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WBR TRUSTEES LIMITED

Company number 12783424

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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)
15 Apr 2024 MR01 Registration of charge 127834240004, created on 12 April 2024
09 Apr 2024 MR01 Registration of charge 127834240003, created on 8 April 2024
08 Apr 2024 PSC02 Notification of Wbr Group Holdings Limited as a person with significant control on 27 March 2024
08 Apr 2024 PSC07 Cessation of Wbr Pension Administration Limited as a person with significant control on 27 March 2024
22 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
07 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with updates
14 Mar 2023 PSC05 Change of details for Westbridge Pension Administration Limited as a person with significant control on 1 February 2023
30 Jan 2023 CERTNM Company name changed westbridge trustees LIMITED\certificate issued on 30/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-27
28 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
12 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
16 Jun 2022 MR01 Registration of charge 127834240002, created on 10 June 2022
01 Apr 2022 AP01 Appointment of Mr Rocky Neville Leanders as a director on 1 April 2022
24 Feb 2022 MR01 Registration of charge 127834240001, created on 23 February 2022
22 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
17 Nov 2021 AD01 Registered office address changed from 4-8 New Street Leicester LE1 5NR England to 5a Dominus Way Meridian Business Park Leicester LE19 1RP on 17 November 2021
14 Sep 2021 TM01 Termination of appointment of Nathan James Bridgeman as a director on 1 September 2021
16 Aug 2021 AP01 Appointment of Mr Martin James Tilley as a director on 9 August 2021
05 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
09 Apr 2021 AA01 Previous accounting period shortened from 31 July 2021 to 31 March 2021
15 Oct 2020 AP01 Appointment of Mr Nathan James Bridgeman as a director on 15 October 2020
15 Oct 2020 AP01 Appointment of Mr Thomas Peter Anthony Moore as a director on 15 October 2020
15 Oct 2020 AP01 Appointment of Mr Lucas Harding-Cox as a director on 15 October 2020
31 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted