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WALMER FINANCE LTD

Company number 12444849

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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)
12 Mar 2021	PSC04	Change of details for Mr Jenson Brook as a person with significant control on 1 January 2021	View PDF Change of details for Mr Jenson Brook as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	PSC01	Notification of James Robert Campbell as a person with significant control on 1 January 2021	View PDF Notification of James Robert Campbell as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	PSC01	Notification of Hannad Hussein as a person with significant control on 1 January 2021	View PDF Notification of Hannad Hussein as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Current accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	PSC04	Change of details for Mr Jenson Brook as a person with significant control on 5 October 2020	View PDF Change of details for Mr Jenson Brook as a person with significant control on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	AD01	Registered office address changed from 169 Piccadilly Mayfair London W1J 9EH England to 4th Floor 169 Piccadilly Mayfair London W1J 9EH on 17 June 2020	View PDF Registered office address changed from 169 Piccadilly Mayfair London W1J 9EH England to 4th Floor 169 Piccadilly Mayfair London W1J 9EH on 17 June 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	AD01	Registered office address changed from 169 Piccadilly Piccadilly London W1J 9EH England to 169 Piccadilly Mayfair London W1J 9EH on 16 June 2020	View PDF Registered office address changed from 169 Piccadilly Piccadilly London W1J 9EH England to 169 Piccadilly Mayfair London W1J 9EH on 16 June 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	CH01	Director's details changed for Mr Hannad Hussein on 16 June 2020	View PDF Director's details changed for Mr Hannad Hussein on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	CH01	Director's details changed for Mr James Robert Campbell on 16 June 2020	View PDF Director's details changed for Mr James Robert Campbell on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	CH01	Director's details changed for Mr Jenson Brook on 16 June 2020	View PDF Director's details changed for Mr Jenson Brook on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	AD01	Registered office address changed from 28 Munro Mews London W10 5RZ England to 169 Piccadilly Piccadilly London W1J 9EH on 16 June 2020	View PDF Registered office address changed from 28 Munro Mews London W10 5RZ England to 169 Piccadilly Piccadilly London W1J 9EH on 16 June 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	SH01	Statement of capital following an allotment of shares on 1 May 2020 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 22/11/2022.	View PDF Statement of capital following an allotment of shares on 1 May 2020 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 22/11/2022. - link opens in a new window - 4 pages (4 pages)
15 Feb 2020	AP01	Appointment of Mr Hannad Hussein as a director on 15 February 2020	View PDF Appointment of Mr Hannad Hussein as a director on 15 February 2020 - link opens in a new window - 2 pages (2 pages)
15 Feb 2020	AP01	Appointment of Mr James Robert Campbell as a director on 15 February 2020	View PDF Appointment of Mr James Robert Campbell as a director on 15 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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