WALLBROOK ADVISORY LIMITED

Company number 11483368

Date	Type	Description	View / Download
08 Aug 2024	CS01	Confirmation statement made on 24 July 2024 with no updates	(3 pages)
23 Apr 2024	AD01	Registered office address changed from 1 King Street London EC2V 8AU England to Floor 1 26 - 29 st. Cross Street London England EC1N 8UH on 23 April 2024	(1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages) Download iXBRL
05 Sep 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	(3 pages)
01 Sep 2023	MR04	Satisfaction of charge 114833680002 in full	(1 page)
15 Jul 2023	MA	Memorandum and Articles of Association	(21 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 Jun 2023	MR01	Registration of charge 114833680002, created on 22 June 2023	(9 pages)
25 Apr 2023	MR04	Satisfaction of charge 114833680001 in full	(1 page)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(10 pages) Download iXBRL
19 Aug 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	(3 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages) Download iXBRL
04 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	(3 pages)
09 Oct 2020	CS01	Confirmation statement made on 24 July 2020 with updates	(4 pages)
06 Oct 2020	PSC02	Notification of Wallbrook Holdings Limited as a person with significant control on 26 July 2018	(2 pages)
06 Oct 2020	PSC07	Cessation of Ian Gerard Barclay as a person with significant control on 26 July 2018	(1 page)
01 Sep 2020	MR01	Registration of charge 114833680001, created on 3 August 2020	(24 pages)
07 Aug 2020	AD01	Registered office address changed from 40 Mitre Street London EC3A 5BZ England to 1 King Street London EC2V 8AU on 7 August 2020	(1 page)
24 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
08 Oct 2019	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	(1 page)
30 Aug 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	(3 pages)
12 Aug 2019	AD01	Registered office address changed from PO Box EC2R 8EJ Wallbrook 1 Poultry London England to 40 Mitre Street London EC3A 5BZ on 12 August 2019	(1 page)
08 Jan 2019	AD01	Registered office address changed from 1 Poultry 1 Poultry London EC2R 8EJ England to PO Box EC2R 8EJ Wallbrook 1 Poultry London on 8 January 2019	(1 page)
13 Dec 2018	AD01	Registered office address changed from Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 1 Poultry 1 Poultry London EC2R 8EJ on 13 December 2018	(1 page)
25 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-25 GBP 1	(36 pages)