| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
delete address 114 ST MARTIN'S LANE COVENT GARDEN LONDON UNITED KINGDOM WC2N 4BE |
| 2023-07-07 |
insert address 114 ST. MARTIN'S LANE LONDON ENGLAND WC2N 4BE |
| 2023-07-07 |
update registered_address |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES |
| 2023-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON EDWARD SMALLWOOD / 23/06/2023 |
| 2023-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2023 FROM
114 ST MARTIN'S LANE COVENT GARDEN
LONDON
WC2N 4BE
UNITED KINGDOM |
| 2023-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON EDWARD SMALLWOOD / 23/06/2023 |
| 2023-05-26 |
insert person Sally Eichmuller de Souza |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-29 |
insert address 114 St Martin's Lane,
Covent Garden,
London,
WC2N 4BE |
| 2022-09-29 |
insert person Natalie Knibbs |
| 2022-09-29 |
update robots_txt_status www.internationalprivatefinance.com: 404 => 200 |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
delete address SOVEREIGN HOUSE 212-224 SHAFTESBURY AVENUE LONDON UNITED KINGDOM WC2H 8HQ |
| 2022-09-07 |
insert address 114 ST MARTIN'S LANE COVENT GARDEN LONDON UNITED KINGDOM WC2N 4BE |
| 2022-09-07 |
update registered_address |
| 2022-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2022 FROM
114 ST. MARTIN'S LANE
COVENT GARDEN
LONDON
WC2N 4BE
ENGLAND |
| 2022-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2022 FROM
SOVEREIGN HOUSE 212-224 SHAFTESBURY AVENUE
LONDON
WC2H 8HQ
UNITED KINGDOM |
| 2022-07-29 |
insert person Nathalie Hilton |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES |
| 2022-05-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON EDWARD SMALLWOOD |
| 2022-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD SMALLWOOD / 14/04/2022 |
| 2022-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MAY WATTS / 14/04/2022 |
| 2022-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS FIONA WATTS / 14/04/2022 |
| 2022-01-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-12-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-12-13 |
update statutory_documents 05/10/21 STATEMENT OF CAPITAL GBP 107000 |
| 2021-12-13 |
update statutory_documents 05/10/21 STATEMENT OF CAPITAL GBP 82000 |
| 2021-12-13 |
update statutory_documents 17/03/21 STATEMENT OF CAPITAL GBP 132000.00 |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WATTS |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES |
| 2021-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN MAURICE WATTS / 12/08/2020 |
| 2020-12-29 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-12-07 |
delete address MORTIMER HOUSE 230-260 LAVENDER HILL LONDON SW11 1LE |
| 2020-12-07 |
insert address SOVEREIGN HOUSE 212-224 SHAFTESBURY AVENUE LONDON UNITED KINGDOM WC2H 8HQ |
| 2020-12-07 |
update registered_address |
| 2020-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2020 FROM
MORTIMER HOUSE 230-260 LAVENDER HILL
LONDON
SW11 1LE |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD SMALLWOOD / 01/09/2020 |
| 2020-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS FIONA WATTS / 01/09/2020 |
| 2020-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MAY WATTS / 01/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
| 2019-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD SMALLWOOD / 06/12/2019 |
| 2019-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN MAURICE WATTS / 06/12/2019 |
| 2019-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MAY WATTS / 06/12/2019 |
| 2019-11-14 |
update statutory_documents SOLVENCY STATEMENT DATED 31/10/19 |
| 2019-11-14 |
update statutory_documents REDUCE ISSUED CAPITAL 31/10/2019 |
| 2019-11-12 |
update statutory_documents 31/10/19 STATEMENT OF CAPITAL GBP 182000 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA WATTS |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
| 2016-08-07 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-07-21 |
update statutory_documents 26/06/16 FULL LIST |
| 2016-04-28 |
update statutory_documents 30/03/16 STATEMENT OF CAPITAL GBP 232000 |
| 2016-04-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-03-23 |
update statutory_documents 13/10/09 STATEMENT OF CAPITAL GBP 82000 |
| 2015-10-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON EDWARD SMALLWOOD / 29/10/2015 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
| 2015-08-10 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-07-23 |
update statutory_documents 26/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete sic_code 64910 - Financial leasing |
| 2014-08-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-26 => 2014-06-26 |
| 2014-08-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
| 2014-07-08 |
update statutory_documents 26/06/14 FULL LIST |
| 2014-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD SMALLWOOD / 10/02/2014 |
| 2014-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MAY WATTS / 10/02/2014 |
| 2014-03-07 |
delete address SOVEREIGN HOUSE 212-224 SHAFTESBURY AVENUE LONDON WC2H 8HQ |
| 2014-03-07 |
insert address MORTIMER HOUSE 230-260 LAVENDER HILL LONDON SW11 1LE |
| 2014-03-07 |
update registered_address |
| 2014-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2014 FROM
SOVEREIGN HOUSE
212-224 SHAFTESBURY AVENUE
LONDON
WC2H 8HQ |
| 2013-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-26 => 2013-06-26 |
| 2013-08-01 |
update returns_next_due_date 2013-07-24 => 2014-07-24 |
| 2013-07-08 |
update statutory_documents 26/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 6512 - Other monetary intermediation |
| 2013-06-21 |
insert sic_code 64910 - Financial leasing |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-26 => 2012-06-26 |
| 2013-06-21 |
update returns_next_due_date 2012-07-24 => 2013-07-24 |
| 2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-07-23 |
update statutory_documents 26/06/12 FULL LIST |
| 2012-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MAURICE WATTS / 26/06/2012 |
| 2012-05-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-05-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-08-25 |
update statutory_documents 26/06/11 FULL LIST |
| 2011-07-01 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-01-27 |
update statutory_documents SECRETARY APPOINTED MR SIMON EDWARD SMALLWOOD |
| 2011-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BUSH LANE SECRETARIES LIMITED |
| 2010-08-31 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-07-09 |
update statutory_documents 26/06/10 FULL LIST |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA MAY WATTS / 26/06/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD SMALLWOOD / 26/06/2010 |
| 2010-07-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSH LANE SECRETARIES LIMITED / 26/06/2010 |
| 2009-11-15 |
update statutory_documents CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA MAY WATTS / 20/09/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD SMALLWOOD / 20/09/2009 |
| 2009-09-04 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-07-17 |
update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 2009-03-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-01-08 |
update statutory_documents DIRECTOR APPOINTED SIMON EDWARD SMALLWOOD |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 2008-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA WATTS / 01/05/2008 |
| 2008-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 2008-02-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 30/11/2007 |
| 2007-12-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-22 |
update statutory_documents COMPANY NAME CHANGED
WD EUROPEAN MARKETING LTD
CERTIFICATE ISSUED ON 22/10/07 |
| 2007-06-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |