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WEYBRIGHT FSL LIMITED

Company number 09355389

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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)
03 Jun 2024 AA Full accounts made up to 31 August 2023
02 May 2024 TM01 Termination of appointment of Mark James Patrick as a director on 29 April 2024
29 Feb 2024 AP01 Appointment of Mr Mark James Patrick as a director on 26 February 2024
20 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
19 Feb 2024 TM01 Termination of appointment of Aidan Gerard Clare as a director on 31 January 2024
13 Oct 2023 TM01 Termination of appointment of Kate Charlotte Drake as a director on 26 September 2023
21 Aug 2023 SH19 Statement of capital on 21 August 2023
  • USD 2,000
21 Aug 2023 SH20 Statement by Directors
21 Aug 2023 CAP-SS Solvency Statement dated 18/08/23
21 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account/amount credited to distributable reserve 18/08/2023
26 May 2023 AA Full accounts made up to 31 August 2022
14 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
04 Oct 2022 CERTNM Company name changed wba financial services LIMITED\certificate issued on 04/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-04
05 May 2022 AA Full accounts made up to 31 August 2021
29 Apr 2022 AP01 Appointment of Omorlie Harris as a director on 29 April 2022
01 Mar 2022 AP01 Appointment of Mrs Kate Drake as a director on 22 February 2022
07 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
04 Jan 2022 TM01 Termination of appointment of Clare Louisa Minnie Jennings as a director on 31 December 2021
26 May 2021 PSC07 Cessation of Wba Financial Limited as a person with significant control on 18 May 2021
25 May 2021 PSC02 Notification of Wba Uk Holdings 2 Limited as a person with significant control on 18 May 2021
18 May 2021 AA Full accounts made up to 31 August 2020
11 Mar 2021 SH19 Statement of capital on 11 March 2021
  • USD 2,000
11 Mar 2021 SH20 Statement by Directors
11 Mar 2021 CAP-SS Solvency Statement dated 02/03/21
11 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem ac 02/03/2021