-
REF WISDOM LIMITED - 30 Old Bailey, London, EC4M 7AU, United Kingdom
Company Information
- Company registration number
- 09675113
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Old Bailey
- London
- EC4M 7AU
- United Kingdom 30 Old Bailey, London, EC4M 7AU, United Kingdom UK
Management
- Managing Directors
- GREENBERG, Hal Richard
- HAJDU, Nandor
- SCOTT, Martin John
- TATTAN, Oliver
- ROWLAND, Philip John
- HEARNE, Christopher Charles
- MATO, Leonardo Ruben
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-07
- Age Of Company 2015-07-07 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr. Bela Szigethy
- Mr Stewart Kohl
- Charles Taylor Insurance Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-20
- Last Date: 2023-07-06
-
REF WISDOM LIMITED Company Description
- REF WISDOM LIMITED is a ltd registered in United Kingdom with the Company reg no 09675113. Its current trading status is "live". It was registered 2015-07-07. It has declared SIC or NACE codes as "64209". It has 7 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 30 Old Bailey .
Get REF WISDOM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ref Wisdom Limited - 30 Old Bailey, London, EC4M 7AU, United Kingdom
- 2015-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for REF WISDOM LIMITED as filed with the government register. Guaranteed.
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
-
accounts-with-accounts-type-group (2023-09-27) - AA
-
termination-director-company-with-name-termination-date (2023-12-15) - TM01
-
appoint-person-director-company-with-name-date (2023-12-21) - AP01
-
capital-allotment-shares (2023-08-04) - SH01
-
confirmation-statement-with-updates (2023-08-02) - CS01
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-12-23) - SH01
-
change-to-a-person-with-significant-control (2022-12-21) - PSC04
-
change-person-director-company-with-change-date (2022-12-21) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-12-21) - AD01
-
memorandum-articles (2022-12-21) - MA
-
accounts-with-accounts-type-group (2022-08-18) - AA
-
capital-name-of-class-of-shares (2022-08-10) - SH08
-
resolution (2022-12-21) - RESOLUTIONS
-
capital-allotment-shares (2022-08-10) - SH01
-
confirmation-statement-with-updates (2022-07-27) - CS01
-
memorandum-articles (2022-07-27) - MA
-
resolution (2022-07-27) - RESOLUTIONS
-
second-filing-capital-allotment-shares (2022-06-13) - RP04SH01
-
capital-allotment-shares (2022-05-25) - SH01
-
capital-variation-of-rights-attached-to-shares (2022-08-10) - SH10
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-08-30) - AP01
-
appoint-person-director-company-with-name-date (2021-02-05) - AP01
-
termination-director-company-with-name-termination-date (2021-02-05) - TM01
-
capital-allotment-shares (2021-06-19) - SH01
-
resolution (2021-06-19) - RESOLUTIONS
-
memorandum-articles (2021-06-19) - MA
-
termination-director-company-with-name-termination-date (2021-08-13) - TM01
-
capital-return-purchase-own-shares (2021-06-21) - SH03
-
confirmation-statement-with-updates (2021-07-28) - CS01
-
appoint-person-director-company-with-name-date (2021-06-28) - AP01
-
termination-director-company-with-name-termination-date (2021-06-28) - TM01
-
capital-cancellation-shares (2021-06-21) - SH06
-
accounts-with-accounts-type-group (2021-09-15) - AA
-
change-person-director-company-with-change-date (2021-09-01) - CH01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-07-22) - TM01
-
appoint-person-director-company-with-name-date (2020-07-22) - AP01
-
confirmation-statement-with-updates (2020-07-31) - CS01
-
appoint-person-director-company-with-name-date (2020-09-03) - AP01
-
