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Waybridge Financial Group Plc

Documents

Total Documents144
Total Pages1,053

Filing History

16 June 2023Confirmation statement made on 12 June 2023 with no updates
14 June 2023Full accounts made up to 31 December 2022
29 June 2022Full accounts made up to 31 December 2021
14 June 2022Confirmation statement made on 12 June 2022 with no updates
23 May 2022Registered office address changed from 61 Connaught Street London W2 2AE to 244 Front Office Third Floor 244 Edgware Road London W2 1DS on 23 May 2022
29 June 2021Full accounts made up to 31 December 2020
15 June 2021Confirmation statement made on 12 June 2021 with no updates
27 June 2020Full accounts made up to 31 December 2019
19 June 2020Confirmation statement made on 12 June 2020 with no updates
26 June 2019Full accounts made up to 31 December 2018
13 June 2019Confirmation statement made on 12 June 2019 with no updates
29 June 2018Full accounts made up to 31 December 2017
13 June 2018Confirmation statement made on 12 June 2018 with no updates
26 June 2017Confirmation statement made on 12 June 2017 with updates
26 June 2017Notification of Zia Manzar Ahsan as a person with significant control on 26 June 2017
26 June 2017Notification of Zia Manzar Ahsan as a person with significant control on 6 April 2016
26 June 2017Notification of Zia Manzar Ahsan as a person with significant control on 6 April 2016
26 June 2017Confirmation statement made on 12 June 2017 with updates
26 June 2017Notification of Ahmad Shabanzadeh as a person with significant control on 6 April 2016
26 June 2017Notification of Ahmad Shabanzadeh as a person with significant control on 26 June 2017
26 June 2017Notification of Ahmad Shabanzadeh as a person with significant control on 6 April 2016
22 June 2017Full accounts made up to 31 December 2016
22 June 2017Full accounts made up to 31 December 2016
27 June 2016Full accounts made up to 31 December 2015
27 June 2016Full accounts made up to 31 December 2015
14 June 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 50,000
14 June 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 50,000
21 August 2015Amended full accounts made up to 31 December 2014
21 August 2015Amended full accounts made up to 31 December 2014
15 July 2015Full accounts made up to 31 December 2014
15 July 2015Full accounts made up to 31 December 2014
22 June 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 50,000
22 June 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 50,000
19 June 2015Amended full accounts made up to 31 December 2013
19 June 2015Amended full accounts made up to 31 December 2013
8 July 2014Total exemption full accounts made up to 31 December 2013
8 July 2014Total exemption full accounts made up to 31 December 2013
16 June 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 50,000
16 June 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 50,000
19 June 2013Total exemption full accounts made up to 31 December 2012
19 June 2013Total exemption full accounts made up to 31 December 2012
17 June 2013Annual return made up to 12 June 2013 with a full list of shareholders
17 June 2013Annual return made up to 12 June 2013 with a full list of shareholders
13 July 2012Total exemption full accounts made up to 31 December 2011
13 July 2012Total exemption full accounts made up to 31 December 2011
14 June 2012Annual return made up to 12 June 2012 with a full list of shareholders
14 June 2012Annual return made up to 12 June 2012 with a full list of shareholders
5 July 2011Total exemption full accounts made up to 31 December 2010
5 July 2011Total exemption full accounts made up to 31 December 2010
14 June 2011Annual return made up to 12 June 2011 with a full list of shareholders
14 June 2011Annual return made up to 12 June 2011 with a full list of shareholders
7 January 2011Amended accounts made up to 31 December 2009
7 January 2011Amended accounts made up to 31 December 2009
5 July 2010Annual return made up to 12 June 2010 with a full list of shareholders
5 July 2010Annual return made up to 12 June 2010 with a full list of shareholders
2 July 2010Total exemption full accounts made up to 31 December 2009
2 July 2010Total exemption full accounts made up to 31 December 2009
3 August 2009Total exemption full accounts made up to 31 December 2008
3 August 2009Total exemption full accounts made up to 31 December 2008
18 June 2009Director's change of particulars / zia ahsan / 01/01/2009
18 June 2009Director's change of particulars / zia ahsan / 01/01/2009
18 June 2009Secretary's change of particulars / keith jackson / 16/01/2009
18 June 2009Director's change of particulars / zia ahsan / 01/01/2009
18 June 2009Director's change of particulars / zia ahsan / 01/01/2009
18 June 2009Return made up to 12/06/09; full list of members
18 June 2009Secretary's change of particulars / keith jackson / 16/01/2009
18 June 2009Return made up to 12/06/09; full list of members
