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RUPERT WACE LIMITED

Company number 05935428

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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)
27 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
20 Sep 2024 CS01 Confirmation statement made on 14 September 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Dec 2023 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on 13 December 2023
18 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with updates
24 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
21 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
15 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
14 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
14 Sep 2021 TM02 Termination of appointment of International Registrars Limited as a secretary on 14 September 2021
21 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
15 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with updates
26 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
26 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with updates
08 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
17 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with updates
13 Nov 2017 CS01 Confirmation statement made on 14 September 2017 with updates
09 Nov 2017 PSC01 Notification of Charles Rupert Wace as a person with significant control on 14 September 2016
09 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 9 November 2017
23 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
15 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
16 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
14 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
24 Jun 2015 AA01 Current accounting period extended from 30 September 2015 to 31 March 2016
11 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014