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WBG SERVICES LLP

Company number SO301911

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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)
12 Jul 2024 RP04LLCH02 Second filing to change the details of Wbg East Limited as a member
24 Jun 2024 LLCH02 Member's details changed for Wbg Financial East on 7 June 2024
  • ANNOTATION Clarification a second filed CH02 was registered on 12/07/24
24 Jun 2024 LLCH02 Member's details changed for Wbg Financial Limited on 7 June 2024
24 Jun 2024 LLCH02 Member's details changed for Opulus Financial Ltd on 7 June 2024
24 Jun 2024 LLCH02 Member's details changed for Opulus Financial East Ltd on 7 June 2024
20 Jun 2024 LLPSC05 Change of details for Opulus Financial Ltd as a person with significant control on 20 June 2024
20 Jun 2024 CERTNM Company name changed wylie & bisset LLP\certificate issued on 20/06/24
20 Jun 2024 LLNM01 Change of name notice
29 May 2024 LLCS01 Confirmation statement made on 27 May 2024 with no updates
04 Mar 2024 LLP466(Scot) Alteration to floating charge SO3019110005, created on {charge_creation_date}
22 Feb 2024 LLPSC05 Change of details for Opulus Financial Ltd as a person with significant control on 22 February 2024
22 Feb 2024 LLP466(Scot) Alteration to floating charge SO3019110004, created on {charge_creation_date}
16 Feb 2024 LLMR01 Registration of charge SO3019110005, created on 13 February 2024
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
02 Jun 2023 LLCS01 Confirmation statement made on 27 May 2023 with no updates
05 Apr 2023 LLMR04 Satisfaction of charge 2 in full
05 Apr 2023 LLMR04 Satisfaction of charge SO3019110003 in full
17 Feb 2023 LLPSC02 Notification of Opulus Financial Ltd as a person with significant control on 10 February 2023
17 Feb 2023 LLPSC09 Withdrawal of a person with significant control statement on 17 February 2023
17 Feb 2023 LLMR01 Registration of charge SO3019110004, created on 10 February 2023
16 Feb 2023 LLTM01 Termination of appointment of Mark Mulholland as a member on 10 February 2023
16 Feb 2023 LLTM01 Termination of appointment of Laura Ann Smith as a member on 10 February 2023
16 Feb 2023 LLTM01 Termination of appointment of Catherine Mcmanus as a member on 10 February 2023
16 Feb 2023 LLTM01 Termination of appointment of Catherine Livingstone as a member on 10 February 2023
16 Feb 2023 LLTM01 Termination of appointment of Gerald Mclaughlin as a member on 10 February 2023