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WRBC SERVICES, LIMITED

Company number 06040116

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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)
29 Sep 2024 AA Full accounts made up to 31 December 2023
14 May 2024 AP01 Appointment of Mr James Patrick Bronner as a director on 1 April 2024
14 May 2024 AP03 Appointment of Steven Jay Malawer as a secretary on 1 April 2024
04 Apr 2024 TM01 Termination of appointment of Ira Seth Lederman as a director on 31 March 2024
04 Apr 2024 TM02 Termination of appointment of Ira Seth Lederman as a secretary on 31 March 2024
05 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
13 Oct 2023 AA Full accounts made up to 31 December 2022
17 Apr 2023 CH04 Secretary's details changed for Callidus Secretaries Limited on 3 April 2023
06 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
01 Oct 2022 AA Full accounts made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
13 Oct 2021 AA Full accounts made up to 31 December 2020
24 Aug 2021 CH04 Secretary's details changed for Callidus Secretaries Limited on 18 June 2021
06 Jan 2021 AA Full accounts made up to 31 December 2019
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
17 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 15 December 2018 with updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
23 Sep 2018 AD01 Registered office address changed from 4th Floor 37-39 Lime Street London EC3M 7AY to 13th Floor 52 Lime Street London EC3M 7AF on 23 September 2018
24 Apr 2018 CH04 Secretary's details changed for Callidus Secretaries Limited on 20 April 2018
28 Mar 2018 TM01 Termination of appointment of Eugene George Ballard as a director on 15 March 2018
22 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
29 Dec 2016 CH04 Secretary's details changed for Callidus Secretaries Limited on 1 November 2016