WELLESLEY FINANCE LIMITED

Company number 08331511

Date	Type	Description	View / Download
13 May 2016	AA	Full accounts made up to 31 December 2015	(47 pages)
07 Apr 2016	TM01	Termination of appointment of Paul Anselm Cragg as a director on 29 March 2016	(1 page)
14 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 50,000	(7 pages)
14 Jan 2016	CH01	Director's details changed for Mr Garret Graham Wellesley on 13 January 2016	(2 pages)
02 Dec 2015	TM01	Termination of appointment of Lorenzo Naldini as a director on 21 October 2015	(1 page)
02 Dec 2015	TM01	Termination of appointment of Anthony Julian Fane as a director on 12 October 2015	(1 page)
14 Aug 2015	AP01	Appointment of Mr Alastair Caie as a director on 3 August 2015	(2 pages)
10 Aug 2015	AP01	Appointment of Mr Andrew David John Moffat as a director on 13 July 2015	(2 pages)
10 Aug 2015	AP01	Appointment of Mr Gary Lewis Sher as a director on 7 July 2015	(2 pages)
15 Jun 2015	TM01	Termination of appointment of Paul John Copson as a director on 29 May 2015	(1 page)
11 Jun 2015	AUD	Auditor's resignation	(1 page)
20 May 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
30 Apr 2015	AP01	Appointment of Mr Paul John Copson as a director on 31 March 2015	(2 pages)
28 Mar 2015	MR01	Registration of charge 083315110001, created on 19 March 2015	(35 pages)
22 Feb 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
05 Feb 2015	CH01	Director's details changed for Mr Anthony Julian Fane on 5 February 2015	(2 pages)
19 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 50,000	(8 pages)
10 Dec 2014	AD01	Registered office address changed from 7 St John's Road Harrow Middlesex HA1 2EY to 6Th Floor St Albans House 57/59 Haymarket London SW1Y 4QX on 10 December 2014	(1 page)
15 Jul 2014	RR01	Re-registration from a private company to a public company	(5 pages)
15 Jul 2014	BS	Balance Sheet	(1 page)
15 Jul 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
15 Jul 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
15 Jul 2014	AUDR	Auditor's report	(1 page)
15 Jul 2014	AUDS	Auditor's statement	(1 page)
15 Jul 2014	MAR	Re-registration of Memorandum and Articles	(35 pages)