Having been setup in 2003, Wighams Capital Partners Ltd has its registered office in London, it has a status of "Active". The current directors of Wighams Capital Partners Ltd are Loukaides, Constantinos Phedias, Balbes, Norman.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALBES, Norman | 06 May 2004 | 05 August 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOUKAIDES, Constantinos Phedias | 06 May 2004 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 August 2020 | |
AA - Annual Accounts | 24 September 2019 | |
CS01 - N/A | 25 July 2019 | |
AA - Annual Accounts | 12 September 2018 | |
CS01 - N/A | 30 July 2018 | |
AA - Annual Accounts | 29 August 2017 | |
CH01 - Change of particulars for director | 24 August 2017 | |
CS01 - N/A | 03 August 2017 | |
AA - Annual Accounts | 28 September 2016 | |
CS01 - N/A | 25 August 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 05 August 2015 | |
TM01 - Termination of appointment of director | 05 August 2015 | |
TM01 - Termination of appointment of director | 05 August 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 29 July 2014 | |
AD01 - Change of registered office address | 18 February 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 27 August 2013 | |
CH01 - Change of particulars for director | 27 August 2013 | |
CH01 - Change of particulars for director | 27 August 2013 | |
CH03 - Change of particulars for secretary | 27 August 2013 | |
AD01 - Change of registered office address | 07 January 2013 | |
AA - Annual Accounts | 13 September 2012 | |
AR01 - Annual Return | 04 September 2012 | |
AA - Annual Accounts | 21 September 2011 | |
AR01 - Annual Return | 02 August 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 27 July 2010 | |
AA - Annual Accounts | 16 October 2009 | |
363a - Annual Return | 18 August 2009 | |
AA - Annual Accounts | 31 October 2008 | |
363a - Annual Return | 30 July 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 July 2008 | |
287 - Change in situation or address of Registered Office | 30 July 2008 | |
353 - Register of members | 29 July 2008 | |
AA - Annual Accounts | 01 November 2007 | |
363a - Annual Return | 28 August 2007 | |
AA - Annual Accounts | 24 October 2006 | |
363a - Annual Return | 31 August 2006 | |
AA - Annual Accounts | 03 November 2005 | |
363a - Annual Return | 06 September 2005 | |
363s - Annual Return | 31 August 2004 | |
288b - Notice of resignation of directors or secretaries | 20 May 2004 | |
288b - Notice of resignation of directors or secretaries | 20 May 2004 | |
AA - Annual Accounts | 19 May 2004 | |
288a - Notice of appointment of directors or secretaries | 18 May 2004 | |
225 - Change of Accounting Reference Date | 18 May 2004 | |
288a - Notice of appointment of directors or secretaries | 13 May 2004 | |
225 - Change of Accounting Reference Date | 13 May 2004 | |
288a - Notice of appointment of directors or secretaries | 13 May 2004 | |
287 - Change in situation or address of Registered Office | 12 May 2004 | |
RESOLUTIONS - N/A | 04 May 2004 | |
CERTNM - Change of name certificate | 19 March 2004 | |
RESOLUTIONS - N/A | 15 August 2003 | |
RESOLUTIONS - N/A | 15 August 2003 | |
RESOLUTIONS - N/A | 15 August 2003 | |
NEWINC - New incorporation documents | 24 July 2003 |