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WOLFE SECURITIES LIMITED

Company number 01652427

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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)
19 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
08 Apr 2022 AD01 Registered office address changed from Millhouse East Street Rochford SS4 1DB England to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 8 April 2022
08 Apr 2022 AD01 Registered office address changed from . C/O Venthams Ltd 51 Lincoln's Inn Fields London WC2A 3NA England to Millhouse East Street Rochford SS4 1DB on 8 April 2022
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
22 Sep 2021 AD01 Registered office address changed from 58 Queen Anne Street London W1G 8HW to . C/O Venthams Ltd 51 Lincoln's Inn Fields London WC2A 3NA on 22 September 2021
25 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
30 Mar 2021 AA Accounts for a small company made up to 31 March 2020
15 Jan 2021 AA01 Current accounting period shortened from 31 March 2021 to 31 January 2021
29 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
26 Nov 2019 AA Accounts for a small company made up to 31 March 2019
10 May 2019 AP01 Appointment of Mr Anthony David Roscoe as a director on 29 April 2019
10 May 2019 TM01 Termination of appointment of Anna Charlotte Louise Tattersall as a director on 29 April 2019
10 May 2019 PSC07 Cessation of Anna Charlotte Louise Tattersall as a person with significant control on 29 April 2019
10 May 2019 PSC01 Notification of Maxine Yvette Davidson as a person with significant control on 29 April 2019
10 May 2019 PSC01 Notification of Gerald Abraham Davidson as a person with significant control on 29 April 2019
28 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
24 Dec 2018 AA Accounts for a small company made up to 31 March 2018
26 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
27 Dec 2017 AA Accounts for a small company made up to 31 March 2017
13 Dec 2017 PSC01 Notification of Anna Charlotte Louise Tattersall as a person with significant control on 25 November 2017
13 Dec 2017 PSC07 Cessation of Ian Fred Ledger as a person with significant control on 25 November 2017
13 Dec 2017 PSC07 Cessation of Simon Crispin Groom as a person with significant control on 25 November 2017
08 Dec 2017 AP01 Appointment of Mrs Anna Charlotte Louise Tattersall as a director on 25 November 2017
08 Dec 2017 TM01 Termination of appointment of Ian Frederick Ledger as a director on 25 November 2017
23 Nov 2017 AP03 Appointment of Mr Appudurai Ragudasan as a secretary on 17 November 2017