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WECHSLER & CO LTD

Company number 08932120

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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)
16 Sep 2015 AP01 Appointment of Mr Matteo Cerri as a director on 11 September 2015
16 Sep 2015 TM01 Termination of appointment of Matteo Bodini as a director on 11 September 2015
16 Jun 2015 AD01 Registered office address changed from 5 Shepherd Street 6 Shepherd House London W1J 7HN to 25 Hill Street London W1J 5LW on 16 June 2015
16 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
16 Jun 2015 AP01 Appointment of Mr Matteo Bodini as a director on 16 June 2015
16 Jun 2015 TM01 Termination of appointment of Kinga Kovacs as a director on 16 June 2015
09 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
09 Apr 2015 TM01 Termination of appointment of Marianna Wechsler as a director on 8 April 2015
08 Apr 2015 AP01 Appointment of Ms Kinga Kovacs as a director on 8 April 2015
08 Apr 2015 AD01 Registered office address changed from C/O Tfo Group 25 Hill Street London W1J 5LW United Kingdom to 5 Shepherd Street 6 Shepherd House London W1J 7HN on 8 April 2015
11 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted