Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Sep 2020 |
AP01 |
Appointment of Ms Caroline Murphree as a director on 1 September 2020
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06 Sep 2020 |
TM01 |
Termination of appointment of Tobias Johannes Triebel as a director on 5 September 2020
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09 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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29 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2020
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26 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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10 Feb 2020 |
PSC02 |
Notification of Wealthsimple Europe S.a R.L. as a person with significant control on 22 July 2017
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29 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 29 January 2020
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21 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2019
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13 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 December 2018
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26 Nov 2019 |
AD01 |
Registered office address changed from 160 Victoria Street 9th Floor London SW1E 5LB England to 20 Grosvenor Place 3rd Floor London SW1X 7HN on 26 November 2019
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04 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
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28 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 13/01/2020.
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06 Nov 2018 |
AA |
Full accounts made up to 31 December 2017
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07 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with updates
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31 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2018
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27 Apr 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with updates
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18 Oct 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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01 Jun 2017 |
AD01 |
Registered office address changed from C/O Wework 16 Great Chapel Street London W1F 8FL England to 160 Victoria Street 9th Floor London SW1E 5LB on 1 June 2017
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27 Apr 2017 |
CS01 |
Confirmation statement made on 27 April 2017 with updates
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03 Apr 2017 |
TM02 |
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 3 April 2017
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03 Apr 2017 |
AP03 |
Appointment of Dr Tomasz Krzywicki as a secretary on 3 April 2017
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15 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2017
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29 Nov 2016 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to C/O Wework 16 Great Chapel Street London W1F 8FL on 29 November 2016
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25 Sep 2016 |
AP01 |
Appointment of Tobias Johannes Triebel as a director on 25 September 2016
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