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WELLESLEY FINANCE LIMITED

Company number 08331511

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with updates	View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	PSC05	Change of details for Wellesley Group Limited as a person with significant control on 2 October 2023	View PDF Change of details for Wellesley Group Limited as a person with significant control on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
16 Jan 2023	CS01	Confirmation statement made on 31 October 2022 with updates	View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	MR04	Satisfaction of charge 083315110005 in full	View PDF Satisfaction of charge 083315110005 in full - link opens in a new window - 4 pages (4 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
02 Sep 2022	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 24 pages (24 pages)
12 Jul 2022	SH01	Statement of capital following an allotment of shares on 12 July 2022 GBP 10,139,328	View PDF Statement of capital following an allotment of shares on 12 July 2022 GBP 10,139,328 - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	MR01	Registration of charge 083315110006, created on 17 March 2022	View PDF Registration of charge 083315110006, created on 17 March 2022 - link opens in a new window - 88 pages (88 pages)
22 Mar 2022	MR01	Registration of charge 083315110007, created on 17 March 2022	View PDF Registration of charge 083315110007, created on 17 March 2022 - link opens in a new window - 64 pages (64 pages)
17 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
22 Dec 2021	TM01	Termination of appointment of Graham Wellesley as a director on 22 December 2021	View PDF Termination of appointment of Graham Wellesley as a director on 22 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AP01	Appointment of Mr Graham Wellesley as a director on 21 December 2021	View PDF Appointment of Mr Graham Wellesley as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 9,763,644	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 9,763,644 - link opens in a new window - 3 pages (3 pages)
18 Dec 2021	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 12 October 2021	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 12 October 2021 - link opens in a new window - 21 pages (21 pages)
08 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with updates	View PDF Confirmation statement made on 31 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
16 Jun 2021	TM01	Termination of appointment of Garret Graham Wellesley as a director on 6 April 2021	View PDF Termination of appointment of Garret Graham Wellesley as a director on 6 April 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	AD01	Registered office address changed from 6th Floor St Albans House 57/59 Haymarket London SW1Y 4QX to 483 Green Lanes London N13 4BS on 4 March 2021	View PDF Registered office address changed from 6th Floor St Albans House 57/59 Haymarket London SW1Y 4QX to 483 Green Lanes London N13 4BS on 4 March 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
02 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with updates	View PDF Confirmation statement made on 31 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2020	CVA1	Notice to Registrar of companies voluntary arrangement taking effect
02 Nov 2020	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 98 pages (98 pages)

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WELLESLEY FINANCE LIMITED

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