERVICES LIMITED

Company number 05337188

Date	Type	Description	View / Download
19 Sep 2013	AA	Accounts for a dormant company made up to 30 December 2012	(7 pages)
13 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(3 pages)
04 Dec 2012	AP01	Appointment of Mr Kevin Michael Bradshaw as a director	(2 pages)
24 Oct 2012	TM01	Termination of appointment of Nicholas Marshall as a director	(1 page)
24 Oct 2012	TM01	Termination of appointment of Antonia Jenkinson as a director	(1 page)
24 Oct 2012	AP01	Appointment of Mr Nils Olin Steinmeyer as a director	(2 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 25 December 2011	(7 pages)
22 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(3 pages)
22 May 2012	CH01	Director's details changed for Nicholas Charles Gilmour Marshall on 1 May 2012	(2 pages)
22 May 2012	CH01	Director's details changed for Mrs Antonia Scarlett Jenkinson on 1 May 2012	(2 pages)
15 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
08 May 2012	CC04	Statement of company's objects	(2 pages)
10 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(4 pages)
19 Apr 2011	AA	Accounts for a dormant company made up to 26 December 2010	(8 pages)
07 Mar 2011	AD01	Registered office address changed from C/O Wyevale Garden Centre 258 Bath Road Slough Berkshire SL1 4DX on 7 March 2011	(1 page)
08 Oct 2010	TM01	Termination of appointment of Richard Kozlowski as a director	(1 page)
25 Aug 2010	AA	Full accounts made up to 27 December 2009	(13 pages)
20 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(5 pages)
13 May 2010	TM01	Termination of appointment of David Pierpoint as a director	(1 page)
16 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Payment of dividend £1419285.83 22/12/2009	(1 page)
26 May 2009	AA	Accounts for a dormant company made up to 28 December 2008	(8 pages)
15 May 2009	363a	Return made up to 28/04/09; full list of members	(4 pages)
12 May 2009	288a	Director appointed richard leon kozlowski	(3 pages)
09 Apr 2009	288b	Appointment terminated director peter brigden	(1 page)