WBR PENSION ADMINISTRATION LIMITED
Company number 12769850
- Company Overview for WBR PENSION ADMINISTRATION LIMITED (12769850)
- Filing history for WBR PENSION ADMINISTRATION LIMITED (12769850)
- People for WBR PENSION ADMINISTRATION LIMITED (12769850)
- Charges for WBR PENSION ADMINISTRATION LIMITED (12769850)
- More for WBR PENSION ADMINISTRATION LIMITED (12769850)
| 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
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| 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 |