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WEMBLEY E05 INVESTMENTS LIMITED

Company number 10588168

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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)
02 Apr 2019	PSC07	Cessation of Quintain Wembley (Holdings) Limited as a person with significant control on 29 March 2019	View PDF Cessation of Quintain Wembley (Holdings) Limited as a person with significant control on 29 March 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	PSC02	Notification of Wembley E05 Holdings Limited as a person with significant control on 29 March 2019	View PDF Notification of Wembley E05 Holdings Limited as a person with significant control on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	PSC05	Change of details for Quintain Wembley (Holdings) Limited as a person with significant control on 1 December 2017	View PDF Change of details for Quintain Wembley (Holdings) Limited as a person with significant control on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with updates	View PDF Confirmation statement made on 26 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
09 Feb 2018	PSC07	Cessation of Quintain Limited as a person with significant control on 16 February 2017	View PDF Cessation of Quintain Limited as a person with significant control on 16 February 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with updates	View PDF Confirmation statement made on 26 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2018	PSC02	Notification of Quintain Wembley (Holdings) Limited as a person with significant control on 16 February 2017	View PDF Notification of Quintain Wembley (Holdings) Limited as a person with significant control on 16 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
30 Dec 2017	CH03	Secretary's details changed for Frances Victoria Heazell on 1 December 2017	View PDF Secretary's details changed for Frances Victoria Heazell on 1 December 2017 - link opens in a new window - 1 page (1 page)
30 Dec 2017	CH01	Director's details changed for Mr. Michael Ben Jenkins on 1 December 2017	View PDF Director's details changed for Mr. Michael Ben Jenkins on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
30 Dec 2017	CH01	Director's details changed for Mr. James Michael Edward Saunders on 1 December 2017	View PDF Director's details changed for Mr. James Michael Edward Saunders on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
30 Dec 2017	CH01	Director's details changed for Mr. Angus Alexander Dodd on 1 December 2017	View PDF Director's details changed for Mr. Angus Alexander Dodd on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
30 Dec 2017	CH01	Director's details changed for Mr Rajesh Shah on 1 December 2017	View PDF Director's details changed for Mr Rajesh Shah on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	AD01	Registered office address changed from 43-45 Portman Square London W1H 6LY United Kingdom to 180 Great Portland Street London W1W 5QZ on 14 December 2017	View PDF Registered office address changed from 43-45 Portman Square London W1H 6LY United Kingdom to 180 Great Portland Street London W1W 5QZ on 14 December 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017	MR01	Registration of charge 105881680002, created on 3 November 2017	View PDF Registration of charge 105881680002, created on 3 November 2017 - link opens in a new window - 134 pages (134 pages)
19 Sep 2017	MR01	Registration of charge 105881680001, created on 15 September 2017	View PDF Registration of charge 105881680001, created on 15 September 2017 - link opens in a new window - 68 pages (68 pages)
27 Jan 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
27 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-27 GBP 100	View PDF Incorporation Statement of capital on 2017-01-27 GBP 100 - link opens in a new window - 40 pages (40 pages)

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