Based in London, Wandera Ltd was founded on 20 March 2012, it has a status of "Active". Flanders, Mark, Elstein, Jonathan are the current directors of this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FLANDERS, Mark | 25 June 2013 | - | 1 |
ELSTEIN, Jonathan | 20 March 2012 | 25 June 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 March 2020 | |
AA - Annual Accounts | 23 September 2019 | |
CS01 - N/A | 18 April 2019 | |
CH01 - Change of particulars for director | 07 December 2018 | |
CH01 - Change of particulars for director | 07 December 2018 | |
CH01 - Change of particulars for director | 07 December 2018 | |
CH03 - Change of particulars for secretary | 07 December 2018 | |
MR01 - N/A | 06 November 2018 | |
AA - Annual Accounts | 02 October 2018 | |
CS01 - N/A | 15 March 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 15 March 2017 | |
RESOLUTIONS - N/A | 03 August 2016 | |
MA - Memorandum and Articles | 03 August 2016 | |
MR01 - N/A | 02 August 2016 | |
AR01 - Annual Return | 22 April 2016 | |
AA - Annual Accounts | 22 April 2016 | |
SH01 - Return of Allotment of shares | 18 January 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AD01 - Change of registered office address | 20 July 2015 | |
AR01 - Annual Return | 25 March 2015 | |
CH01 - Change of particulars for director | 25 March 2015 | |
CH01 - Change of particulars for director | 25 March 2015 | |
AA - Annual Accounts | 19 June 2014 | |
AR01 - Annual Return | 24 March 2014 | |
AD01 - Change of registered office address | 24 March 2014 | |
TM02 - Termination of appointment of secretary | 24 March 2014 | |
AD01 - Change of registered office address | 24 March 2014 | |
AA - Annual Accounts | 15 July 2013 | |
AP03 - Appointment of secretary | 25 June 2013 | |
AP03 - Appointment of secretary | 25 June 2013 | |
AR01 - Annual Return | 04 April 2013 | |
CERTNM - Change of name certificate | 18 March 2013 | |
AA01 - Change of accounting reference date | 18 March 2013 | |
AD01 - Change of registered office address | 05 October 2012 | |
AD01 - Change of registered office address | 04 July 2012 | |
NEWINC - New incorporation documents | 20 March 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 October 2018 | Outstanding |
N/A |
A registered charge | 28 July 2016 | Outstanding |
N/A |