WELLESLEY FINANCE LIMITED

Company number 08331511

Date	Type	Description	View / Download
30 Jun 2014	SH01	Statement of capital following an allotment of shares on 6 June 2014 GBP 50,000	(3 pages)
13 May 2014	AP01	Appointment of Mr Garret Graham Wellesley as a director	(2 pages)
17 Mar 2014	AP01	Appointment of Mr Lorenzo Naldini as a director	(2 pages)
17 Mar 2014	TM01	Termination of appointment of Colin Emson as a director	(1 page)
21 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders	(4 pages)
19 Nov 2013	TM01	Termination of appointment of Larry Trachtenberg as a director	(1 page)
27 Sep 2013	CERTNM	Company name changed sterling property finance LIMITED\certificate issued on 27/09/13 RES15 ‐ Change company name resolution on 2013-09-19 NM01 ‐ Change of name by resolution	(3 pages)
23 Sep 2013	AP01	Appointment of Mr Paul Anselm Cragg as a director	(2 pages)
05 Aug 2013	AA	Accounts for a dormant company made up to 30 June 2013	(3 pages)
22 Jul 2013	AP01	Appointment of Mr Larry Steven Trachtenberg as a director	(2 pages)
19 Jul 2013	TM01	Termination of appointment of Garret Wellesley as a director	(1 page)
19 Jul 2013	AP01	Appointment of Mr Colin Jack Emson as a director	(2 pages)
19 Jul 2013	AP01	Appointment of Mr Andrew Joseph John Turnbull as a director	(2 pages)
05 Jul 2013	CERTNM	Company name changed wellesley property finance LIMITED\certificate issued on 05/07/13 RES15 ‐ Change company name resolution on 2013-06-17 NM01 ‐ Change of name by resolution	(3 pages)
04 Jul 2013	AA01	Previous accounting period shortened from 31 December 2013 to 30 June 2013	(1 page)
14 Dec 2012	NEWINC	Incorporation	(44 pages)