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WHOLESALE CLEARING SOLUTIONS LIMITED

Company number 07666463

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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)
06 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
04 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
12 Feb 2024 AD03 Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
12 Feb 2024 AD02 Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
12 Feb 2024 AD01 Registered office address changed from 18 Mansell Street London E1 8AA to 2 North Park Road Harrogate HG1 5PA on 12 February 2024
02 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jul 2023 RP04AP01 Second filing for the appointment of Sandra Christina Lopes Gomes as a director
22 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
21 Mar 2023 TM01 Termination of appointment of a director
20 Mar 2023 TM01 Termination of appointment of Andrew Mark Davies as a director on 13 March 2023
20 Mar 2023 TM01 Termination of appointment of Laura Elrod Binion as a director on 1 March 2023
04 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
24 Mar 2022 AP01 Appointment of Sandra Christina Lopez Gomez as a director on 1 March 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 03/07/23
24 Mar 2022 AP01 Appointment of Andrew Mark Davies as a director on 1 March 2022
04 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
29 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
04 May 2020 TM01 Termination of appointment of Robert Francis Reich as a director on 17 April 2020
09 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016