WIGMORE INVESTMENT (UK) 2 LIMITED: Filings

  • Overview

    Company NameWIGMORE INVESTMENT (UK) 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09202389
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WIGMORE INVESTMENT (UK) 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Orit Crocker as a secretary on Nov 04, 2024

    1 pagesTM02

    Appointment of Mr Paul Jacob Crocker as a secretary on Nov 04, 2024

    2 pagesAP03

    Appointment of Mr Paul Jacob Crocker as a director on Nov 04, 2024

    2 pagesAP01

    Termination of appointment of Howard Henry Crocker as a director on Nov 04, 2024

    1 pagesTM01

    Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 35 Ballards Lane London N3 1XW on Jan 08, 2025

    1 pagesAD01

    Notification of Delph Property Developments Limited as a person with significant control on Nov 04, 2024

    2 pagesPSC02

    Cessation of Wigmore Investments (Uk) Limited as a person with significant control on Nov 04, 2024

    1 pagesPSC07

    Confirmation statement made on Sep 03, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    6 pagesAA

    legacy

    26 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 03, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    6 pagesAA

    legacy

    27 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 03, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 6th Floor 9 Appold Street London EC2A 2AP on May 25, 2022

    1 pagesAD01

    Change of details for Wigmore Investments (Uk) Limited as a person with significant control on May 25, 2022

    2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Sep 03, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    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