WILDSTONE SECURITIES HOLDINGS LIMITED
Company number SC729980
- Company Overview for WILDSTONE SECURITIES HOLDINGS LIMITED (SC729980)
- Filing history for WILDSTONE SECURITIES HOLDINGS LIMITED (SC729980)
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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) |
|---|---|---|---|
| 02 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 10 Jul 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 09 Jul 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 05 Jul 2024 | CS01 | Confirmation statement made on 18 April 2024 with no updates | |
| 30 May 2024 | TM01 | Termination of appointment of Jennifer Lyn Smith as a director on 17 May 2024 | |
| 25 Apr 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
| 09 Apr 2024 | AA01 | Current accounting period shortened from 31 July 2023 to 31 December 2022 | |
| 05 Apr 2024 | PSC02 | Notification of Whistler Finco Limited as a person with significant control on 11 December 2023 | |
| 04 Apr 2024 | PSC07 | Cessation of Whistler Uk Bidco Limited as a person with significant control on 11 December 2023 | |
| 13 Mar 2024 | AA | Total exemption full accounts made up to 31 July 2022 | |
| 12 Dec 2023 | AA01 | Current accounting period shortened from 31 December 2022 to 31 July 2022 | |
| 21 Nov 2023 | CS01 | Confirmation statement made on 18 April 2023 with updates | |
| 27 Sep 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 22 Aug 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 08 Dec 2022 | PSC02 | Notification of Whistler Uk Bidco Limited as a person with significant control on 14 September 2022 | |
| 07 Dec 2022 | PSC07 | Cessation of Cyclone Acquisitions Limited as a person with significant control on 14 September 2022 | |
| 31 Aug 2022 | RESOLUTIONS |
Resolutions
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| 31 Aug 2022 | MA | Memorandum and Articles of Association | |
| 31 Aug 2022 | AA01 | Current accounting period shortened from 30 April 2023 to 31 December 2022 | |
| 31 Aug 2022 | AD01 | Registered office address changed from 7 Seaward Street Paisley Road Glasgow G41 1HJ United Kingdom to Dentons Uk and Middle East Llp, 1 George Square Glasgow G2 1AL on 31 August 2022 | |
| 12 Aug 2022 | CERTNM |
Company name changed forrest securities holdings LIMITED\certificate issued on 12/08/22
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| 10 Aug 2022 | PSC02 | Notification of Cyclone Acquisitions Limited as a person with significant control on 1 August 2022 | |
| 09 Aug 2022 | AP04 | Appointment of Intertrust (Uk) Limited as a secretary on 1 August 2022 | |
| 09 Aug 2022 | PSC07 | Cessation of Christopher David Trainer as a person with significant control on 1 August 2022 | |
| 09 Aug 2022 | TM01 | Termination of appointment of Christopher David Trainer as a director on 1 August 2022 |