WUBS INVESTMENTS LTD.

Company number 07568579

Date	Type	Description	View / Download
04 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
29 Nov 2016	4.68	Liquidators' statement of receipts and payments to 22 September 2016	(12 pages)
08 Oct 2015	AD01	Registered office address changed from 12 Appold Street London EC2A 2AW to 25 Farringdon Street London EC4A 4AB on 8 October 2015	(2 pages)
07 Oct 2015	600	Appointment of a voluntary liquidator	(2 pages)
07 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-23	(1 page)
07 Oct 2015	4.70	Declaration of solvency	(5 pages)
24 Apr 2015	AP01	Appointment of Mr. Anthony Paul Crivelli as a director on 26 December 2014	(2 pages)
30 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1,568,494	(4 pages)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 1,568,494	(4 pages)
09 Feb 2015	TM01	Termination of appointment of Else Christina Hamilton as a director on 19 December 2014	(1 page)
08 Oct 2014	AD01	Registered office address changed from 65 Kingsway London WC2B 6TD United Kingdom to 12 Appold Street London EC2A 2AW on 8 October 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
01 Sep 2014	AP01	Appointment of Else Christina Hamilton as a director on 1 August 2014	(2 pages)
01 Sep 2014	TM01	Termination of appointment of Jonathan Rees as a director on 1 August 2014	(1 page)
22 Apr 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 1,001	(14 pages)
27 Jan 2014	AP01	Appointment of Scott Wayne Smith as a director	(2 pages)
27 Jan 2014	TM01	Termination of appointment of Bradley Windbigler as a director	(1 page)
21 Nov 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
15 Nov 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
14 Oct 2013	TM01	Termination of appointment of Gareth Heald as a director	(1 page)
04 Jul 2013	AR01	Annual return made up to 17 March 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 17/04/2013 as it was not properly delivered.	(18 pages)
20 May 2013	CERTNM	Company name changed travelex gbp investments LIMITED\certificate issued on 20/05/13 RES15 ‐ Change company name resolution on 2013-05-20 NM01 ‐ Change of name by resolution	(3 pages)
17 Apr 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(15 pages)
08 Apr 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)