- Company Overview for WIG HOLDINGS I LIMITED (09948019)
- Filing history for WIG HOLDINGS I LIMITED (09948019)
- People for WIG HOLDINGS I LIMITED (09948019)
- Charges for WIG HOLDINGS I LIMITED (09948019)
- More for WIG HOLDINGS I LIMITED (09948019)
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) |
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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 |