WREN STERLING FINANCIAL PLANNING LIMITED

Company number 09157918

Date	Type	Description	View / Download
18 Dec 2019	AA	Full accounts made up to 31 March 2019	(23 pages)
03 Sep 2019	PSC07	Cessation of Palatine Private Equity Fund Ii Lp as a person with significant control on 3 September 2019	(1 page)
01 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	(4 pages)
05 Apr 2019	AD01	Registered office address changed from Unit 2a, Castle Bridge Office Village Castle Marina Road Nottingham NG7 1TN England to 13-19 Derby Road Nottingham NG1 5AA on 5 April 2019	(1 page)
12 Mar 2019	SH01	Statement of capital following an allotment of shares on 26 February 2019 GBP 7,002,500	(4 pages)
28 Dec 2018	AA	Full accounts made up to 31 March 2018	(24 pages)
06 Dec 2018	MR01	Registration of charge 091579180003, created on 3 December 2018	(52 pages)
13 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
22 Dec 2017	AA	Full accounts made up to 31 March 2017	(23 pages)
31 Oct 2017	TM01	Termination of appointment of Jonathan David Merry as a director on 24 October 2017	(1 page)
14 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	(5 pages)
14 Aug 2017	SH01	Statement of capital following an allotment of shares on 30 January 2017 GBP 6,502,500	(3 pages)
25 Jul 2017	MR01	Registration of charge 091579180002, created on 19 July 2017	(31 pages)
18 Jul 2017	MR04	Satisfaction of charge 091579180001 in full	(1 page)
02 Jun 2017	AP01	Appointment of Elaine Batchelor as a director on 1 June 2017	(2 pages)
26 May 2017	SH01	Statement of capital following an allotment of shares on 22 March 2017 GBP 6,472,500	(4 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(21 pages)
08 Nov 2016	AP01	Appointment of Mr Ian Wallace Halley as a director on 1 November 2016	(2 pages)
01 Nov 2016	TM01	Termination of appointment of Keith Misson as a director on 31 October 2016	(1 page)
11 Aug 2016	AD01	Registered office address changed from 5th Floor Cutlers Exchange 123 Houndsditch London EC3A 7BU to Unit 2a, Castle Bridge Office Village Castle Marina Road Nottingham NG7 1TN on 11 August 2016	(1 page)
03 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(6 pages)
23 Jun 2016	TM01	Termination of appointment of Jeremy John Smith as a director on 10 June 2016	(1 page)
21 Jun 2016	AA	Full accounts made up to 31 March 2015	(21 pages)
20 Apr 2016	AP03	Appointment of Mr Andrew John Moss as a secretary on 4 April 2016	(2 pages)
20 Apr 2016	AP01	Appointment of Mr Jonathan David Merry as a director on 1 April 2016	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next