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WISE ASSETS NOMINEES LTD

Company number 13381345

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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)
07 Nov 2024	ANNOTATION
14 Nov 2024	MISC	Statement of fact - name correction. Incorrect name: wise assests nominees LTD correct name: wise assets nominees LTD	View PDF Statement of fact - name correction. Incorrect name: wise assests nominees LTD correct name: wise assets nominees LTD - link opens in a new window - 1 page (1 page)
07 Nov 2024	CERTNM	Company name changed tinv nominees LTD\certificate issued on 07/11/24 CONNOT ‐ Change of name notice	View PDF Company name changed tinv nominees LTD\certificate issued on 07/11/24 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
22 Jul 2024	CS01	Confirmation statement made on 6 May 2024 with no updates	View PDF Confirmation statement made on 6 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 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 - 3 pages (3 pages)
22 Jul 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 - 3 pages (3 pages)
26 Apr 2024	AP03	Appointment of Airis Palk as a secretary on 25 April 2024	View PDF Appointment of Airis Palk as a secretary on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	ANNOTATION	Admin Removed The AP01 was administratively removed from the public register on 15/04/2024
11 Apr 2024	ANNOTATION	Admin Removed The AP01 was administratively removed from the public register on 15/04/2024 as it was not properly delivered
14 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 8 pages (8 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	Admin Removed The AP01 was administratively removed from the public register on 10/04/2024 as it was not properly delivered
09 Jan 2024	ANNOTATION	Admin Removed The AP01 was administratively removed from the public register on 10/04/2024 as it was not properly delivered
16 May 2023	CS01	Confirmation statement made on 6 May 2023 with updates	View PDF Confirmation statement made on 6 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2023	PSC05	Change of details for 456 Investco Limited as a person with significant control on 17 June 2021	View PDF Change of details for 456 Investco Limited as a person with significant control on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 May 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-07 GBP 1	View PDF Incorporation Statement of capital on 2021-05-07 GBP 1 - link opens in a new window - 41 pages (41 pages)

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WISE ASSETS NOMINEES LTD

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