WBS SOLUTIONS LIMITED: Filings
Overview
| Company Name | WBS SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02242204 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for WBS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 138 Cheapside EC2V 6BJ London EC2V 6BJ England to 138 Cheapside London EC2V 6BJ on Jun 10, 2026 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed winterflood securities LIMITED\certificate issued on 09/06/26 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Appointment of Mr Christopher Woodhouse as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Mark Holloway as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 022422040016 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 022422040014 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 022422040021 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 022422040017 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 022422040022 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 022422040015 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 022422040020 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of James Stapleton as a director on Jun 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bradley Terence Dyer as a director on Jun 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paolo Roberto Tonucci as a director on Jun 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jae Yun Cho as a director on Jun 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gregory Tsimbler as a director on Jun 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott Linsley as a secretary on Jun 01, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Mr Owen Henry Wilson as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Martin Baddeley as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Ms Georgina Lynne Ellerton as a secretary on Jun 01, 2026 | 2 pages | AP03 | ||||||||||
Appointment of Mr Aaron Rai Atwal as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||
Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3GA United Kingdom to 138 Cheapside EC2V 6BJ London EC2V 6BJ on Jun 04, 2026 | 1 pages | AD01 | ||||||||||
Cessation of Marex Group Plc as a person with significant control on Jun 01, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Wbs Bidco Limited as a person with significant control on Jun 01, 2026 | 2 pages | PSC02 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0