WELLESLEY SECURED FUNDING LIMITED filing history - Find and update company information - GOV.UK

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WELLESLEY SECURED FUNDING LIMITED

Company number 09151623

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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)
05 Feb 2015	CH01	Director's details changed for Mr Andrew Joseph John Turnbull on 5 February 2015	View PDF Director's details changed for Mr Andrew Joseph John Turnbull on 5 February 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	CH01	Director's details changed for Mr Anthony Julian Fane on 5 February 2015	View PDF Director's details changed for Mr Anthony Julian Fane on 5 February 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	CH01	Director's details changed for Mr Paul Anselm Cragg on 5 February 2015	View PDF Director's details changed for Mr Paul Anselm Cragg on 5 February 2015 - link opens in a new window - 2 pages (2 pages)
10 Dec 2014	AD01	Registered office address changed from 7 St John's Road Harrow Middlesex HA1 2EY United Kingdom to 6Th Floor St Albans House 57/59 Haymarket London SW1Y 4QX on 10 December 2014	View PDF Registered office address changed from 7 St John's Road Harrow Middlesex HA1 2EY United Kingdom to 6Th Floor St Albans House 57/59 Haymarket London SW1Y 4QX on 10 December 2014 - link opens in a new window - 1 page (1 page)
15 Oct 2014	CERTNM	Company name changed wellesley vehicle finance LIMITED\certificate issued on 15/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-09	View PDF Company name changed wellesley vehicle finance LIMITED\certificate issued on 15/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-09 - link opens in a new window - 3 pages (3 pages)
07 Aug 2014	AA01	Current accounting period shortened from 31 July 2015 to 30 June 2015	View PDF Current accounting period shortened from 31 July 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
29 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-29 GBP 1	View PDF Incorporation Statement of capital on 2014-07-29 GBP 1 - link opens in a new window - 47 pages (47 pages)

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