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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)
09 Dec 2021	TM01	Termination of appointment of Dean Nash as a director on 9 December 2021	View PDF Termination of appointment of Dean Nash as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	SH19	Statement of capital on 30 November 2021 GBP 10,000,000.01	View PDF Statement of capital on 30 November 2021 GBP 10,000,000.01 - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	CAP-SS	Solvency Statement dated 29/11/21	View PDF Solvency Statement dated 29/11/21 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
17 Sep 2021	CH01	Director's details changed for Mr Dean Nash on 1 September 2021	View PDF Director's details changed for Mr Dean Nash on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	CH01	Director's details changed for Mr Kristo Kaarmann on 1 September 2021	View PDF Director's details changed for Mr Kristo Kaarmann on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
23 Aug 2021	MR01	Registration of charge 132149050001, created on 18 August 2021	View PDF Registration of charge 132149050001, created on 18 August 2021 - link opens in a new window - 12 pages (12 pages)
24 Jun 2021	PSC07	Cessation of Transferwise Limited as a person with significant control on 22 June 2021	View PDF Cessation of Transferwise Limited as a person with significant control on 22 June 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	PSC02	Notification of Wise Plc as a person with significant control on 22 June 2021	View PDF Notification of Wise Plc as a person with significant control on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AP01	Appointment of Mr Matthew John Briers as a director on 21 June 2021	View PDF Appointment of Mr Matthew John Briers as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AP03	Appointment of Syeeda Ollite as a secretary on 21 June 2021	View PDF Appointment of Syeeda Ollite as a secretary on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AP01	Appointment of Dean Nash as a director on 21 June 2021	View PDF Appointment of Dean Nash as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	SH01	Statement of capital following an allotment of shares on 22 June 2021 GBP 1,000,000,001	View PDF Statement of capital following an allotment of shares on 22 June 2021 GBP 1,000,000,001 - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2021	CERTNM	Company name changed 456 holdco LIMITED\certificate issued on 17/06/21 NM04 ‐ Change of name by provision in articles	View PDF Company name changed 456 holdco LIMITED\certificate issued on 17/06/21 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-22 GBP 1	View PDF Incorporation Statement of capital on 2021-02-22 GBP 1 - link opens in a new window - 40 pages (40 pages)

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