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WIPHOLD FINANCIAL SERVICES NO. 1 LIMITED

Company number 05426058

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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 Jan 2014	AA	Accounts made up to 30 April 2013	View PDF Accounts made up to 30 April 2013 - link opens in a new window - 22 pages (22 pages)
08 Apr 2013	AD01	Registered office address changed from 5Th Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG on 8 April 2013	View PDF Registered office address changed from 5Th Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG on 8 April 2013 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	View PDF Annual return made up to 5 February 2013 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
12 Feb 2013	AA	Accounts made up to 30 April 2012	View PDF Accounts made up to 30 April 2012 - link opens in a new window - 22 pages (22 pages)
25 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	View PDF Annual return made up to 15 April 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
09 Jan 2012	AA	Accounts made up to 30 April 2011	View PDF Accounts made up to 30 April 2011 - link opens in a new window - 22 pages (22 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	SH01	Statement of capital following an allotment of shares on 19 September 2011 ZAR 28,924,091.00	View PDF Statement of capital following an allotment of shares on 19 September 2011 ZAR 28,924,091.00 - link opens in a new window - 4 pages (4 pages)
13 May 2011	AA	Accounts made up to 30 April 2010	View PDF Accounts made up to 30 April 2010 - link opens in a new window - 23 pages (23 pages)
19 Apr 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	View PDF Annual return made up to 15 April 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
03 Feb 2011	CH03	Secretary's details changed for Paul Forsythe on 21 January 2011	View PDF Secretary's details changed for Paul Forsythe on 21 January 2011 - link opens in a new window - 3 pages (3 pages)
28 May 2010	TM01	Termination of appointment of Louisa Mojela as a director	View PDF Termination of appointment of Louisa Mojela as a director - link opens in a new window - 2 pages (2 pages)
28 May 2010	TM01	Termination of appointment of Gugu Duda as a director	View PDF Termination of appointment of Gugu Duda as a director - link opens in a new window - 2 pages (2 pages)
28 May 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	View PDF Annual return made up to 15 April 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
07 May 2010	AA	Accounts made up to 30 April 2009	View PDF Accounts made up to 30 April 2009 - link opens in a new window - 20 pages (20 pages)
18 May 2009	363a	Return made up to 15/04/09; full list of members	View PDF Return made up to 15/04/09; full list of members - link opens in a new window - 8 pages (8 pages)
11 May 2009	AA	Accounts made up to 30 April 2008	View PDF Accounts made up to 30 April 2008 - link opens in a new window - 20 pages (20 pages)
27 Mar 2009	287	Registered office changed on 27/03/2009 from old mutual place 2 lambeth hill london EC4V 4GG	View PDF Registered office changed on 27/03/2009 from old mutual place 2 lambeth hill london EC4V 4GG - link opens in a new window - 1 page (1 page)
12 Mar 2009	288c	Secretary's change of particulars / paul forsythe / 27/02/2009	View PDF Secretary's change of particulars / paul forsythe / 27/02/2009 - link opens in a new window - 1 page (1 page)
29 Sep 2008	363a	Return made up to 15/04/08; full list of members	View PDF Return made up to 15/04/08; full list of members - link opens in a new window - 8 pages (8 pages)
10 Sep 2008	288a	Director appointed pulane nomkhitha kingston logged form	View PDF Director appointed pulane nomkhitha kingston logged form - link opens in a new window - 1 page (1 page)
10 Sep 2008	288a	Director appointed itumeleng kgaboesele logged form	View PDF Director appointed itumeleng kgaboesele logged form - link opens in a new window - 1 page (1 page)
09 Sep 2008	288c	Director's change of particulars / wendy luhabe / 27/03/2008	View PDF Director's change of particulars / wendy luhabe / 27/03/2008 - link opens in a new window - 1 page (1 page)
09 Sep 2008	288c	Director's change of particulars / gugulethu dingaan / 01/03/2008	View PDF Director's change of particulars / gugulethu dingaan / 01/03/2008 - link opens in a new window - 1 page (1 page)

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