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WRM CAPINVEST LTD

Company number 07990219

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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)
12 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with updates
22 Jan 2024 SH01 Statement of capital following an allotment of shares on 15 January 2024
  • GBP 300,002
27 Sep 2023 PSC03 Notification of Wrm Group Holding S.A. as a person with significant control on 25 September 2023
27 Sep 2023 PSC03 Notification of Iq Eq (Jersey) Limited as a person with significant control on 25 September 2023
27 Sep 2023 PSC07 Cessation of Raffaele Mincione as a person with significant control on 25 September 2023
25 Sep 2023 AA Accounts for a small company made up to 31 March 2023
16 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
15 Mar 2023 CH01 Director's details changed for Mr Benjamin Byrce Robinson on 1 January 2023
15 Mar 2023 CH01 Director's details changed for Mr Giulio Corrado on 1 January 2023
19 Jan 2023 AD01 Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to 2 Eaton Gate London SW1W 9BJ on 19 January 2023
06 Dec 2022 AD01 Registered office address changed from 51 Berkeley Square London W1J 5BB to Global House 303 Ballards Lane London N12 8NP on 6 December 2022
03 Nov 2022 AA Accounts for a small company made up to 31 March 2022
23 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
23 Mar 2022 PSC04 Change of details for Mr Raffaele Mincione as a person with significant control on 1 January 2017
16 Mar 2022 CH01 Director's details changed for Giulio Conrado on 19 September 2017
16 Mar 2022 RP04AP01 Second filing for the appointment of Mr Giulio Conrado as a director
01 Nov 2021 AA Accounts for a small company made up to 31 March 2021
06 Apr 2021 CS01 Confirmation statement made on 14 March 2021 with updates
17 Nov 2020 AA Accounts for a small company made up to 31 March 2020
10 Aug 2020 AP01 Appointment of Mr Gianluigi D'andria as a director on 31 July 2020
21 Apr 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
21 Apr 2020 TM01 Termination of appointment of Raffaele Mincione as a director on 17 March 2020
09 Aug 2019 AA Accounts for a small company made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
17 Oct 2018 AA Accounts for a small company made up to 31 March 2018