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WYNDHAM GLOBAL FINANCE LIMITED
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WYNDHAM GLOBAL FINANCE LIMITED: Filings - Page 2

    • Overview

    Company NameWYNDHAM GLOBAL FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08719439
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WYNDHAM GLOBAL FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 25, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		16 pagesAA

    Confirmation statement made on May 25, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		17 pagesAA

    Registered office address changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to Haylock House Kettering Parkway Kettering Northants NN15 6EY on Apr 24, 2018

    		1 pagesAD01

    Termination of appointment of Henry Francis John Bankes as a director on Apr 23, 2018

    		1 pagesTM01

    Termination of appointment of Henry Francis John Bankes as a secretary on Apr 23, 2018

    		1 pagesTM02

    Confirmation statement made on Oct 02, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		16 pagesAA

    Confirmation statement made on Oct 04, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

    Annual return made up to Oct 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 50,000
    		SH01

    Director's details changed for Mr Henry Bankes on Sep 24, 2015

    		2 pagesCH01

    Appointment of Mr Jeffrey Leuenberger as a director on Jul 13, 2015

    		2 pagesAP01

    Appointment of Mr Henry Bankes as a director on Jun 19, 2015

    		2 pagesAP01

    Termination of appointment of Christian Bennard Hendrik Maria Dirx as a director on Jun 19, 2015

    		1 pagesTM01

    Full accounts made up to Dec 31, 2014

    		15 pagesAA

    Annual return made up to Oct 04, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 50,000
    		SH01

    Current accounting period extended from Oct 31, 2014 to Dec 31, 2014

    		1 pagesAA01

    legacy

    		1 pagesCERT8A

    Trading certificate for a public company

    		3 pagesSH50

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2013

    Statement of capital on Oct 04, 2013

    • Capital: GBP 50,000
    		SH01
    Back2

    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