WILSHIRE OPCO UK LIMITED

Company number 12991656

Date	Type	Description	View / Download
23 Oct 2024	TM01	Termination of appointment of Lawrence Reed Miller as a director on 24 September 2024	(1 page)
23 Oct 2024	TM01	Termination of appointment of Emily Elizabeth Brown as a director on 24 September 2024	(1 page)
05 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(13 pages)
05 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(18 pages)
05 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
05 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
24 Apr 2024	AP01	Appointment of Christopher Woods as a director on 15 April 2024	(2 pages)
20 Nov 2023	AP01	Appointment of Mr Ali Toutounchi as a director on 20 November 2023	(2 pages)
10 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	(5 pages)
02 Nov 2023	CH01	Director's details changed for Mr Mark Stephen Makepeace on 24 July 2023	(2 pages)
02 Nov 2023	CH01	Director's details changed for Mr Mohammad Reza Ghassemieh on 24 July 2023	(2 pages)
02 Nov 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	(1 page)
17 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(15 pages)
24 Jul 2023	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023	(1 page)
26 Apr 2023	SH01	Statement of capital following an allotment of shares on 23 March 2023 GBP 5	(8 pages)
03 Apr 2023	CERTNM	Company name changed wilshire benchmarks opco LIMITED\certificate issued on 03/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-31	(3 pages)
30 Mar 2023	MR04	Satisfaction of charge 129916560001 in full	(4 pages)
24 Mar 2023	CERTNM	Company name changed wilshire opco uk LIMITED\certificate issued on 24/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-23	(3 pages)
23 Feb 2023	PSC02	Notification of Wilshire Benchmarks Topco Limited as a person with significant control on 8 February 2023	(2 pages)
23 Feb 2023	PSC07	Cessation of Monica Holdco (Uk) Limited as a person with significant control on 8 February 2023	(1 page)
22 Feb 2023	AA	Total exemption full accounts made up to 31 December 2021	(19 pages)
03 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	(3 pages)
26 Sep 2022	AP01	Appointment of Mr Paul David Grimes as a director on 22 September 2022	(2 pages)
26 Sep 2022	AP01	Appointment of Lawrence Reed Miller as a director on 22 September 2022	(2 pages)
05 Sep 2022	CH01	Director's details changed for Mr Mark Makepece on 5 September 2022	(2 pages)