WREN HOUSE INFRASTRUCTURE INVESTMENTS LIMITED
Company number 08478909
- Company Overview for WREN HOUSE INFRASTRUCTURE INVESTMENTS LIMITED (08478909)
- Filing history for WREN HOUSE INFRASTRUCTURE INVESTMENTS LIMITED (08478909)
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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) |
---|---|---|---|
24 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
08 Apr 2024 | CS01 | Confirmation statement made on 8 April 2024 with no updates | |
03 Jul 2023 | AA | Micro company accounts made up to 31 December 2022 | |
11 Apr 2023 | CS01 | Confirmation statement made on 8 April 2023 with no updates | |
20 Dec 2022 | AD01 | Registered office address changed from 55-58 Pall Mall London SW1Y 5JH England to 2 Gresham Street London EC2V 7AD on 20 December 2022 | |
18 Jul 2022 | AA | Micro company accounts made up to 31 December 2021 | |
12 Apr 2022 | CS01 | Confirmation statement made on 8 April 2022 with no updates | |
24 Jul 2021 | AA | Micro company accounts made up to 31 December 2020 | |
07 May 2021 | CS01 | Confirmation statement made on 8 April 2021 with no updates | |
16 Nov 2020 | AA | Micro company accounts made up to 31 December 2019 | |
30 Jul 2020 | AD01 | Registered office address changed from Wren House 15 Carter Lane London EC4V 5EY to 55-58 Pall Mall London SW1Y 5JH on 30 July 2020 | |
23 Apr 2020 | AP01 | Appointment of Mr Gregory Stuart Pestrak as a director on 21 April 2020 | |
22 Apr 2020 | CS01 | Confirmation statement made on 8 April 2020 with no updates | |
22 Apr 2020 | TM01 | Termination of appointment of Ricardo Jose Matos Catarino Mateiro as a director on 21 April 2020 | |
22 Apr 2020 | TM01 | Termination of appointment of Juan Pablo Urrutia Ibanez as a director on 21 April 2020 | |
22 Apr 2020 | AP01 | Appointment of Mr Philip Thomas Brennan Bownes as a director on 21 April 2020 | |
27 Sep 2019 | TM01 | Termination of appointment of James Macdonald Stuart as a director on 27 September 2019 | |
27 Sep 2019 | TM01 | Termination of appointment of Ian James Dennis as a director on 27 September 2019 | |
27 Sep 2019 | AP01 | Appointment of Mr Ricardo Jose Matos Catarino Mateiro as a director on 27 September 2019 | |
27 Sep 2019 | AP01 | Appointment of Mr Juan Pablo Urrutia Ibanez as a director on 27 September 2019 | |
11 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
16 Apr 2019 | CS01 | Confirmation statement made on 8 April 2019 with no updates | |
23 Jul 2018 | AA | Micro company accounts made up to 31 December 2017 | |
10 Apr 2018 | CS01 | Confirmation statement made on 8 April 2018 with no updates | |
24 Apr 2017 | CS01 | Confirmation statement made on 8 April 2017 with updates |