Companies House does not verify the accuracy of the information filed

WILDSTONE SECURITIES LIMITED

Company number SC192311

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2025	CS01	Confirmation statement made on 17 January 2025 with updates	View PDF Confirmation statement made on 17 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2025	TM02	Termination of appointment of Csc Cls (Uk) Limited as a secretary on 31 December 2024	View PDF Termination of appointment of Csc Cls (Uk) Limited as a secretary on 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2024	CH04	Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024	View PDF Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024	TM01	Termination of appointment of Wenda Margaretha Adriaanse as a director on 20 November 2024	View PDF Termination of appointment of Wenda Margaretha Adriaanse as a director on 20 November 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	AP01	Appointment of Mrs Jill Brown Hebden as a director on 7 November 2024	View PDF Appointment of Mrs Jill Brown Hebden as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
30 Aug 2024	CH01	Director's details changed for Mr Damian Cox on 8 July 2024	View PDF Director's details changed for Mr Damian Cox on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AP01	Appointment of Mrs Wenda Margaretha Adriaanse as a director on 25 April 2024	View PDF Appointment of Mrs Wenda Margaretha Adriaanse as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	TM01	Termination of appointment of Cherie Tanya Lovell as a director on 25 April 2024	View PDF Termination of appointment of Cherie Tanya Lovell as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	TM01	Termination of appointment of Jennifer Lyn Smith as a director on 17 May 2024	View PDF Termination of appointment of Jennifer Lyn Smith as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AP01	Appointment of Cherie Tanya Lovell as a director on 25 April 2024	View PDF Appointment of Cherie Tanya Lovell as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	TM01	Termination of appointment of Darren Peter Gallant as a director on 25 April 2024	View PDF Termination of appointment of Darren Peter Gallant as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
09 Feb 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2024	AA01	Current accounting period shortened from 31 July 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 July 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 12 pages (12 pages)
28 Dec 2023	MR01	Registration of charge SC1923110105, created on 20 December 2023	View PDF Registration of charge SC1923110105, created on 20 December 2023 - link opens in a new window - 21 pages (21 pages)
27 Dec 2023	MR04	Satisfaction of charge SC1923110097 in full	View PDF Satisfaction of charge SC1923110097 in full - link opens in a new window - 1 page (1 page)
27 Dec 2023	MR04	Satisfaction of charge SC1923110055 in full	View PDF Satisfaction of charge SC1923110055 in full - link opens in a new window - 1 page (1 page)
27 Dec 2023	MR04	Satisfaction of charge SC1923110060 in full	View PDF Satisfaction of charge SC1923110060 in full - link opens in a new window - 1 page (1 page)
27 Dec 2023	MR04	Satisfaction of charge SC1923110069 in full	View PDF Satisfaction of charge SC1923110069 in full - link opens in a new window - 1 page (1 page)
27 Dec 2023	MR04	Satisfaction of charge SC1923110094 in full	View PDF Satisfaction of charge SC1923110094 in full - link opens in a new window - 1 page (1 page)
27 Dec 2023	MR04	Satisfaction of charge SC1923110068 in full	View PDF Satisfaction of charge SC1923110068 in full - link opens in a new window - 1 page (1 page)
27 Dec 2023	MR04	Satisfaction of charge SC1923110078 in full	View PDF Satisfaction of charge SC1923110078 in full - link opens in a new window - 1 page (1 page)
27 Dec 2023	MR04	Satisfaction of charge SC1923110065 in full	View PDF Satisfaction of charge SC1923110065 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

WILDSTONE SECURITIES LIMITED

Filter by category