WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED

Company number 08008714

Date	Type	Description	View / Download
06 Jun 2019	SH01	Statement of capital following an allotment of shares on 24 April 2019 GBP 124,805,042	(5 pages)
10 Apr 2019	CH01	Director's details changed for Mr Roberto Simon on 10 April 2019	(2 pages)
10 Apr 2019	CH01	Director's details changed for Mr Roberto Simon Rabanal on 10 April 2019	(2 pages)
28 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with updates	(4 pages)
19 Dec 2018	AP01	Appointment of Mr Anant Ramanbhai Patel as a director on 17 December 2018	(2 pages)
06 Nov 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
06 Jul 2018	AUD	Auditor's resignation	(1 page)
12 Jun 2018	AA03	Resignation of an auditor	(2 pages)
23 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with updates	(4 pages)
02 Jan 2018	CH01	Director's details changed for Mr Roberto Simon Rabanal on 1 December 2017	(2 pages)
21 Dec 2017	CH01	Director's details changed for Ms Hilary Ann Rapkin on 1 December 2017	(3 pages)
04 Dec 2017	AD01	Registered office address changed from Wex Europe Limited Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA United Kingdom to Fourth Floor East Building 1 London Bridge London SE1 9EG on 4 December 2017	(2 pages)
02 Nov 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
13 Jul 2017	CH01	Director's details changed for Ms Hilary Ann Rapkin on 10 July 2017	(2 pages)
12 Jul 2017	CH01	Director's details changed for Ms Hilary Ann Rapkin on 19 September 2016	(2 pages)
12 Jul 2017	CH01	Director's details changed for Mr Roberto Simon Rabanal on 10 July 2017	(2 pages)
21 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(5 pages)
07 Jan 2017	AA	Full accounts made up to 31 December 2015	(20 pages)
30 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
26 Sep 2016	TM01	Termination of appointment of Steven Alan Elder as a director on 16 September 2016	(1 page)
26 Sep 2016	AP01	Appointment of Roberto Simon Rabanal as a director on 16 September 2016	(2 pages)
19 Sep 2016	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to Wex Europe Limited Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA on 19 September 2016	(1 page)
03 Aug 2016	CH01	Director's details changed for Hilary Ann Rapkin on 1 January 2016	(2 pages)
19 Jul 2016	SH01	Statement of capital following an allotment of shares on 6 October 2015 GBP 124,805,042	(3 pages)
20 May 2016	AUD	Auditor's resignation	(1 page)

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