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WREN HOUSE INFRASTRUCTURE INVESTMENTS LIMITED

Company number 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