WBR SCHEME ADMINISTRATION LIMITED: Filings

  • Overview

    Company NameWBR SCHEME ADMINISTRATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12863570
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WBR SCHEME ADMINISTRATION LIMITED?

    Filings
    DateDescriptionDocumentType

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

    5 pagesAA

    Director's details changed for Mr Rocky Neville Leanders on Jun 15, 2025

    2 pagesCH01

    Confirmation statement made on Sep 11, 2025 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Sep 11, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Sep 07, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Roy Botterill as a director on Sep 02, 2024

    2 pagesAP01

    Notification of Wbr Group Holdings Limited as a person with significant control on Sep 10, 2024

    2 pagesPSC02

    Cessation of Wbr Group Limited as a person with significant control on Sep 10, 2024

    1 pagesPSC07

    Confirmation statement made on Sep 07, 2023 with updates

    4 pagesCS01

    Current accounting period extended from Sep 30, 2023 to Mar 31, 2024

    1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2022

    7 pagesAA

    Change of details for Westbridge Group Limited as a person with significant control on Feb 01, 2023

    2 pagesPSC05

    Confirmation statement made on Sep 07, 2022 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed westbridge advisory LIMITED\certificate issued on 07/11/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 07, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 01, 2022

    RES15

    Notification of Westbridge Group Limited as a person with significant control on Nov 01, 2022

    2 pagesPSC02

    Cessation of Jlhc Holdings Limited as a person with significant control on Nov 01, 2022

    1 pagesPSC07

    Cessation of Fossinger Obsidian Limited as a person with significant control on Nov 01, 2022

    1 pagesPSC07

    Appointment of Mr Martin James Tilley as a director on Nov 01, 2022

    2 pagesAP01

    Appointment of Mr Rocky Neville Leanders as a director on Nov 01, 2022

    2 pagesAP01

    Appointment of Mr Thomas Peter Moore as a director on Nov 01, 2022

    2 pagesAP01

    Appointment of Mr David Kenneth Santaney as a director on Nov 01, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2021

    7 pagesAA

    Registered office address changed from 4-8 New Street Leicester LE1 5NR England to 5a Dominus Way Meridian Business Park Leicester LE19 1RP on Nov 17, 2021

    1 pagesAD01

    Confirmation statement made on Sep 07, 2021 with no 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