WELLESLEY GROUP INVESTORS LIMITED

Company number 08478238

Date	Type	Description	View / Download
30 Apr 2015	AP01	Appointment of Mr John Eric Daniels as a director on 31 March 2015	(2 pages)
22 Feb 2015	AA	Group of companies' accounts made up to 30 June 2014	(20 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)
24 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 789,188	(4 pages)
24 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 May 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders	(6 pages)
13 May 2014	AP01	Appointment of Mr Andrew Joseph John Turnbull as a director on 8 April 2014	(2 pages)
13 May 2014	AP01	Appointment of Mr Paul Anselm Cragg as a director on 8 April 2014	(2 pages)
17 Mar 2014	SH01	Statement of capital following an allotment of shares on 13 February 2014 GBP 749,999	(3 pages)
17 Mar 2014	TM01	Termination of appointment of Colin Jack Emson as a director on 5 March 2014	(1 page)
17 Mar 2014	AP01	Appointment of Mr Lorenzo Naldini as a director on 5 March 2014	(2 pages)
22 Jan 2014	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 588,332	(3 pages)
04 Dec 2013	CERTNM	Company name changed financial group (uk) LIMITED\certificate issued on 04/12/13 RES15 ‐ Change company name resolution on 2013-11-20	(2 pages)
04 Dec 2013	CONNOT	Change of name notice	(2 pages)
19 Nov 2013	TM01	Termination of appointment of Larry Steven Trachtenberg as a director on 11 November 2013	(1 page)
19 Nov 2013	SH01	Statement of capital following an allotment of shares on 7 October 2013 GBP 500,000	(3 pages)
23 Sep 2013	SH01	Statement of capital following an allotment of shares on 16 September 2013 GBP 375,000	(3 pages)
18 Sep 2013	SH01	Statement of capital following an allotment of shares on 18 June 2013 GBP 250,000	(3 pages)
31 Jul 2013	AP01	Appointment of Viscount Garret Graham Wellesley as a director on 1 May 2013	(2 pages)
30 Jul 2013	AP01	Appointment of Mr Colin Jack Emson as a director on 1 May 2013	(2 pages)
30 Jul 2013	AP01	Appointment of Mr Anthony Julian Fane as a director on 1 May 2013	(2 pages)
30 Jul 2013	AD01	Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY on 30 July 2013	(1 page)
30 Jul 2013	AA01	Current accounting period extended from 30 April 2014 to 30 June 2014	(1 page)
25 Jul 2013	AD01	Registered office address changed from 55 Baker Street 7th Floor London W1U 8EW United Kingdom on 25 July 2013	(2 pages)
08 Apr 2013	NEWINC	Incorporation	(50 pages)