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WEXAS INVESTMENTS LIMITED

Company number 05586506

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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)
07 Aug 2018 CS01 Confirmation statement made on 30 June 2018 with updates
20 Jun 2018 PSC01 Notification of Katherine Helen Gershon as a person with significant control on 6 April 2016
13 Jun 2018 AA Full accounts made up to 31 December 2017
05 Jun 2018 PSC01 Notification of Ian Muir Wilson as a person with significant control on 6 April 2016
05 Jun 2018 PSC07 Cessation of Rivers (Holdings) Ltd as a person with significant control on 6 April 2016
04 Aug 2017 AA Full accounts made up to 31 December 2016
20 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
24 May 2017 CS01 Confirmation statement made on 30 June 2016 with updates
23 Sep 2016 AA Full accounts made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000
  • ANNOTATION Replaced a replacement AR01 was registered on 24/09/2018 as the original document was not properly delivered
20 Apr 2016 SH08 Change of share class name or designation
20 Apr 2016 SH10 Particulars of variation of rights attached to shares
22 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
01 Jul 2015 AA Accounts for a small company made up to 31 December 2014
26 Apr 2015 SH10 Particulars of variation of rights attached to shares
26 Apr 2015 SH08 Change of share class name or designation
13 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,000
22 Sep 2014 AA Accounts for a small company made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1,000
11 Nov 2013 AD01 Registered office address changed from , 45 Brompton Road, London, SW3 1DE on 11 November 2013
07 May 2013 AA Full accounts made up to 31 December 2012
21 Dec 2012 AUD Auditor's resignation
11 Dec 2012 MISC Section 519
07 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders