-
-
WILDSTONE INVESTMENTS (B) LIMITED - Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Company Information
- Company registration number
- 06722274
- 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
- 68100
Ownership
- Beneficial Owners
- Wildstone Investments Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INSITE POSTER INVESTMENTS (B) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-13
- Annual Return
- Due Date: 2024-10-27
- Last Date: 2023-10-13
✓
-
WILDSTONE INVESTMENTS (B) LIMITED Company Description
- WILDSTONE INVESTMENTS (B) LIMITED is a ltd registered in United Kingdom with the Company reg no 06722274. Its current trading status is "live". It was registered 2008-10-13. It was previously called INSITE POSTER INVESTMENTS (B) LIMITED. It has declared SIC or NACE codes as "68100". It has 4 directors The latest accounts are filed up to 2012-11-30. The latest annual return was filed up to 2012-10-13.It can be contacted at Quadrant House Floor 6 .
Get WILDSTONE INVESTMENTS (B) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wildstone Investments (B) Limited - 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
Did you know? kompany provides original and official company documents for WILDSTONE INVESTMENTS (B) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06722274#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06722274#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06722274#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2024
-
accounts-with-accounts-type-small (2024-01-12) - AA
Add all to Cart
keyboard_arrow_right 2023
-
gazette-notice-compulsory (2023-02-28) - GAZ1
-
gazette-filings-brought-up-to-date (2023-03-16) - DISS40
-
accounts-with-accounts-type-small (2023-05-12) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-28) - MR01
-
mortgage-satisfy-charge-full (2023-12-21) - MR04
-
confirmation-statement-with-no-updates (2023-10-13) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-10-26) - CH01
-
confirmation-statement-with-no-updates (2022-10-26) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-07-09) - AP01
-
confirmation-statement-with-updates (2021-12-10) - CS01
-
accounts-with-accounts-type-small (2021-11-12) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-02-12) - AD01
-
change-to-a-person-with-significant-control (2021-12-10) - PSC05
Add all to Cart
keyboard_arrow_right 2020
-
resolution (2020-06-08) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2020-02-13) - TM01
-
change-account-reference-date-company-current-extended (2020-02-20) - AA01
-
confirmation-statement-with-no-updates (2020-10-23) - CS01
-
change-to-a-person-with-significant-control (2020-07-06) - PSC05
-
change-person-director-company-with-change-date (2020-06-05) - CH01
-
termination-director-company-with-name-termination-date (2020-06-05) - TM01
-
appoint-person-director-company-with-name-date (2020-06-05) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-12-16) - AD01
-
termination-director-company-with-name-termination-date (2020-12-29) - TM01
Add all to Cart
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-05-22) - CH01
-
confirmation-statement-with-no-updates (2019-10-13) - CS01
-
accounts-with-accounts-type-full (2019-11-27) - AA
Add all to Cart
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-04-04) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-29) - MR01
-
mortgage-satisfy-charge-full (2018-03-21) - MR04
-
confirmation-statement-with-no-updates (2018-10-14) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-17) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-20) - MR01
-
resolution (2018-04-10) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-09) - MR01
-
accounts-with-accounts-type-full (2018-10-22) - AA
Add all to Cart
keyboard_arrow_right 2017
-
change-account-reference-date-company-previous-extended (2017-03-20) - AA01
-
accounts-with-accounts-type-small (2017-07-19) - AA
-
accounts-with-accounts-type-full (2017-12-20) - AA
-
confirmation-statement-with-updates (2017-10-13) - CS01
-
change-account-reference-date-company-previous-shortened (2017-07-20) - AA01
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-27) - CS01
-
capital-allotment-shares (2016-07-22) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-09) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-08) - MR01
Add all to Cart
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-10-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
-
appoint-person-director-company-with-name-date (2015-10-15) - AP01
-
resolution (2015-10-12) - RESOLUTIONS
-
accounts-with-accounts-type-small (2015-02-26) - AA
-
accounts-with-accounts-type-small (2015-11-10) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
-
accounts-with-accounts-type-small (2014-01-08) - AA
Add all to Cart
keyboard_arrow_right 2013
-
mortgage-create-with-deed-with-charge-number (2013-05-08) - MR01
-
accounts-with-accounts-type-small (2013-06-12) - AA
-
change-account-reference-date-company-previous-shortened (2013-07-19) - AA01
-
change-person-director-company-with-change-date (2013-09-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
-
accounts-with-accounts-type-small (2012-07-26) - AA
-
change-registered-office-address-company-with-date-old-address (2012-05-30) - AD01
-
legacy (2012-05-22) - MG01
-
legacy (2012-01-30) - MG01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-small (2011-04-28) - AA
-
legacy (2011-06-18) - MG01
-
legacy (2011-07-02) - MG01
-
legacy (2011-12-17) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
-
change-person-director-company-with-change-date (2011-10-27) - CH01
-
legacy (2011-12-01) - MG01
Add all to Cart
keyboard_arrow_right 2010
-
legacy (2010-04-22) - MG01
-
accounts-with-accounts-type-small (2010-06-14) - AA
-
change-person-director-company-with-change-date (2010-08-04) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
certificate-change-of-name-company (2009-04-07) - CERTNM
-
legacy (2009-04-08) - 288a
-
legacy (2009-04-08) - 288b
-
legacy (2009-04-08) - 225
-
legacy (2009-07-30) - 395
-
resolution (2009-08-08) - RESOLUTIONS
-
change-person-director-company-with-change-date (2009-11-10) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
-
legacy (2009-04-08) - 287
-
legacy (2009-07-31) - 395
Add all to Cart
keyboard_arrow_right 2008
-
incorporation-company (2008-10-13) - NEWINC
