Companies House does not verify the accuracy of the information filed

Advanced company search

WIGMORE LUTINE LIMITED

Company number 08949413

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with updates	View PDF Confirmation statement made on 20 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 34 pages (34 pages)
03 Apr 2017	CS01	Confirmation statement made on 20 March 2017 with updates	View PDF Confirmation statement made on 20 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	CH02	Director's details changed for Nomina Plc on 15 September 2016	View PDF Director's details changed for Nomina Plc on 15 September 2016 - link opens in a new window - 1 page (1 page)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 34 pages (34 pages)
11 Jul 2016	AD01	Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 11 July 2016	View PDF Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 11 July 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1	View PDF Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
16 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 1	View PDF Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Jan 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
26 Jul 2014	MR01	Registration of charge 089494130001, created on 23 July 2014	View PDF Registration of charge 089494130001, created on 23 July 2014 - link opens in a new window - 20 pages (20 pages)
27 May 2014	CERTNM	Company name changed nameco (no. 1192) LIMITED\certificate issued on 27/05/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-05-27	View PDF Company name changed nameco (no. 1192) LIMITED\certificate issued on 27/05/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-05-27 - link opens in a new window - 3 pages (3 pages)
20 Mar 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 35 pages (35 pages)

Tell us what you think of this service Is there anything wrong with this page?