- Company Overview for WILDSTONE FINANCE LIMITED (13134958)
- Filing history for WILDSTONE FINANCE LIMITED (13134958)
- People for WILDSTONE FINANCE LIMITED (13134958)
- Charges for WILDSTONE FINANCE LIMITED (13134958)
- More for WILDSTONE FINANCE LIMITED (13134958)
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) |
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13 Jan 2025 | AD01 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 22 Berghem Mews Blythe Road London W14 0HN on 13 January 2025 | |
16 Dec 2024 | MR01 | Registration of charge 131349580013, created on 4 December 2024 | |
14 Dec 2024 | CH04 | Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024 | |
02 Dec 2024 | AA | Accounts for a medium company made up to 31 December 2023 | |
27 Nov 2024 | TM01 | Termination of appointment of Wenda Margaretha Adriaanse as a director on 20 November 2024 | |
20 Nov 2024 | RP04CS01 | Second filing of Confirmation Statement dated 13 January 2023 | |
19 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 1 January 2023
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13 Nov 2024 | PSC02 | Notification of Whistler Finco Limited as a person with significant control on 11 December 2023 | |
13 Nov 2024 | PSC07 | Cessation of Whistler Uk Bidco Limited as a person with significant control on 11 December 2023 | |
29 Aug 2024 | CH01 | Director's details changed for Mr Damian Cox on 8 July 2024 | |
13 Jun 2024 | AP01 | Appointment of Mrs Wenda Margaretha Adriaanse as a director on 25 April 2024 | |
13 Jun 2024 | TM01 | Termination of appointment of Cherie Tanya Lovell as a director on 25 April 2024 | |
08 May 2024 | AP01 | Appointment of Cherie Tanya Lovell as a director on 25 April 2024 | |
08 May 2024 | TM01 | Termination of appointment of Darren Peter Gallant as a director on 25 April 2024 | |
16 Mar 2024 | AA | Accounts for a medium company made up to 31 December 2022 | |
19 Jan 2024 | CS01 | Confirmation statement made on 13 January 2024 with no updates | |
16 Jan 2024 | PSC05 | Change of details for Whistler Uk Bidco Limited as a person with significant control on 3 March 2023 | |
28 Dec 2023 | MR01 | Registration of charge 131349580008, created on 20 December 2023 | |
28 Dec 2023 | MR01 | Registration of charge 131349580009, created on 20 December 2023 | |
28 Dec 2023 | MR01 | Registration of charge 131349580010, created on 20 December 2023 | |
28 Dec 2023 | MR01 | Registration of charge 131349580011, created on 20 December 2023 | |
28 Dec 2023 | MR01 | Registration of charge 131349580012, created on 20 December 2023 | |
21 Dec 2023 | MR04 | Satisfaction of charge 131349580003 in full | |
21 Dec 2023 | MR04 | Satisfaction of charge 131349580002 in full | |
21 Dec 2023 | MR04 | Satisfaction of charge 131349580004 in full |