WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED

Company number 08008714

Date	Type	Description	View / Download
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	(4 pages)
02 Mar 2021	CS01	Confirmation statement made on 17 February 2021 with updates	(4 pages)
18 Feb 2021	AA	Full accounts made up to 31 December 2019	(31 pages)
08 Dec 2020	SH01	Statement of capital following an allotment of shares on 29 October 2020 GBP 124,805,044	(4 pages)
24 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	(3 pages)
14 Nov 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
28 Aug 2019	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 28 August 2019	(1 page)
06 Jun 2019	SH01	Statement of capital following an allotment of shares on 24 April 2019 GBP 124,805,042	(5 pages)
10 Apr 2019	CH01	Director's details changed for Mr Roberto Simon on 10 April 2019	(2 pages)
10 Apr 2019	CH01	Director's details changed for Mr Roberto Simon Rabanal on 10 April 2019	(2 pages)
28 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with updates	(4 pages)
19 Dec 2018	AP01	Appointment of Mr Anant Ramanbhai Patel as a director on 17 December 2018	(2 pages)
06 Nov 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
06 Jul 2018	AUD	Auditor's resignation	(1 page)
12 Jun 2018	AA03	Resignation of an auditor	(2 pages)
23 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with updates	(4 pages)
02 Jan 2018	CH01	Director's details changed for Mr Roberto Simon Rabanal on 1 December 2017	(2 pages)
21 Dec 2017	CH01	Director's details changed for Ms Hilary Ann Rapkin on 1 December 2017	(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	(2 pages)
02 Nov 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
13 Jul 2017	CH01	Director's details changed for Ms Hilary Ann Rapkin on 10 July 2017	(2 pages)
12 Jul 2017	CH01	Director's details changed for Ms Hilary Ann Rapkin on 19 September 2016	(2 pages)
12 Jul 2017	CH01	Director's details changed for Mr Roberto Simon Rabanal on 10 July 2017	(2 pages)
21 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(5 pages)
07 Jan 2017	AA	Full accounts made up to 31 December 2015	(20 pages)

Previous

• 1
• 2
• 3
• 4

Next