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WILDSTONE INVESTMENTS LTD - Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Company Information
- Company registration number
- 06722265
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quadrant House Floor 6
- 4 Thomas More Square
- London
- E1W 1YW
- United Kingdom Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom UK
Management
- Managing Directors
- ALLARD, Philip Henrik
- CHANDLER, Jonathan
- COX, Damian
- SMITH, Jennifer Lyn
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-13
- Age Of Company 2008-10-13 15 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Insite Poster Midco Limited
- Wildstone Midco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INSITE POSTER INVESTMENTS LTD.
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-10-27
- Last Date: 2022-10-13
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WILDSTONE INVESTMENTS LTD Company Description
- WILDSTONE INVESTMENTS LTD is a ltd registered in United Kingdom with the Company reg no 06722265. Its current trading status is "live". It was registered 2008-10-13. It was previously called INSITE POSTER INVESTMENTS LTD.. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 30/11/2011.It can be contacted at Quadrant House Floor 6 .
Get WILDSTONE INVESTMENTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wildstone Investments Ltd - Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
- 2008-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-05-12) - AA
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gazette-filings-brought-up-to-date (2023-03-16) - DISS40
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gazette-notice-compulsory (2023-03-07) - GAZ1
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-26) - CH01
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confirmation-statement-with-no-updates (2022-10-26) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-12-10) - PSC05
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accounts-with-accounts-type-full (2021-11-12) - AA
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appoint-person-director-company-with-name-date (2021-07-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-12) - AD01
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confirmation-statement-with-no-updates (2021-12-10) - CS01
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-02-20) - AA01
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confirmation-statement-with-no-updates (2020-10-23) - CS01
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change-to-a-person-with-significant-control (2020-07-06) - PSC05
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-16) - AD01
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resolution (2020-06-08) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-06-05) - CH01
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appoint-person-director-company-with-name-date (2020-06-05) - AP01
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termination-director-company-with-name-termination-date (2020-12-29) - TM01
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termination-director-company-with-name-termination-date (2020-06-05) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-27) - AA
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confirmation-statement-with-no-updates (2019-10-13) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-03) - MR01
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resolution (2018-04-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-29) - MR01
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notification-of-a-person-with-significant-control (2018-10-16) - PSC02
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confirmation-statement-with-updates (2018-10-16) - CS01
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accounts-with-accounts-type-full (2018-10-24) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-10-15) - PSC09
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-20) - AA
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confirmation-statement-with-updates (2017-10-13) - CS01
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change-account-reference-date-company-previous-shortened (2017-07-07) - AA01
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accounts-with-accounts-type-group (2017-07-05) - AA
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change-account-reference-date-company-previous-extended (2017-03-20) - AA01
keyboard_arrow_right 2016
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resolution (2016-07-11) - RESOLUTIONS
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legacy (2016-07-11) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-07-25) - SH19
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legacy (2016-07-11) - SH20
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confirmation-statement-with-updates (2016-11-26) - CS01
keyboard_arrow_right 2015
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resolution (2015-10-12) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-10-15) - SH10
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appoint-person-director-company-with-name-date (2015-10-15) - AP01
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capital-name-of-class-of-shares (2015-10-15) - SH08
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accounts-with-accounts-type-group (2015-03-03) - AA
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change-person-director-company-with-change-date (2015-10-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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accounts-with-accounts-type-group (2015-11-10) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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certificate-change-of-name-company (2014-07-28) - CERTNM
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change-of-name-notice (2014-07-28) - CONNOT
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accounts-with-accounts-type-group (2014-01-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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change-person-director-company-with-change-date (2013-09-17) - CH01
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change-account-reference-date-company-previous-shortened (2013-07-19) - AA01
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accounts-with-accounts-type-group (2013-06-12) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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accounts-with-accounts-type-group (2012-07-26) - AA
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resolution (2012-04-05) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2012-04-05) - SH02
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capital-allotment-shares (2012-04-05) - SH01
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resolution (2012-03-21) - RESOLUTIONS
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legacy (2012-03-20) - SH20
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legacy (2012-03-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2012-03-20) - SH19
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resolution (2012-03-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-05-30) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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change-person-director-company-with-change-date (2011-10-27) - CH01
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accounts-with-accounts-type-group (2011-04-28) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-14) - AA
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change-person-director-company-with-change-date (2010-08-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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certificate-change-of-name-company (2009-04-07) - CERTNM
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legacy (2009-04-08) - 288a
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legacy (2009-04-08) - 287
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legacy (2009-04-08) - 225
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legacy (2009-04-08) - 88(2)
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legacy (2009-04-14) - 288b
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legacy (2009-08-01) - 123
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resolution (2009-08-12) - RESOLUTIONS
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legacy (2009-08-12) - 123
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legacy (2009-08-12) - 88(2)
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legacy (2009-08-17) - 88(2)
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statement-of-affairs (2009-08-17) - SA
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change-person-director-company-with-change-date (2009-11-10) - CH01
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resolution (2009-08-01) - RESOLUTIONS
keyboard_arrow_right 2008
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incorporation-company (2008-10-13) - NEWINC