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WIG HOLDINGS I LIMITED

Company number 09948019

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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)
30 Sep 2024 AA Full accounts made up to 31 December 2023
22 Jan 2024 TM01 Termination of appointment of Nigel Moss as a director on 22 January 2024
22 Jan 2024 AP01 Appointment of Mr Richard Harris Sinclair Mbe as a director on 22 January 2024
22 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
17 Oct 2023 AA Full accounts made up to 31 December 2022
13 Jul 2023 AD01 Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 13 July 2023
26 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
26 Jan 2023 PSC02 Notification of Westray Bidco Limited as a person with significant control on 19 December 2019
26 Jan 2023 PSC09 Withdrawal of a person with significant control statement on 26 January 2023
03 Oct 2022 AA Full accounts made up to 31 December 2021
22 Jun 2022 AP01 Appointment of Mr Stuart Telford Fisken as a director on 22 June 2022
20 Jun 2022 TM01 Termination of appointment of Louis Herbert Socha as a director on 17 June 2022
20 Jun 2022 TM01 Termination of appointment of Paul Lucas Sim as a director on 17 June 2022
20 Jun 2022 TM01 Termination of appointment of Gabriele Montesi as a director on 17 June 2022
12 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
04 Oct 2021 AA Full accounts made up to 31 December 2020
29 Apr 2021 MR01 Registration of charge 099480190001, created on 26 April 2021
18 Feb 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
14 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
24 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with updates
20 Jan 2020 TM01 Termination of appointment of Jonathan Grant Kelly as a director on 10 January 2020
20 Jan 2020 AP01 Appointment of Mr Jonathan Grant Kelly as a director on 19 December 2019
20 Jan 2020 AP01 Appointment of Mr Louis Herbert Socha as a director on 19 December 2019
20 Jan 2020 AP01 Appointment of Mr Gabriele Montesi as a director on 19 December 2019
20 Jan 2020 AP01 Appointment of Mr Paul Lucas Sim as a director on 19 December 2019