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WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED

Company number 08008714

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Company Results (links open in a new window)
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)
06 Jul 2021 TM01 Termination of appointment of Anant Ramanbhai Patel as a director on 30 June 2021
View PDF Termination of appointment of Anant Ramanbhai Patel as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021 SH19 Statement of capital on 5 July 2021
  • GBP 124,805,044
View PDF Statement of capital on 5 July 2021
  • GBP 124,805,044
- link opens in a new window - 4 pages (4 pages)
05 Jul 2021 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
05 Jul 2021 CAP-SS Solvency Statement dated 30/06/21
View PDF Solvency Statement dated 30/06/21 - link opens in a new window - 3 pages (3 pages)
05 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled and sum credited to profit and loss reserve 30/06/2021
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Share premium account cancelled and sum credited to profit and loss reserve 30/06/2021
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 4 pages (4 pages)
02 Mar 2021 CS01 Confirmation statement made on 17 February 2021 with updates
View PDF Confirmation statement made on 17 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2021 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
08 Dec 2020 SH01 Statement of capital following an allotment of shares on 29 October 2020
  • GBP 124,805,044
View PDF Statement of capital following an allotment of shares on 29 October 2020
  • GBP 124,805,044
- link opens in a new window - 4 pages (4 pages)
24 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
View PDF Confirmation statement made on 17 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
28 Aug 2019 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 28 August 2019
View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 28 August 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019 SH01 Statement of capital following an allotment of shares on 24 April 2019
  • GBP 124,805,042
View PDF Statement of capital following an allotment of shares on 24 April 2019
  • GBP 124,805,042
- link opens in a new window - 5 pages (5 pages)
10 Apr 2019 CH01 Director's details changed for Mr Roberto Simon on 10 April 2019
View PDF Director's details changed for Mr Roberto Simon on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019 CH01 Director's details changed for Mr Roberto Simon Rabanal on 10 April 2019
View PDF Director's details changed for Mr Roberto Simon Rabanal on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with updates
View PDF Confirmation statement made on 17 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2018 AP01 Appointment of Mr Anant Ramanbhai Patel as a director on 17 December 2018
View PDF Appointment of Mr Anant Ramanbhai Patel as a director on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018 AA Full accounts made up to 31 December 2017
View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
06 Jul 2018 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Jun 2018 AA03 Resignation of an auditor
View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
23 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with updates
View PDF Confirmation statement made on 17 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2018 CH01 Director's details changed for Mr Roberto Simon Rabanal on 1 December 2017
View PDF Director's details changed for Mr Roberto Simon Rabanal on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017 CH01 Director's details changed for Ms Hilary Ann Rapkin on 1 December 2017
View PDF Director's details changed for Ms Hilary Ann Rapkin on 1 December 2017 - link opens in a new window - 3 pages (3 pages)
04 Dec 2017 AD01 Registered office address changed from Wex Europe Limited Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA United Kingdom to Fourth Floor East Building 1 London Bridge London SE1 9EG on 4 December 2017
View PDF Registered office address changed from Wex Europe Limited Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA United Kingdom to Fourth Floor East Building 1 London Bridge London SE1 9EG on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017 AA Full accounts made up to 31 December 2016
View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
13 Jul 2017 CH01 Director's details changed for Ms Hilary Ann Rapkin on 10 July 2017
View PDF Director's details changed for Ms Hilary Ann Rapkin on 10 July 2017 - link opens in a new window - 2 pages (2 pages)