WENTWORTH RESOURCES (UK) LIMITED

Company number 09251645

Date	Type	Description	View / Download
12 Nov 2024	AP04	Appointment of Vistra Secretaries Limited as a secretary on 6 November 2024	(2 pages)
29 May 2024	AA	Accounts for a small company made up to 31 December 2023	(12 pages) Download iXBRL
21 Dec 2023	AP01	Appointment of Mr Pablo Alejandro Liemann as a director on 21 December 2023	(2 pages)
21 Dec 2023	AP01	Appointment of Mr Olivier Raphael Marie Cleret De Langavant as a director on 21 December 2023	(2 pages)
21 Dec 2023	TM01	Termination of appointment of Katherine Louise Margiad Ward as a director on 21 December 2023	(1 page)
21 Dec 2023	TM02	Termination of appointment of Cfpro Co Sec Limited as a secretary on 21 December 2023	(1 page)
16 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	(3 pages)
11 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(13 pages) Download iXBRL
05 Jun 2023	CH04	Secretary's details changed for Cfpro Co Sec Limited on 5 June 2023	(1 page)
19 May 2023	AD01	Registered office address changed from Cfpro Limited 5 Chancery Lane London WC2A 1LG England to Holborn Gate Holborn Gate 330 High Holborn London WC1V 7QH on 19 May 2023	(1 page)
13 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with updates	(3 pages)
04 Jul 2022	CH04	Secretary's details changed for Cfpro Co Sec Limited on 21 June 2022	(1 page)
13 Jun 2022	AD01	Registered office address changed from Cfpro Limited 12 Times Court Retreat Road Richmond TW9 1AF England to Cfpro Limited 5 Chancery Lane London WC2A 1LG on 13 June 2022	(1 page)
14 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	(13 pages) Download iXBRL
13 Oct 2021	AD01	Registered office address changed from Joelson Jd Llp 2 Marylebone Road London NW1 4DF England to Cfpro Limited 12 Times Court Retreat Road Richmond TW9 1AF on 13 October 2021	(1 page)
12 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	(3 pages)
14 Jul 2021	TM01	Termination of appointment of Robert Phillip Mcbean as a director on 15 June 2021	(1 page)
30 Jun 2021	AD01	Registered office address changed from 30 Portland Place London W1B 1LZ to Joelson Jd Llp 2 Marylebone Road London NW1 4DF on 30 June 2021	(1 page)
23 Mar 2021	AA	Accounts for a small company made up to 31 December 2020	(13 pages) Download iXBRL
08 Mar 2021	RP04TM01	Second filing for the termination of Sheldon Andrew Cordell as a director	(5 pages)
08 Mar 2021	RP04TM02	Second filing for the termination of Lawnswood Nominees (Holdings) Limited as a secretary	(5 pages)
28 Jan 2021	CH01	Director's details changed for Mrs Katherine Louise Margiad Roe on 18 January 2021	(2 pages)
19 Jan 2021	AP04	Appointment of Cfpro Co Sec Limited as a secretary on 18 January 2021	(2 pages)
19 Jan 2021	AP01	Appointment of Mrs Katherine Louise Margiad Roe as a director on 18 January 2021	(2 pages)
19 Jan 2021	TM01	Termination of appointment of Sheldon Andrew Cordell as a director on 18 January 2020 ANNOTATION Clarification a second filed TM01 was registered on 08/03/2021	(2 pages)