WEMBLEY E03 INVESTMENTS LIMITED

Company number 09974865

Date	Type	Description	View / Download
06 May 2021	MR05	Part of the property or undertaking has been released from charge 099748650001	(2 pages)
24 Apr 2021	CH01	Director's details changed for Mr Philip Simon Slavin on 14 April 2021	(2 pages)
04 Mar 2021	MR05	All of the property or undertaking has been released from charge 099748650005	(1 page)
04 Mar 2021	MR05	All of the property or undertaking has been released from charge 099748650003	(1 page)
10 Feb 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	(3 pages)
16 Jan 2021	TM01	Termination of appointment of Michael Ben Jenkins as a director on 31 December 2020	(1 page)
18 Dec 2020	MR01	Registration of charge 099748650007, created on 17 December 2020	(71 pages)
02 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(19 pages)
27 Oct 2020	MR01	Registration of charge 099748650006, created on 14 October 2020	(14 pages)
22 Oct 2020	MR01	Registration of charge 099748650005, created on 14 October 2020	(15 pages)
15 Feb 2020	AP01	Appointment of Mr Philip Simon Slavin as a director on 13 February 2020	(2 pages)
08 Feb 2020	CS01	Confirmation statement made on 27 January 2020 with updates	(5 pages)
13 Nov 2019	TM01	Termination of appointment of Angus Alexander Dodd as a director on 7 November 2019	(1 page)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
08 Feb 2019	CS01	Confirmation statement made on 27 January 2019 with updates	(5 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
22 Mar 2018	MR01	Registration of charge 099748650004, created on 13 March 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(13 pages)
14 Mar 2018	MR01	Registration of charge 099748650003, created on 13 March 2018 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(15 pages)
10 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with updates	(5 pages)
30 Dec 2017	PSC05	Change of details for Quintain Wembley (Holdings) Limited as a person with significant control on 1 December 2017	(2 pages)
18 Dec 2017	CH01	Director's details changed for Mr. James Michael Edward Saunders on 1 December 2017	(2 pages)
17 Dec 2017	CH03	Secretary's details changed for Frances Victoria Heazell on 1 December 2017	(1 page)
17 Dec 2017	CH01	Director's details changed for Mr. Angus Alexander Dodd on 1 December 2017	(2 pages)
17 Dec 2017	CH01	Director's details changed for Mr. Michael Ben Jenkins on 1 December 2017	(2 pages)
03 Dec 2017	AD01	Registered office address changed from 43-45 Portman Square London W1H 6LY United Kingdom to 180 Great Portland Street London W1W 5QZ on 3 December 2017	(1 page)

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