WYNDHAM GLOBAL FINANCE LIMITED

Company number 08719439

Date	Type	Description	View / Download
05 Jul 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	(3 pages)
04 Jul 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
11 Oct 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	(3 pages)
05 Jul 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
24 Apr 2018	AD01	Registered office address changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to Haylock House Kettering Parkway Kettering Northants NN15 6EY on 24 April 2018	(1 page)
23 Apr 2018	TM01	Termination of appointment of Henry Francis John Bankes as a director on 23 April 2018	(1 page)
23 Apr 2018	TM02	Termination of appointment of Henry Francis John Bankes as a secretary on 23 April 2018	(1 page)
02 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	(3 pages)
03 Jul 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
14 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(5 pages)
04 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
16 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 50,000	(5 pages)
25 Sep 2015	CH01	Director's details changed for Mr Henry Bankes on 24 September 2015	(2 pages)
22 Jul 2015	AP01	Appointment of Mr Jeffrey Leuenberger as a director on 13 July 2015	(2 pages)
02 Jul 2015	AP01	Appointment of Mr Henry Bankes as a director on 19 June 2015	(2 pages)
25 Jun 2015	TM01	Termination of appointment of Christian Bennard Hendrik Maria Dirx as a director on 19 June 2015	(1 page)
16 Apr 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
06 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 50,000	(5 pages)
25 Mar 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
10 Oct 2013	CERT8A	Commence business and borrow	(1 page)
10 Oct 2013	SH50	Trading certificate for a public company	(3 pages)
04 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-04 GBP 50,000	(68 pages)