WBS CLIENT NOMINEES LIMITED: Filings

  • Overview

    Company NameWBS CLIENT NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04450039
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WBS CLIENT NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 29, 2026 with updates

    4 pagesCS01

    Change of details for Wbs Solutions Limited as a person with significant control on Jun 01, 2026

    2 pagesPSC05

    Change of details for Wbs Solutions Limited as a person with significant control on Jun 01, 2026

    2 pagesPSC05

    Change of details for Winterflood Securities Limited as a person with significant control on Jun 01, 2026

    2 pagesPSC05

    Certificate of change of name

    Company name changed winterflood client nominees LIMITED\certificate issued on 09/06/26
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 09, 2026

    Change of name notice

    CONNOT

    Change of name notice

    2 pagesCONNOT

    Appointment of Mr Andrew Mark Holloway as a director on Jun 01, 2026

    2 pagesAP01

    Termination of appointment of Scott Linsley as a secretary on Jun 01, 2026

    1 pagesTM02

    Termination of appointment of Grant Michael Davidson as a director on Jun 01, 2026

    1 pagesTM01

    Termination of appointment of Simon Mark Rafferty as a director on Jun 02, 2026

    1 pagesTM01

    Termination of appointment of Bradley Terence Dyer as a director on Jun 01, 2026

    1 pagesTM01

    Termination of appointment of James Stapleton as a director on Jun 01, 2026

    1 pagesTM01

    Appointment of Mr Neil Richard Greenwood as a director on Jun 01, 2026

    2 pagesAP01

    Appointment of Ms Georgina Lynne Ellerton as a secretary on Jun 01, 2026

    2 pagesAP03

    Appointment of Ms Georgina Lynne Ellerton as a director on Jun 01, 2026

    2 pagesAP01

    Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3GA United Kingdom to 138 Cheapside London EC2V 6BJ on Jun 04, 2026

    1 pagesAD01

    Registered office address changed from 155 Bishopsgate London EC2M 3TQ United Kingdom to Riverbank House 2 Swan Lane London EC4R 3GA on Dec 11, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2025

    8 pagesAA

    Appointment of Mr Scott Linsley as a secretary on Dec 01, 2025

    2 pagesAP03

    Termination of appointment of Georgina Lynne Ellerton as a secretary on Dec 01, 2025

    1 pagesTM02

    Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3GA United Kingdom to 155 Bishopsgate London EC2M 3TQ on Dec 04, 2025

    1 pagesAD01

    Confirmation statement made on May 29, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    8 pagesAA

    Confirmation statement made on May 29, 2024 with no updates

    3 pagesCS01

    Director's details changed for James Stapleton on Feb 26, 2024

    2 pagesCH01

    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