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WGC FINANCIAL SERVICES LIMITED

Company number 05337188

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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)
30 Mar 2009 288a Director appointed david julian pierpoint
30 Mar 2009 288a Director appointed nicholas charles gilmour marshall
30 Mar 2009 288a Director appointed antonia scarlett jenkinson
25 Mar 2009 AA Full accounts made up to 30 December 2007
25 Mar 2009 AA Full accounts made up to 31 December 2006
18 Mar 2009 288b Appointment terminated director william livingstone
18 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
10 Nov 2008 288b Appointment terminated director and secretary sarah ratcliffe
19 Sep 2008 288b Appointment terminated director james hodkinson
17 Jul 2008 363a Return made up to 04/06/08; full list of members
09 Jun 2008 287 Registered office changed on 09/06/2008 from kings acre road hereford HR4 0SE
22 Jan 2008 288b Director resigned
06 Dec 2007 288a New director appointed
04 Jun 2007 363s Return made up to 28/04/07; full list of members
02 Mar 2007 288b Secretary resigned
02 Mar 2007 288a New secretary appointed;new director appointed
04 Nov 2006 AA Full accounts made up to 1 January 2006
04 Oct 2006 288a New director appointed
04 Aug 2006 288b Director resigned
04 Aug 2006 288a New director appointed
04 Aug 2006 288a New director appointed
04 Aug 2006 288a New secretary appointed
04 Aug 2006 288b Secretary resigned;director resigned
26 May 2006 363s Return made up to 28/04/06; full list of members