WALBROOK ASSET FINANCE LIMITED

Company number 11792589

Date	Type	Description	View / Download
09 Mar 2021	CS01	Confirmation statement made on 27 January 2021 with updates	(4 pages)
29 Dec 2020	AP01	Appointment of Mr Andrew Simon Ball as a director on 14 December 2020	(2 pages)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	(36 pages)
13 Nov 2020	TM01	Termination of appointment of Giles Hullah Cunningham as a director on 1 November 2020	(1 page)
21 Apr 2020	AP01	Appointment of Mr Maged Fanous as a director on 9 April 2020	(2 pages)
20 Apr 2020	AP01	Appointment of Mr Michael Howard Williams as a director on 9 April 2020	(2 pages)
14 Apr 2020	SH01	Statement of capital following an allotment of shares on 6 April 2020 GBP 11,811,000	(3 pages)
25 Mar 2020	AP03	Appointment of Mr Neil John Sawbridge as a secretary on 20 March 2020	(2 pages)
25 Mar 2020	TM02	Termination of appointment of Peter Francis Bulkeley as a secretary on 20 March 2020	(1 page)
25 Mar 2020	AP01	Appointment of Mr Gareth David Howells as a director on 20 March 2020	(2 pages)
12 Feb 2020	CS01	Confirmation statement made on 27 January 2020 with updates	(4 pages)
28 Aug 2019	CH01	Director's details changed for Mr Giles Hullah Cunningham on 13 August 2019	(2 pages)
28 Aug 2019	SH01	Statement of capital following an allotment of shares on 16 July 2019 GBP 5,100,000	(3 pages)
28 Aug 2019	AP01	Appointment of Mr Neil John Sawbridge as a director on 1 August 2019	(2 pages)
02 May 2019	CH03	Secretary's details changed for Mr Peter Francis Buckley on 1 May 2019	(1 page)
13 Mar 2019	AP03	Appointment of Mr Peter Francis Buckley as a secretary on 12 March 2019	(2 pages)
13 Mar 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
28 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-28 GBP 100,000	(20 pages)