Wellesley Capital Investment Ltd was registered on 15 July 2003. The business has no directors listed in the Companies House registry. We do not know the number of employees at the company.
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 June 2020 | |
AA - Annual Accounts | 04 January 2020 | |
TM02 - Termination of appointment of secretary | 16 July 2019 | |
CS01 - N/A | 10 June 2019 | |
MR01 - N/A | 10 January 2019 | |
AA - Annual Accounts | 22 December 2018 | |
TM01 - Termination of appointment of director | 25 September 2018 | |
AP01 - Appointment of director | 25 September 2018 | |
AP01 - Appointment of director | 25 September 2018 | |
CS01 - N/A | 15 June 2018 | |
AA - Annual Accounts | 02 January 2018 | |
CS01 - N/A | 12 June 2017 | |
AA - Annual Accounts | 19 January 2017 | |
AR01 - Annual Return | 09 June 2016 | |
AA - Annual Accounts | 02 December 2015 | |
AR01 - Annual Return | 20 July 2015 | |
AD01 - Change of registered office address | 05 February 2015 | |
AA - Annual Accounts | 24 December 2014 | |
AR01 - Annual Return | 15 July 2014 | |
AA - Annual Accounts | 19 December 2013 | |
AR01 - Annual Return | 22 July 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AR01 - Annual Return | 23 July 2012 | |
AA - Annual Accounts | 01 November 2011 | |
AR01 - Annual Return | 26 July 2011 | |
CH01 - Change of particulars for director | 28 June 2011 | |
AA - Annual Accounts | 25 September 2010 | |
AR01 - Annual Return | 19 July 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
CH03 - Change of particulars for secretary | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
AA - Annual Accounts | 27 October 2009 | |
363a - Annual Return | 24 July 2009 | |
288a - Notice of appointment of directors or secretaries | 24 February 2009 | |
AA - Annual Accounts | 13 October 2008 | |
363a - Annual Return | 23 July 2008 | |
AA - Annual Accounts | 12 November 2007 | |
363a - Annual Return | 25 July 2007 | |
AA - Annual Accounts | 02 October 2006 | |
363a - Annual Return | 27 July 2006 | |
AA - Annual Accounts | 21 December 2005 | |
363a - Annual Return | 25 August 2005 | |
AUD - Auditor's letter of resignation | 10 March 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 November 2004 | |
353 - Register of members | 08 October 2004 | |
225 - Change of Accounting Reference Date | 08 October 2004 | |
287 - Change in situation or address of Registered Office | 08 October 2004 | |
288b - Notice of resignation of directors or secretaries | 08 October 2004 | |
288b - Notice of resignation of directors or secretaries | 08 October 2004 | |
288a - Notice of appointment of directors or secretaries | 08 October 2004 | |
288a - Notice of appointment of directors or secretaries | 08 October 2004 | |
288b - Notice of resignation of directors or secretaries | 13 September 2004 | |
288b - Notice of resignation of directors or secretaries | 13 September 2004 | |
288b - Notice of resignation of directors or secretaries | 13 September 2004 | |
288a - Notice of appointment of directors or secretaries | 08 September 2004 | |
288a - Notice of appointment of directors or secretaries | 08 September 2004 | |
AA - Annual Accounts | 24 August 2004 | |
363s - Annual Return | 13 August 2004 | |
395 - Particulars of a mortgage or charge | 15 June 2004 | |
288a - Notice of appointment of directors or secretaries | 17 September 2003 | |
287 - Change in situation or address of Registered Office | 16 September 2003 | |
RESOLUTIONS - N/A | 10 September 2003 | |
RESOLUTIONS - N/A | 10 September 2003 | |
RESOLUTIONS - N/A | 10 September 2003 | |
RESOLUTIONS - N/A | 10 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2003 | |
225 - Change of Accounting Reference Date | 10 September 2003 | |
123 - Notice of increase in nominal capital | 10 September 2003 | |
288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
CERTNM - Change of name certificate | 27 August 2003 | |
288b - Notice of resignation of directors or secretaries | 26 August 2003 | |
288b - Notice of resignation of directors or secretaries | 26 August 2003 | |
NEWINC - New incorporation documents | 15 July 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 December 2018 | Outstanding |
N/A |
Debenture | 10 June 2004 | Outstanding |
N/A |