29 July 2008Total exemption full accounts made up to 31 December 2007
29 July 2008Total exemption full accounts made up to 31 December 2007
16 June 2008Return made up to 12/06/08; full list of members
16 June 2008Return made up to 12/06/08; full list of members
24 August 2007Total exemption full accounts made up to 31 December 2006
24 August 2007Total exemption full accounts made up to 31 December 2006
18 June 2007Return made up to 12/06/07; full list of members
18 June 2007Return made up to 12/06/07; full list of members
27 January 2007Total exemption full accounts made up to 31 December 2005
27 January 2007Total exemption full accounts made up to 31 December 2005
21 June 2006Return made up to 12/06/06; full list of members
21 June 2006Return made up to 12/06/06; full list of members
9 November 2005Total exemption full accounts made up to 31 December 2004
9 November 2005Total exemption full accounts made up to 31 December 2004
4 August 2005Delivery ext'd 3 mth 31/12/04
4 August 2005Delivery ext'd 3 mth 31/12/04
23 June 2005Return made up to 12/06/05; full list of members
23 June 2005Return made up to 12/06/05; full list of members
2 November 2004Total exemption full accounts made up to 31 December 2003
2 November 2004Total exemption full accounts made up to 31 December 2003
1 July 2004Return made up to 12/06/04; full list of members
  • 363(287) ‐ Registered office changed on 01/07/04
1 July 2004Return made up to 12/06/04; full list of members
  • 363(287) ‐ Registered office changed on 01/07/04
27 March 2004Total exemption full accounts made up to 31 December 2002
27 March 2004Total exemption full accounts made up to 31 December 2002
10 November 2003Total exemption full accounts made up to 31 December 2001
10 November 2003Total exemption full accounts made up to 31 December 2001
26 June 2003Return made up to 12/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 June 2003Return made up to 12/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 September 2002Total exemption full accounts made up to 31 December 2000
17 September 2002Total exemption full accounts made up to 31 December 2000
26 June 2002Return made up to 12/06/02; full list of members
26 June 2002Return made up to 12/06/02; full list of members
14 August 2001Delivery ext'd 3 mth 31/12/00
14 August 2001Delivery ext'd 3 mth 31/12/00
25 June 2001Return made up to 12/06/01; full list of members
25 June 2001Return made up to 12/06/01; full list of members
29 March 2001Full accounts made up to 31 December 1999
29 March 2001Full accounts made up to 31 December 1999
20 July 2000Delivery ext'd 3 mth 31/12/99
20 July 2000Delivery ext'd 3 mth 31/12/99
23 June 2000Return made up to 12/06/00; full list of members
  • 363(287) ‐ Registered office changed on 23/06/00
23 June 2000Return made up to 12/06/00; full list of members
  • 363(287) ‐ Registered office changed on 23/06/00
30 September 1999Full accounts made up to 31 December 1998
30 September 1999Full accounts made up to 31 December 1998
30 July 1999Delivery ext'd 3 mth 31/12/98
30 July 1999Delivery ext'd 3 mth 31/12/98
11 June 1999Return made up to 12/06/99; full list of members
11 June 1999Return made up to 12/06/99; full list of members
31 July 1998Full accounts made up to 31 December 1997
31 July 1998Full accounts made up to 31 December 1997
5 June 1998Return made up to 12/06/98; full list of members
5 June 1998Return made up to 12/06/98; full list of members
29 August 1997Full accounts made up to 31 December 1996
29 August 1997Full accounts made up to 31 December 1996
7 July 1997Return made up to 12/06/97; full list of members
7 July 1997Return made up to 12/06/97; full list of members
27 September 1996Full accounts made up to 31 December 1995
27 September 1996Full accounts made up to 31 December 1995
30 August 1996Return made up to 12/06/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
30 August 1996Secretary resigned
30 August 1996Return made up to 12/06/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
30 August 1996New secretary appointed
30 August 1996Secretary resigned
30 August 1996New secretary appointed
31 July 1995Full accounts made up to 31 December 1994
31 July 1995Full accounts made up to 31 December 1994
29 June 1995New director appointed
29 June 1995Return made up to 12/06/95; full list of members
29 June 1995New director appointed
29 June 1995Return made up to 12/06/95; full list of members
1 January 1995A selection of documents registered before 1 January 1995
8 November 1991New secretary appointed;director resigned;new director appointed
8 November 1991New secretary appointed;director resigned;new director appointed
1 October 1991Director resigned;new director appointed
1 October 1991Director resigned;new director appointed
30 August 1991Director resigned;new director appointed
30 August 1991Director resigned;new director appointed
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