WBA UK FINANCE LIMITED

Company number 09351678

Date	Type	Description	View / Download
06 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with updates	(4 pages)
05 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
09 May 2019	AA	Full accounts made up to 31 August 2018	(17 pages)
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
17 May 2018	AA	Full accounts made up to 31 August 2017	(16 pages)
09 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
05 Jun 2017	AA	Full accounts made up to 31 August 2016	(15 pages)
16 Feb 2017	AP01	Appointment of Mr Mark Francis Muller as a director on 6 February 2017	(2 pages)
16 Feb 2017	TM01	Termination of appointment of Martin Christopher Delve as a director on 6 February 2017	(1 page)
27 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 USD 1,000	(4 pages)
07 Jun 2016	AA	Full accounts made up to 31 August 2015	(12 pages)
11 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-11 USD 1,000	(4 pages)
23 Oct 2015	CH01	Director's details changed for Mr Aidan Gerard Clare on 20 October 2015	(2 pages)
18 Jun 2015	AP03	Appointment of Mr Frank Standish as a secretary on 18 June 2015	(2 pages)
18 Jun 2015	TM02	Termination of appointment of Joseph Hillel Greenberg as a secretary on 18 June 2015	(1 page)
18 Jun 2015	TM01	Termination of appointment of Joseph Hillel Greenberg as a director on 18 June 2015	(1 page)
14 Apr 2015	AP01	Appointment of Mr Martin Christopher Delve as a director on 13 April 2015	(2 pages)
14 Apr 2015	AP01	Appointment of Mr Frank Standish as a director on 13 April 2015	(2 pages)
13 Apr 2015	AP01	Appointment of Mr Aidan Gerard Clare as a director on 13 April 2015	(2 pages)
13 Apr 2015	AD01	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom to 4Th Floor, 361 Oxford Street London W1C 2JL on 13 April 2015	(1 page)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 2 January 2015 USD 999	(3 pages)
11 Dec 2014	AA01	Current accounting period shortened from 31 December 2015 to 31 August 2015	(1 page)
11 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-11 USD 1	(33 pages)