WELLESLEY FINANCE LIMITED

Company number 08331511

Date	Type	Description	View / Download
14 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Oct 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Oct 2020	MAR	Re-registration of Memorandum and Articles	(40 pages)
14 Oct 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
14 Oct 2020	RR02	Re-registration from a public company to a private limited company	(2 pages)
15 Sep 2020	MR01	Registration of charge 083315110005, created on 14 September 2020	(30 pages)
14 May 2020	MR04	Satisfaction of charge 083315110002 in full	(1 page)
14 May 2020	MR04	Satisfaction of charge 083315110003 in full	(1 page)
14 May 2020	MR04	Satisfaction of charge 083315110004 in full	(1 page)
10 Mar 2020	CH01	Director's details changed for Mr. Andrew Joseph John Turnbull on 10 March 2020	(2 pages)
02 Mar 2020	MR01	Registration of charge 083315110004, created on 14 February 2020	(37 pages)
26 Feb 2020	MR01	Registration of charge 083315110003, created on 14 February 2020	(37 pages)
04 Jan 2020	AA	Full accounts made up to 31 December 2018	(43 pages)
31 Oct 2019	CS01	Confirmation statement made on 31 October 2019 with updates	(4 pages)
03 Oct 2019	MR01	Registration of charge 083315110002, created on 27 September 2019	(33 pages)
20 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with updates	(4 pages)
20 Nov 2018	CH01	Director's details changed for Mr Garret Graham Wellesley on 20 November 2018	(2 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(52 pages)
17 May 2018	MR04	Satisfaction of charge 083315110001 in full	(4 pages)
14 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
04 May 2017	AA	Full accounts made up to 31 December 2016	(47 pages)
28 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(6 pages)
24 Nov 2016	TM01	Termination of appointment of Alastair Caie as a director on 21 November 2016	(1 page)
12 Jul 2016	TM01	Termination of appointment of Gary Lewis Sher as a director on 4 July 2016	(1 page)
12 Jul 2016	TM01	Termination of appointment of Andrew David John Moffat as a director on 27 May 2016	(1 page)

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