WENTWORTH GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Mortgage. Charge creation date: 2018-09-21. Charge number: 022710920012. 2018-09-25 View Report
Mortgage. Charge creation date: 2018-09-21. Charge number: 022710920013. 2018-09-25 View Report
Confirmation statement. Statement with no updates. 2018-09-24 View Report
Officers. Termination date: 2018-09-07. Officer name: Chanchai Rusyrungruang. 2018-09-24 View Report
Accounts. Accounts type full. 2018-07-31 View Report
Officers. Officer name: Robert Lai. Appointment date: 2018-07-02. 2018-07-03 View Report
Confirmation statement. Statement with no updates. 2017-10-16 View Report
Capital. Capital name of class of shares. 2017-09-18 View Report
Resolution. Description: Resolutions. 2017-09-14 View Report
Change of constitution. Statement of companys objects. 2017-09-14 View Report
Officers. Officer name: Songhua Ni. Termination date: 2017-08-30. 2017-08-31 View Report
Accounts. Accounts type full. 2017-07-28 View Report
Mortgage. Charge number: 022710920011. Charge creation date: 2016-12-19. 2016-12-19 View Report
Mortgage. Charge creation date: 2016-12-19. Charge number: 022710920010. 2016-12-19 View Report
Accounts. Accounts type full. 2016-10-09 View Report
Confirmation statement. Statement with updates. 2016-09-16 View Report
Accounts. Change account reference date company current shortened. 2015-12-11 View Report
Accounts. Accounts type full. 2015-12-08 View Report
Annual return. With made up date full list shareholders. 2015-11-05 View Report
Address. New address: 31 Hill Street London W1J 5LS. 2015-09-28 View Report
Accounts. Accounts type full. 2014-12-16 View Report
Officers. Officer name: Reignwood Investments Uk Limited. Termination date: 2014-10-22. 2014-11-25 View Report
Officers. Officer name: Forsters Secretaries Ltd. Appointment date: 2014-10-22. 2014-11-25 View Report
Address. Old address: Wentworth Drive Virginia Water Surrey GU25 4LS. New address: 31 Hill Street London W1J 5LS. Change date: 2014-11-25. 2014-11-25 View Report
Incorporation. Memorandum articles. 2014-11-19 View Report
Officers. Officer name: Julian David Stanley Small. Termination date: 2014-09-26. 2014-11-19 View Report
Annual return. With made up date. 2014-11-11 View Report
Miscellaneous. Description: Section 519. 2014-10-14 View Report
Resolution. Description: Resolutions. 2014-10-14 View Report
Officers. Officer name: Reignwood Investments Uk Limited. Appointment date: 2014-09-26. 2014-10-10 View Report
Officers. Termination date: 2014-09-26. Officer name: Olswang Cosec Limited. 2014-10-10 View Report
Officers. Officer name: Mr Songhua Ni. Appointment date: 2014-09-26. 2014-10-10 View Report
Officers. Officer name: Woraphanit Ruayrungruang. Appointment date: 2014-09-26. 2014-10-10 View Report
Officers. Officer name: Dr Chanchai Rusyrungruang. Appointment date: 2014-09-26. 2014-10-10 View Report
Officers. Officer name: Barry Stephen Townsley. Termination date: 2014-09-26. 2014-10-10 View Report
Officers. Officer name: Michael Alan Tenzer. Termination date: 2014-09-26. 2014-10-10 View Report
Officers. Termination date: 2014-09-26. Officer name: Guy Christopher Ronald Morris. 2014-10-10 View Report
Officers. Termination date: 2014-09-26. Officer name: James Wyndham Stuart Lawrence. 2014-10-10 View Report
Officers. Officer name: International Sporting Consultancy Limited. Termination date: 2014-09-26. 2014-10-10 View Report
Officers. Termination date: 2014-09-26. Officer name: Anthony Grabiner. 2014-10-10 View Report
Officers. Termination date: 2014-09-26. Officer name: Richard Allan Caring. 2014-10-10 View Report
Mortgage. Charge creation date: 2014-09-26. Charge number: 022710920008. 2014-10-09 View Report
Mortgage. Charge number: 022710920009. Charge creation date: 2014-09-26. 2014-10-09 View Report
Mortgage. Charge number: 7. 2014-10-02 View Report
Resolution. Description: Resolutions. 2014-09-30 View Report
Resolution. Description: Resolutions. 2014-09-30 View Report
Incorporation. Memorandum articles. 2014-09-30 View Report
Resolution. Description: Resolutions. 2014-09-30 View Report
Resolution. Description: Resolutions. 2014-09-30 View Report
Resolution. Description: Resolutions. 2014-09-30 View Report