WIGMORE SPV LTD

Company number 06725843

Date	Type	Description	View / Download
07 Jun 2017	AD01	Registered office address changed from Apt 2791 Chynoweth House Trevissome Park Truro TR4 8UN England to Unit 22 1-7 Grenville Road London N19 4EH on 7 June 2017	(1 page)
17 Dec 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(5 pages)
17 Dec 2016	AD01	Registered office address changed from 29B Gaisford Street London NW5 2EB to Apt 2791 Chynoweth House Trevissome Park Truro TR4 8UN on 17 December 2016	(1 page)
17 Dec 2016	TM01	Termination of appointment of Thomas James Robert Borwick as a director on 17 December 2016	(1 page)
11 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1	(5 pages)
11 Nov 2015	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
02 Aug 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages) Download iXBRL
14 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1	(5 pages)
25 Sep 2014	AP01	Appointment of Hon Thomas James Robert Borwick as a director on 22 September 2014	(2 pages)
25 Sep 2014	AP01	Appointment of David Raymond Allen as a director on 22 September 2014	(2 pages)
24 Jul 2014	CERTNM	Company name changed insentrax LIMITED\certificate issued on 24/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-17	(3 pages)
24 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
05 Nov 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1	(3 pages)
07 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
06 Nov 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(3 pages)
13 Aug 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
20 Dec 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(3 pages)
20 Dec 2011	AD01	Registered office address changed from Flat a-B 29 Gaisford Street London NW5 2EB on 20 December 2011	(1 page)
04 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
11 Nov 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(3 pages)
14 Jun 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
13 Jan 2010	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(4 pages)
21 Jul 2009	288a	Director appointed charles leach	(1 page)
21 Jul 2009	287	Registered office changed on 21/07/2009 from 788-790 finchley road london NW11 7TJ	(1 page)
20 Jul 2009	288b	Appointment terminated secretary temple secretaries LIMITED	(1 page)