WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED
Company number 07878971
- Company Overview for WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED (07878971)
- Filing history for WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED (07878971)
- People for WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED (07878971)
- Charges for WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED (07878971)
- Registers for WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED (07878971)
- More for WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED (07878971)
| 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) |
|---|---|---|---|
| 26 May 2017 | AP03 | Appointment of Ms Andrea Elizabeth Williams as a secretary on 25 May 2017 | |
| 04 Apr 2017 | AD01 | Registered office address changed from 24 Queen Anne Street London W1G 9AX to Botanic House Hills Road Cambridge CB2 1PH on 4 April 2017 | |
| 13 Mar 2017 | MR01 | Registration of charge 078789710003, created on 6 March 2017 | |
| 13 Mar 2017 | MR01 | Registration of charge 078789710004, created on 6 March 2017 | |
| 07 Mar 2017 | TM01 | Termination of appointment of Colin Barry Wagman as a director on 3 March 2017 | |
| 07 Mar 2017 | TM01 | Termination of appointment of Peter John Goodkind as a director on 3 March 2017 | |
| 07 Mar 2017 | TM01 | Termination of appointment of Michael George Cohen as a director on 3 March 2017 | |
| 07 Mar 2017 | TM02 | Termination of appointment of Howard Goldsobel as a secretary on 3 March 2017 | |
| 07 Mar 2017 | AP01 | Appointment of Luca Padulli as a director on 3 March 2017 | |
| 07 Mar 2017 | AP03 | Appointment of Natalie Chambers as a secretary on 3 March 2017 | |
| 02 Mar 2017 | AA | Full accounts made up to 30 September 2016 | |
| 23 Feb 2017 | MR04 | Satisfaction of charge 2 in full | |
| 22 Feb 2017 | MR04 | Satisfaction of charge 1 in full | |
| 12 Dec 2016 | AD03 | Register(s) moved to registered inspection location C/O Simarc Property Management Limited Building 4, Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN | |
| 12 Dec 2016 | AD02 | Register inspection address has been changed to C/O Simarc Property Management Limited Building 4, Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN | |
| 12 Dec 2016 | CS01 | Confirmation statement made on 12 December 2016 with updates | |
| 09 Feb 2016 | AA | Full accounts made up to 30 September 2015 | |
| 14 Dec 2015 | AR01 |
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
|
|
| 17 Feb 2015 | AA | Full accounts made up to 30 September 2014 | |
| 07 Jan 2015 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
|
|
| 24 Jan 2014 | AA | Full accounts made up to 30 September 2013 | |
| 12 Dec 2013 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
|
|
| 31 Jan 2013 | AA | Full accounts made up to 30 September 2012 | |
| 02 Jan 2013 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders | |
| 02 Jan 2013 | AA01 | Previous accounting period shortened from 31 December 2012 to 30 September 2012 |