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WISE FINANCIAL HOLDINGS LTD

Company number 13214905

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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)
10 Feb 2025	SH01	Statement of capital following an allotment of shares on 3 February 2025 GBP 11,350,000.01	View PDF Statement of capital following an allotment of shares on 3 February 2025 GBP 11,350,000.01 - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	MR04	Satisfaction of charge 132149050001 in full	View PDF Satisfaction of charge 132149050001 in full - link opens in a new window - 1 page (1 page)
20 Dec 2024	MR04	Satisfaction of charge 132149050002 in full	View PDF Satisfaction of charge 132149050002 in full - link opens in a new window - 1 page (1 page)
17 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 20 pages (20 pages)
17 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
17 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 175 pages (175 pages)
30 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AP03	Appointment of Airis Palk as a secretary on 28 June 2024	View PDF Appointment of Airis Palk as a secretary on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	TM02	Termination of appointment of Syeeda Ollite as a secretary on 28 June 2024	View PDF Termination of appointment of Syeeda Ollite as a secretary on 28 June 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AP01	Appointment of Jane Fahey as a director on 7 January 2024	View PDF Appointment of Jane Fahey as a director on 7 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AP01	Appointment of Kingsley Philip Kemish as a director on 7 January 2024	View PDF Appointment of Kingsley Philip Kemish as a director on 7 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	TM01	Termination of appointment of Kristo Kaarmann as a director on 7 January 2024	View PDF Termination of appointment of Kristo Kaarmann as a director on 7 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Matthew John Briers as a director on 7 January 2024	View PDF Termination of appointment of Matthew John Briers as a director on 7 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	ANNOTATION	Part Rectified The AP01 was administratively removed from the public register on 25/03/2024 as it was not properly delivered
09 Jan 2024	ANNOTATION	Part Rectified The AP01 was administratively removed from the public register on 25/03/2024 as it was not properly delivered
23 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
23 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 196 pages (196 pages)
23 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
21 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
18 Aug 2022	MR01	Registration of charge 132149050002, created on 12 August 2022	View PDF Registration of charge 132149050002, created on 12 August 2022 - link opens in a new window - 86 pages (86 pages)
24 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with updates	View PDF Confirmation statement made on 21 February 2022 with updates - link opens in a new window - 4 pages (4 pages)

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WISE FINANCIAL HOLDINGS LTD

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