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WPG REGISTRARS LIMITED

Company number 05513520

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	TM01	Termination of appointment of Ian Jonathan Shaw as a director on 1 November 2024	View PDF Termination of appointment of Ian Jonathan Shaw as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	AP01	Appointment of Mr Ian Jonathan Shaw as a director on 24 September 2024	View PDF Appointment of Mr Ian Jonathan Shaw as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	CH03	Secretary's details changed for Ashit Dinesh Mithani on 20 August 2024	View PDF Secretary's details changed for Ashit Dinesh Mithani on 20 August 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	AD01	Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 3 April 2024	View PDF Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 3 April 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	CH01	Director's details changed for Elliot Simon Goldfarb on 28 March 2022	View PDF Director's details changed for Elliot Simon Goldfarb on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with updates	View PDF Confirmation statement made on 19 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with updates	View PDF Confirmation statement made on 19 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with updates	View PDF Confirmation statement made on 19 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2017	CH01	Director's details changed for Mr Michael Terence Baker on 28 April 2017	View PDF Director's details changed for Mr Michael Terence Baker on 28 April 2017 - link opens in a new window - 3 pages (3 pages)
19 May 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 3 pages (3 pages)
04 May 2017	TM01	Termination of appointment of Gerard Philip Cohen as a director on 2 May 2017	View PDF Termination of appointment of Gerard Philip Cohen as a director on 2 May 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2017	AP01	Appointment of Elliot Simon Goldfarb as a director on 24 February 2017	View PDF Appointment of Elliot Simon Goldfarb as a director on 24 February 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	View PDF Confirmation statement made on 19 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Jul 2016	CH01	Director's details changed for Mr Jonathan Winston Rose on 15 July 2016	View PDF Director's details changed for Mr Jonathan Winston Rose on 15 July 2016 - link opens in a new window - 2 pages (2 pages)

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WPG REGISTRARS LIMITED

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