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WISHAW FINANCE LIMITED

Company number 09416342

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Company Results (links open in a new window)
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)
05 Apr 2019 AP01 Appointment of Mr Peter London as a director on 5 April 2019
22 Feb 2019 PSC08 Notification of a person with significant control statement
15 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with updates
15 Feb 2019 PSC07 Cessation of Raymond Seymour as a person with significant control on 2 November 2018
15 Feb 2019 PSC07 Cessation of James John Mccarthy as a person with significant control on 2 November 2018
04 Feb 2019 SH01 Statement of capital following an allotment of shares on 10 December 2018
  • GBP 2,519,280
10 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
24 Jul 2018 SH02 Statement of capital on 5 July 2018
  • GBP 1,379,166
21 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
06 Jul 2017 AA Total exemption full accounts made up to 28 February 2017
03 Jul 2017 SH02 Statement of capital on 7 June 2017
  • GBP 1,429,950
22 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Mar 2017 CS01 Confirmation statement made on 2 February 2017 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 29 February 2016
15 Mar 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,500,150
02 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2015 SH01 Statement of capital following an allotment of shares on 28 May 2015
  • GBP 1,500,150.00
21 Apr 2015 AP01 Appointment of Mr Raymond Seymour as a director on 21 April 2015
21 Apr 2015 AP01 Appointment of Mr Malcolm John Brookes as a director on 21 April 2015
02 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-02
  • GBP 1