WEMBLEY INFRASTRUCTURE FINANCE LIMITED: Filings

  • Overview

    Company NameWEMBLEY INFRASTRUCTURE FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10975436
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WEMBLEY INFRASTRUCTURE FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Frances Victoria Heazell as a secretary on May 22, 2026

    1 pagesTM02

    Appointment of Mrs Jacqui Laura Willis as a secretary on May 22, 2026

    2 pagesAP03

    Termination of appointment of James Michael Edward Saunders as a director on Dec 19, 2025

    1 pagesTM01

    Appointment of Mr James Hendry Riddell as a director on Dec 19, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    14 pagesAA

    legacy

    79 pagesPARENT_ACC

    Confirmation statement made on Sep 20, 2025 with no updates

    3 pagesCS01

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 20, 2024 with no updates

    3 pagesCS01

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

    11 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    10 pagesAA

    Satisfaction of charge 109754360001 in full

    1 pagesMR04

    Satisfaction of charge 109754360002 in full

    1 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Sep 20, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    3 pagesCS01

    Registration of charge 109754360002, created on May 07, 2021

    68 pagesMR01

    Director's details changed for Mr Philip Simon Slavin on Apr 14, 2021

    2 pagesCH01

    Termination of appointment of Michael Ben Jenkins as a director on Dec 31, 2020

    1 pagesTM01

    Registration of charge 109754360001, created on Dec 17, 2020

    198 pagesMR01

    Accounts for a dormant company made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Sep 20, 2020 with updates

    3 pagesCS01

    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