Advanced company searchLink opens in new window

WBR PENSION ADMINISTRATION LIMITED

Company number 12769850

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Sep 2024 AP01 Appointment of Mr Roy Botterill as a director on 2 September 2024
28 Aug 2024 CS01 Confirmation statement made on 26 July 2024 with updates
08 Apr 2024 PSC02 Notification of Wbr Group Holdings Limited as a person with significant control on 27 March 2024
08 Apr 2024 PSC07 Cessation of Wbr Group Limited as a person with significant control on 27 March 2024
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with updates
14 Mar 2023 PSC05 Change of details for Westbridge Group Limited as a person with significant control on 1 February 2023
30 Jan 2023 CERTNM Company name changed westbridge pension administration LIMITED\certificate issued on 30/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-27
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
01 Apr 2022 AP01 Appointment of Mr Rocky Neville Leanders as a director on 1 April 2022
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Nov 2021 AD01 Registered office address changed from 4-8 New Street Leicester LE1 5NR England to 5a Dominus Way Meridian Business Park Leicester LE19 1RP on 17 November 2021
14 Sep 2021 TM01 Termination of appointment of Nathan James Bridgeman as a director on 1 September 2021
16 Aug 2021 AP01 Appointment of Mr Martin James Tilley as a director on 9 August 2021
05 Aug 2021 CS01 Confirmation statement made on 26 July 2021 with updates
28 Jun 2021 CH01 Director's details changed for Mr Thomas Peter Moore on 25 June 2021
20 Apr 2021 AP03 Appointment of Mr Rocky Neville Leanders as a secretary on 7 April 2021
09 Apr 2021 AA01 Previous accounting period shortened from 31 July 2021 to 31 March 2021
07 Apr 2021 MR01 Registration of charge 127698500001, created on 26 March 2021
25 Mar 2021 AP01 Appointment of Mr Jonathan Mark Gain as a director on 25 March 2021
25 Nov 2020 PSC02 Notification of Westbridge Group Limited as a person with significant control on 25 November 2020
25 Nov 2020 PSC07 Cessation of David Kenneth Santaney as a person with significant control on 25 November 2020
25 Nov 2020 PSC07 Cessation of Nathan James Bridgeman as a person with significant control on 25 November 2020
30 Jul 2020 AP01 Appointment of Mr Nathan James Bridgeman as a director on 30 July 2020