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WESLEYAN FINANCIAL SERVICES LIMITED

Company number 01651212

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
11 Oct 2013 CH01 Director's details changed for Mr Stephen Nicholas Deutsch on 1 October 2012
21 May 2013 SH01 Statement of capital following an allotment of shares on 21 May 2013
  • GBP 60,000,000
16 Apr 2013 AA Full accounts made up to 31 December 2012
05 Dec 2012 AP03 Appointment of Mr Joseph Alan John Roderick as a secretary
05 Dec 2012 TM02 Termination of appointment of Selena Pritchard as a secretary
04 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
23 May 2012 CH01 Director's details changed for Mr Craig William Errington on 16 April 2012
23 May 2012 CH01 Director's details changed for Mr Robert Huelin Green on 23 April 2012
10 Apr 2012 CH01 Director's details changed for Mr Robert Huelin Green on 10 April 2012
04 Apr 2012 AA Full accounts made up to 31 December 2011
02 Apr 2012 AP01 Appointment of Mr Robert Huelin Green as a director
17 Oct 2011 CC04 Statement of company's objects
17 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 29/09/2011
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
07 Oct 2011 CH01 Director's details changed for Mr Craig William Errington on 6 October 2011
01 Aug 2011 TM01 Termination of appointment of Matthew Rodhouse as a director
08 Apr 2011 AA Full accounts made up to 31 December 2010
05 Apr 2011 AP03 Appointment of Mrs Selena Jane Pritchard as a secretary
05 Apr 2011 TM02 Termination of appointment of Joseph Roderick as a secretary
11 Jan 2011 AP01 Appointment of Mr Andrew James D'arcy as a director
10 Jan 2011 TM01 Termination of appointment of John Rutter as a director
10 Jan 2011 TM01 Termination of appointment of Keith Nicholson as a director
10 Jan 2011 TM01 Termination of appointment of Bryan Jackson as a director
10 Jan 2011 TM01 Termination of appointment of Philip Green as a director