Confirmation statement. Statement with no updates. |
2023-10-11 |
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Mortgage. Charge number: 082137220002. |
2023-09-13 |
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Officers. Officer name: Mr Jeremy Stuart French. Appointment date: 2023-09-11. |
2023-09-12 |
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Officers. Officer name: Mr Gavin Richard Jones. Appointment date: 2023-09-11. |
2023-09-12 |
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Officers. Termination date: 2023-09-11. Officer name: Kelly Anne Burton. |
2023-09-12 |
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Officers. Termination date: 2023-09-11. Officer name: Gemma Louise Roberts. |
2023-09-12 |
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Officers. Termination date: 2023-09-11. Officer name: Julie Fantom. |
2023-09-12 |
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Address. Change date: 2023-09-12. New address: 110 Cannon Street London EC4N 6EU. Old address: The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS. |
2023-09-12 |
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Accounts. Accounts type total exemption full. |
2023-06-07 |
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Confirmation statement. Statement with no updates. |
2022-09-20 |
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Accounts. Accounts type total exemption full. |
2022-03-16 |
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Officers. Officer name: Lisa Hogg. Termination date: 2021-10-04. |
2021-10-04 |
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Confirmation statement. Statement with no updates. |
2021-09-20 |
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Officers. Appointment date: 2021-06-01. Officer name: Gemma Louise Roberts. |
2021-06-02 |
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Officers. Appointment date: 2021-06-01. Officer name: Kelly Anne Burton. |
2021-06-02 |
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Accounts. Accounts type total exemption full. |
2021-05-28 |
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Mortgage. Charge number: 082137220001. |
2021-02-12 |
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Confirmation statement. Statement with updates. |
2020-10-28 |
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Accounts. Accounts type total exemption full. |
2020-08-28 |
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Confirmation statement. Statement with no updates. |
2019-09-25 |
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Accounts. Accounts type unaudited abridged. |
2019-05-23 |
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Confirmation statement. Statement with no updates. |
2018-09-17 |
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Accounts. Accounts type unaudited abridged. |
2018-05-29 |
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Confirmation statement. Statement with no updates. |
2017-09-22 |
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Accounts. Accounts type full. |
2017-04-04 |
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Confirmation statement. Statement with updates. |
2016-09-26 |
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Accounts. Accounts type small. |
2016-05-11 |
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Mortgage. Charge creation date: 2015-09-25. Charge number: 082137220002. |
2015-09-29 |
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Annual return. With made up date full list shareholders. |
2015-09-28 |
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Accounts. Accounts type small. |
2015-03-31 |
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Annual return. With made up date full list shareholders. |
2014-10-30 |
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Mortgage. Charge number: 082137220001. |
2014-07-29 |
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Mortgage. Charge number: 082137220001. |
2014-07-29 |
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Accounts. Accounts type small. |
2014-06-05 |
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Change of name. Description: Company name changed wilson field financial solutions LIMITED\certificate issued on 02/06/14. |
2014-06-02 |
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Change of name. Change of name notice. |
2014-06-02 |
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Document replacement. Form type: SH01. |
2013-11-27 |
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Document replacement. Form type: SH01. |
2013-11-27 |
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Document replacement. Made up date: 2013-09-13. Form type: AR01. |
2013-11-26 |
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Officers. Officer name: Lisa Hogg. Change date: 2013-09-20. |
2013-11-11 |
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Annual return. With made up date full list shareholders. |
2013-10-14 |
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Officers. Change date: 2013-09-08. Officer name: Julie Fantom. |
2013-10-14 |
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Accounts. Change account reference date company current shortened. |
2013-08-16 |
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Officers. Officer name: Julie Fantom. |
2013-06-28 |
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Change of name. Description: Company name changed wilson field (uk) LIMITED\certificate issued on 25/06/13. |
2013-06-25 |
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Change of name. Change of name notice. |
2013-06-25 |
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Capital. Capital allotment shares. |
2013-04-25 |
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Capital. Capital allotment shares. |
2013-04-25 |
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Resolution. Description: Resolutions. |
2013-04-25 |
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Resolution. Description: Resolutions. |
2013-04-25 |
View Report |