WALBROOK ASSET FINANCE LIMITED

Company number 11792589

Date	Type	Description	View / Download
19 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(50 pages)
21 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(140 pages)
21 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
21 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
18 Jul 2024	TM01	Termination of appointment of Christopher Martin Power as a director on 28 June 2024	(1 page)
31 Mar 2024	TM01	Termination of appointment of Neil John Sawbridge as a director on 31 March 2024	(1 page)
31 Mar 2024	TM02	Termination of appointment of Neil John Sawbridge as a secretary on 31 March 2024	(1 page)
28 Mar 2024	AP03	Appointment of Mr Simon Gibbons as a secretary on 28 March 2024	(2 pages)
28 Mar 2024	AP01	Appointment of Mr Simon Gibbons as a director on 28 March 2024	(2 pages)
08 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	(3 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	(56 pages)
01 Aug 2023	AD01	Registered office address changed from 20 Churchill Place Churchill Place Canary Wharf London E14 5HJ England to 20 Churchill Place London E14 5HJ on 1 August 2023	(1 page)
01 Aug 2023	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL England to 20 Churchill Place Churchill Place Canary Wharf London E14 5HJ on 1 August 2023	(1 page)
17 Apr 2023	TM01	Termination of appointment of Maged Fanous as a director on 7 April 2023	(1 page)
06 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	(3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	(45 pages)
03 Jul 2022	TM01	Termination of appointment of Frederick Shu Fai Yue as a director on 23 June 2022	(1 page)
23 May 2022	TM01	Termination of appointment of Brendan Walsh as a director on 13 May 2022	(1 page)
09 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with updates	(4 pages)
17 Jan 2022	PSC05	Change of details for Blme Holdings Plc as a person with significant control on 21 July 2021	(2 pages)
27 Oct 2021	AP01	Appointment of Mr David Williams as a director on 18 October 2021	(2 pages)
22 Oct 2021	TM01	Termination of appointment of Michael Howard Williams as a director on 18 October 2021	(1 page)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	(40 pages)
02 May 2021	TM01	Termination of appointment of Gareth David Howells as a director on 26 April 2021	(1 page)
02 May 2021	AP01	Appointment of Mr Abdulsalam Mohammed Al-Saleh as a director on 26 April 2021	(2 pages)