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WIC (UK) LTD

Company number 09325419

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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)
18 Jul 2023 PSC05 Change of details for Praxisifm Trustees (Uk) Limited as a person with significant control on 30 March 2020
08 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
13 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
12 May 2022 TM01 Termination of appointment of James Joshua Barber-Lomax as a director on 11 May 2022
12 May 2022 AP01 Appointment of Mr Joshua Luke Gallienne as a director on 11 May 2022
18 Mar 2022 CH01 Director's details changed for Mr Christopher Stephen Smith on 13 January 2022
20 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
12 Aug 2021 AA Total exemption full accounts made up to 30 September 2020
06 May 2021 RP04PSC01 Second filing for the notification of Benjamin William Mcalpine as a person with significant control
24 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
24 Nov 2020 CH02 Director's details changed for Praxis Directors One (Uk) Limited on 31 March 2020
24 Nov 2020 CH04 Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020
01 Oct 2020 AA Total exemption full accounts made up to 30 September 2019
30 Mar 2020 AD01 Registered office address changed from 5th Floor 1 Lumley Street London W1K 6JE England to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 30 March 2020
03 Feb 2020 CH02 Director's details changed for Praxis Directors One (Uk) Limited on 1 February 2019
03 Feb 2020 CH01 Director's details changed for Mr. Juan Luis Medina on 1 February 2019
03 Feb 2020 CH04 Secretary's details changed for Praxis Secretaries (Uk) Limited on 1 February 2019
23 Jan 2020 PSC01 Notification of Benjamin William Mcalpine Tothill as a person with significant control on 25 November 2016
  • ANNOTATION Clarification a second filed PSC01 was registered on 06/05/2021.
23 Jan 2020 PSC01 Notification of Hugh Simon Lindo as a person with significant control on 25 November 2016
23 Jan 2020 PSC02 Notification of Praxisifm Trustees (Uk) Limited as a person with significant control on 25 November 2016
23 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 23 January 2020
17 Jan 2020 TM01 Termination of appointment of Ian Henry Anderson as a director on 16 January 2020
17 Jan 2020 AP01 Appointment of Mr James Joshua Barber-Lomax as a director on 16 January 2020
02 Jan 2020 CS01 Confirmation statement made on 24 November 2019 with no updates
08 Jul 2019 AA Total exemption full accounts made up to 30 September 2018