CS01 |
Confirmation statement with no updates Thursday 1st February 2024
filed on: 20th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 31st January 2024
filed on: 19th, February 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 26th September 2023
filed on: 13th, October 2023
|
officers |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 21st, August 2023
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, August 2023
|
resolution |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 18/08/23
filed on: 21st, August 2023
|
insolvency |
Free Download
(3 pages)
|
SH19 |
2000.00 USD is the capital in company's statement on Monday 21st August 2023
filed on: 21st, August 2023
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Wednesday 31st August 2022
filed on: 26th, May 2023
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 1st February 2023
filed on: 14th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
CERTNM |
Company name changed wba financial services LIMITEDcertificate issued on 04/10/22
filed on: 4th, October 2022
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AA |
Full accounts data made up to Tuesday 31st August 2021
filed on: 5th, May 2022
|
accounts |
Free Download
(23 pages)
|
AP01 |
New director appointment on Friday 29th April 2022.
filed on: 29th, April 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 22nd February 2022.
filed on: 1st, March 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 1st February 2022
filed on: 7th, February 2022
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Friday 31st December 2021
filed on: 4th, January 2022
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tuesday 18th May 2021
filed on: 26th, May 2021
|
persons with significant control |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Tuesday 18th May 2021
filed on: 25th, May 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st August 2020
filed on: 18th, May 2021
|
accounts |
Free Download
(22 pages)
|
SH19 |
2000.00 USD is the capital in company's statement on Thursday 11th March 2021
filed on: 11th, March 2021
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 02/03/21
filed on: 11th, March 2021
|
insolvency |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 11th, March 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, March 2021
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 1st February 2021
filed on: 22nd, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 22nd December 2020.
filed on: 29th, December 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 22nd December 2020
filed on: 24th, December 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st August 2019
filed on: 27th, March 2020
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Saturday 1st February 2020
filed on: 6th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 1st June 2019
filed on: 5th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st August 2018
filed on: 10th, May 2019
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates Friday 1st June 2018
filed on: 12th, June 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Thursday 31st August 2017
filed on: 18th, May 2018
|
accounts |
Free Download
(17 pages)
|
SH01 |
2000.00 USD is the capital in company's statement on Tuesday 30th January 2018
filed on: 12th, February 2018
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 1st June 2017
filed on: 8th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Wednesday 31st August 2016
filed on: 2nd, June 2017
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: Monday 6th February 2017
filed on: 16th, February 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 6th February 2017.
filed on: 16th, February 2017
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 1st June 2016 with full list of members
filed on: 27th, June 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Monday 31st August 2015
filed on: 7th, June 2016
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director appointment on Tuesday 17th May 2016.
filed on: 18th, May 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 15th December 2015 with full list of members
filed on: 11th, January 2016
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Tuesday 20th October 2015 director's details were changed
filed on: 23rd, October 2015
|
officers |
Free Download
(2 pages)
|
SH01 |
1000.00 USD is the capital in company's statement on Monday 27th July 2015
filed on: 17th, August 2015
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 18th June 2015.
filed on: 18th, June 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 4th Floor, 361 Oxford Street London W1C 2JL England to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on Thursday 18th June 2015
filed on: 18th, June 2015
|
address |
Free Download
(1 page)
|
AP03 |
On Thursday 18th June 2015 - new secretary appointed
filed on: 18th, June 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 18th June 2015
filed on: 18th, June 2015
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 18th June 2015
filed on: 18th, June 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 18th June 2015.
filed on: 18th, June 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom to 4Th Floor, 361 Oxford Street London W1C 2JL on Monday 13th April 2015
filed on: 13th, April 2015
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, December 2014
|
incorporation |
Free Download
(34 pages)
|
SH01 |
1.00 USD is the capital in company's statement on Monday 15th December 2014
|
capital |
|
AA01 |
Current accounting period shortened to Monday 31st August 2015, originally was Thursday 31st December 2015.
filed on: 15th, December 2014
|
accounts |
Free Download
(1 page)
|