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WHISH MONEY LIMITED

Company number 14283170

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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)
13 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with no updates	View PDF Confirmation statement made on 7 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with updates	View PDF Confirmation statement made on 7 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2023	PSC07	Cessation of Reena Parveen Grewal as a person with significant control on 3 July 2023	View PDF Cessation of Reena Parveen Grewal as a person with significant control on 3 July 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	PSC01	Notification of Toufic Adnan Koussa as a person with significant control on 3 July 2023	View PDF Notification of Toufic Adnan Koussa as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AP01	Appointment of Mr Toufic Adnan Koussa as a director on 3 July 2023	View PDF Appointment of Mr Toufic Adnan Koussa as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	AD01	Registered office address changed from 7 Artisans House 7 Queensbridge Northampton Northamptonshire NN4 7BF to Summit House 170 Finchley Road London NW3 6BP on 18 July 2023	View PDF Registered office address changed from 7 Artisans House 7 Queensbridge Northampton Northamptonshire NN4 7BF to Summit House 170 Finchley Road London NW3 6BP on 18 July 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	TM01	Termination of appointment of Reena Parveen Grewal as a director on 3 July 2023	View PDF Termination of appointment of Reena Parveen Grewal as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	TM01	Termination of appointment of Toufic Adnan Koussa as a director on 3 November 2022	View PDF Termination of appointment of Toufic Adnan Koussa as a director on 3 November 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2023	PSC04	Change of details for Miss Reena Parveen Grewal as a person with significant control on 10 January 2023	View PDF Change of details for Miss Reena Parveen Grewal as a person with significant control on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	PSC07	Cessation of Toufic Adnan Koussa as a person with significant control on 3 November 2022	View PDF Cessation of Toufic Adnan Koussa as a person with significant control on 3 November 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2023	PSC01	Notification of Reena Parveen Grewal as a person with significant control on 3 November 2022	View PDF Notification of Reena Parveen Grewal as a person with significant control on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	CH01	Director's details changed for Miss Reena Parveen Grewal on 3 November 2022	View PDF Director's details changed for Miss Reena Parveen Grewal on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AP01	Appointment of Miss Reena Parveen Grewal as a director on 3 November 2022	View PDF Appointment of Miss Reena Parveen Grewal as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AD01	Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 7 Artisans House 7 Queensbridge Northampton Northamptonshire NN4 7BF on 4 January 2023	View PDF Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 7 Artisans House 7 Queensbridge Northampton Northamptonshire NN4 7BF on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-08 GBP 5	View PDF Incorporation Statement of capital on 2022-08-08 GBP 5 - link opens in a new window - 50 pages (50 pages)

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