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WYNDHAM GLOBAL FINANCE LIMITED

Company number 08719439

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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)
04 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	SH01	Statement of capital following an allotment of shares on 27 September 2023 GBP 50,000 EUR 1	View PDF Statement of capital following an allotment of shares on 27 September 2023 GBP 50,000 EUR 1 - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	TM01	Termination of appointment of Paul Joseph Mulcahy as a director on 29 September 2023	View PDF Termination of appointment of Paul Joseph Mulcahy as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AP01	Appointment of Mr Christopher Kent as a director on 29 September 2023	View PDF Appointment of Mr Christopher Kent as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
30 May 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
16 May 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 9 pages (9 pages)
16 May 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
16 May 2023	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
25 May 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
26 May 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
01 Jul 2020	TM01	Termination of appointment of Michael Brendan Cassidy as a director on 30 June 2020	View PDF Termination of appointment of Michael Brendan Cassidy as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	AP01	Appointment of Mr Roberto Jorge Alvarez Paullier as a director on 30 June 2020	View PDF Appointment of Mr Roberto Jorge Alvarez Paullier as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	View PDF Confirmation statement made on 25 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	TM01	Termination of appointment of Andrew Clarke as a director on 4 March 2020	View PDF Termination of appointment of Andrew Clarke as a director on 4 March 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	AP01	Appointment of Mr Paul Joseph Mulcahy as a director on 4 March 2020	View PDF Appointment of Mr Paul Joseph Mulcahy as a director on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	AP01	Appointment of Mr Andrew Clarke as a director on 17 October 2019	View PDF Appointment of Mr Andrew Clarke as a director on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	TM01	Termination of appointment of Jeffrey Leuenberger as a director on 14 October 2019	View PDF Termination of appointment of Jeffrey Leuenberger as a director on 14 October 2019 - link opens in a new window - 1 page (1 page)

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