WARWICK LEGAL NETWORK LIMITED filing history - Find and update company information

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WARWICK LEGAL NETWORK LIMITED

Company number 07104157

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2024	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AP01	Appointment of Mr Carlo Gurioli as a director on 1 August 2022	View PDF Appointment of Mr Carlo Gurioli as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	CH01	Director's details changed for Mr Mario Gummarus Van Santvoort on 1 February 2019	View PDF Director's details changed for Mr Mario Gummarus Van Santvoort on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CH01	Director's details changed for Mr Gautam Khurana on 1 January 2020	View PDF Director's details changed for Mr Gautam Khurana on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CH01	Director's details changed for Mr David Benito Elvira on 10 January 2022	View PDF Director's details changed for Mr David Benito Elvira on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CH01	Director's details changed for Mr Mario Gummarus Van Santvoort on 14 August 2018	View PDF Director's details changed for Mr Mario Gummarus Van Santvoort on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jan 2021	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	TM01	Termination of appointment of Stuart Clifford Miller as a director on 31 October 2020	View PDF Termination of appointment of Stuart Clifford Miller as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	TM01	Termination of appointment of John Kenneth Alexander Van Loo as a director on 1 September 2020	View PDF Termination of appointment of John Kenneth Alexander Van Loo as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2020	TM01	Termination of appointment of Thomas Schneider as a director on 13 July 2020	View PDF Termination of appointment of Thomas Schneider as a director on 13 July 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2020	TM01	Termination of appointment of Frank Wilhelm Engelhard as a director on 13 July 2020	View PDF Termination of appointment of Frank Wilhelm Engelhard as a director on 13 July 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
08 Jan 2019	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	AP01	Appointment of Mr Randall Millard Whitmeyer as a director on 24 October 2018	View PDF Appointment of Mr Randall Millard Whitmeyer as a director on 24 October 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	AP01	Appointment of Mr Gautam Khurana as a director on 14 August 2018	View PDF Appointment of Mr Gautam Khurana as a director on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
20 Aug 2018	AP01	Appointment of Mr Mario Gummarus Van Santvoort as a director on 14 August 2018	View PDF Appointment of Mr Mario Gummarus Van Santvoort as a director on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)

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