capital-allotment-shares (2020-01-04) - SH01
-
termination-director-company-with-name-termination-date (2020-02-28) - TM01
-
resolution (2020-01-04) - RESOLUTIONS
-
resolution (2020-06-02) - RESOLUTIONS
-
accounts-with-accounts-type-group (2020-09-16) - AA
-
memorandum-articles (2020-06-02) - MA
-
appoint-person-director-company-with-name-date (2020-02-28) - AP01
-
appoint-person-director-company-with-name-date (2020-04-14) - AP01
-
termination-director-company-with-name-termination-date (2020-04-29) - TM01
-
resolution (2020-12-14) - RESOLUTIONS
-
capital-allotment-shares (2020-12-14) - SH01
-
memorandum-articles (2020-12-14) - MA
-
appoint-person-director-company-with-name-date (2020-11-24) - AP01
-
change-person-director-company-with-change-date (2020-12-03) - CH01
-
capital-allotment-shares (2020-03-10) - SH01
-
termination-director-company-with-name-termination-date (2020-11-23) - TM01
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-05-23) - SH01
-
capital-allotment-shares (2019-02-12) - SH01
-
resolution (2019-04-08) - RESOLUTIONS
-
capital-allotment-shares (2019-05-14) - SH01
-
resolution (2019-05-15) - RESOLUTIONS
-
resolution (2019-05-23) - RESOLUTIONS
-
capital-cancellation-shares (2019-06-06) - SH06
-
capital-return-purchase-own-shares-treasury-capital-date (2019-06-06) - SH03
-
confirmation-statement-with-updates (2019-08-16) - CS01
-
capital-return-purchase-own-shares-treasury-capital-date (2019-09-12) - SH03
-
accounts-with-accounts-type-group (2019-10-08) - AA
-
capital-return-purchase-own-shares (2019-12-16) - SH03
-
capital-cancellation-shares (2019-12-16) - SH06
-
capital-allotment-shares (2019-12-18) - SH01
keyboard_arrow_right 2018
-
resolution (2018-03-15) - RESOLUTIONS
-
capital-allotment-shares (2018-03-28) - SH01
-
termination-director-company-with-name-termination-date (2018-07-23) - TM01
-
confirmation-statement-with-updates (2018-07-30) - CS01
-
capital-allotment-shares (2018-11-01) - SH01
-
resolution (2018-11-06) - RESOLUTIONS
-
second-filing-capital-allotment-shares (2018-11-22) - RP04SH01
-
accounts-with-accounts-type-group (2018-09-18) - AA
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-08-25) - SH01
-
resolution (2017-08-23) - RESOLUTIONS
-
capital-allotment-shares (2017-07-11) - SH01
-
capital-allotment-shares (2017-08-09) - SH01
-
resolution (2017-08-03) - RESOLUTIONS
-
accounts-with-accounts-type-group (2017-05-31) - AA
-
capital-allotment-shares (2017-05-26) - SH01
-
resolution (2017-05-18) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-08-15) - CS01
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-01-15) - SH01
-
capital-return-purchase-own-shares (2016-02-02) - SH03
-
appoint-person-director-company-with-name-date (2016-02-29) - AP01
-
termination-director-company-with-name-termination-date (2016-02-29) - TM01
-
termination-director-company-with-name-termination-date (2016-06-26) - TM01
-
capital-cancellation-shares (2016-02-02) - SH06
-
change-account-reference-date-company-current-extended (2016-06-26) - AA01
-
resolution (2016-07-13) - RESOLUTIONS
-
confirmation-statement-with-updates (2016-09-19) - CS01
-
capital-allotment-shares (2016-09-20) - SH01
-
appoint-person-director-company-with-name-date (2016-06-26) - AP01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-12-31) - AP01
-
resolution (2015-12-31) - RESOLUTIONS
-
capital-name-of-class-of-shares (2015-12-31) - SH08
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-23) - MR01
-
appoint-person-director-company-with-name-date (2015-12-10) - AP01
-
termination-director-company-with-name-termination-date (2015-12-10) - TM01
-
incorporation-company (2015-07-07) - NEWINC