Icap Wclk LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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EXCO WCLK LIMITED
GARBAN-INTERCAPITAL WCLK LIMITED
Company type | Private Limited Company |
Company Number | 01852009 |
Global Intermediary ID | 45JQBB.00009.ME.826 |
Record last updated | Thursday, November 9, 2023 5:18:01 PM UTC |
Postal Code | EC2M 3TP |
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Document Type | Publication date | Download link | |
Registry | Nov 1, 2023 | Appointment of a woman | |
Registry | Jun 9, 2023 | Resignation of one Director (a man) | |
Registry | May 3, 2023 | Resignation of one Secretary (a woman) | |
Registry | May 3, 2023 | Appointment of a woman as Secretary | |
Registry | Mar 21, 2023 | Resignation of one Director (a woman) | |
Registry | Jul 1, 2022 | Two appointments: 2 men | |
Registry | Jun 30, 2022 | Resignation of one Director (a man) | |
Registry | Apr 1, 2022 | Resignation of one Secretary (a woman) | |
Registry | Apr 1, 2022 | Appointment of a woman as Secretary | |
Registry | Jan 1, 2022 | Appointment of a woman | |
Registry | Dec 1, 2021 | Resignation of 2 people: one Secretary (a woman) and one Director (a man) | |
Registry | Dec 1, 2021 | Appointment of a man as Director | |
Registry | Nov 15, 2021 | Resignation of 2 people: one Director (a man) | |
Registry | May 5, 2021 | Resignation of one Director (a woman) | |
Registry | Dec 11, 2020 | Appointment of a woman as Secretary | |
Registry | Nov 20, 2020 | Resignation of one Director (a man) | |
Registry | Sep 1, 2020 | Appointment of a man as Director | |
Registry | Apr 25, 2020 | Two appointments: 2 women,: 2 women | |
Registry | Apr 17, 2020 | Appointment of a man as Director | |
Registry | Mar 23, 2020 | Appointment of a man as Director and Independent Chairman | |
Registry | Mar 2, 2020 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Mar 2, 2020 | Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Dec 9, 2019 | Two appointments: 2 men | |
Registry | Oct 21, 2019 | Resignation of one Director (a man) | |
Registry | Oct 21, 2019 | Two appointments: a man and a woman | |
Registry | Jul 8, 2019 | Appointment of a man as Director | |
Registry | Jun 27, 2019 | Resignation of one Director (a man) | |
Registry | Oct 20, 2017 | Change of accounting reference date | |
Registry | Oct 20, 2017 | Confirmation statement made , with updates | |
Registry | Sep 15, 2017 | Resignation of one Director | |
Registry | Sep 1, 2017 | Resignation of one Director (a man) | |
Registry | Jul 26, 2017 | Resignation of one Secretary | |
Registry | Jul 21, 2017 | Resignation of one Secretary (a woman) | |
Financials | Jul 21, 2017 | Annual accounts | |
Registry | Apr 7, 2017 | Appointment of a person as Secretary | |
Registry | Apr 6, 2017 | Appointment of a woman as Secretary | |
Registry | Apr 6, 2017 | Resignation of one Secretary | |
Registry | Feb 27, 2017 | Appointment of a person as Director | |
Registry | Feb 24, 2017 | Appointment of a man as Director | |
Registry | Feb 16, 2017 | Auditor's letter of resignation | |
Registry | Feb 8, 2017 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Jan 9, 2017 | Change of registered office address | |
Registry | Dec 30, 2016 | Resignation of one Chief Financial Officer and one Director (a man) | |
Registry | Dec 30, 2016 | Resignation of one Director | |
Registry | Oct 11, 2016 | Confirmation statement made , with updates | |
Registry | Sep 9, 2016 | Resignation of one Director | |
Registry | Sep 7, 2016 | Resignation of one Director (a man) and one Broker | |
Registry | Sep 6, 2016 | Appointment of a person as Secretary | |
Registry | Sep 6, 2016 | Resignation of one Secretary | |
Registry | Sep 1, 2016 | Resignation of one Secretary (a woman) | |
Financials | Aug 3, 2016 | Annual accounts | |
Registry | Jul 5, 2016 | Registration of a charge / charge code | |
Registry | Jun 17, 2016 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Jun 17, 2016 | Statement of satisfaction of a charge / full / charge no 1 2597465... | |
Registry | Jun 17, 2016 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Jun 17, 2016 | Statement of satisfaction of a charge / full / charge no 1 2597465... | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Oct 16, 2015 | Annual return | |
Financials | Jul 16, 2015 | Annual accounts | |
Registry | Oct 14, 2014 | Annual return | |
Registry | Oct 13, 2014 | Appointment of a person as Director | |
Registry | Oct 13, 2014 | Resignation of one Director | |
Registry | Oct 10, 2014 | Appointment of a man as Director | |
Financials | Jul 7, 2014 | Annual accounts | |
Registry | Oct 25, 2013 | Annual return | |
Registry | Oct 1, 2013 | Appointment of a person as Director | |
Registry | Sep 23, 2013 | Appointment of a man as Chief Operating Officer and Director | |
Registry | Sep 16, 2013 | Resignation of one Director | |
Registry | Sep 13, 2013 | Resignation of a woman | |
Financials | Jul 16, 2013 | Annual accounts | |
Registry | Jun 26, 2013 | Appointment of a person as Director | |
Registry | Jun 25, 2013 | Appointment of a man as Director | |
Registry | Jun 12, 2013 | Appointment of a person as Director | |
Registry | Jun 6, 2013 | Resignation of one Director | |
Registry | Jun 5, 2013 | Resignation of one Director 2590969... | |
Registry | Jun 1, 2013 | Resignation of 2 people: a woman and a man | |
Registry | Nov 1, 2012 | Annual return | |
Financials | Jul 17, 2012 | Annual accounts | |
Registry | Jun 21, 2012 | Appointment of a person as Director | |
Registry | Jun 20, 2012 | Resignation of one Director | |
Registry | May 31, 2012 | Resignation of one Director (a man) | |
Registry | Mar 20, 2012 | Resolution | |
Registry | Mar 20, 2012 | Statement of companies objects | |
Registry | Oct 26, 2011 | Annual return | |
Financials | Jul 20, 2011 | Annual accounts | |
Registry | Jul 12, 2011 | Return of allotment of shares | |
Registry | Oct 14, 2010 | Annual return | |
Financials | Jul 9, 2010 | Annual accounts | |
Registry | Oct 19, 2009 | Annual return | |
Registry | Oct 14, 2009 | Change of particulars for secretary | |
Registry | Oct 7, 2009 | Change of particulars for director | |
Registry | Oct 7, 2009 | Change of particulars for director 2625034... | |
Registry | Oct 6, 2009 | Change of particulars for director | |
Registry | Oct 6, 2009 | Change of particulars for director 2625034... | |
Financials | Jun 24, 2009 | Annual accounts | |
Registry | Feb 11, 2009 | Annual return | |
Registry | Feb 10, 2009 | Notice of change of directors or secretaries or in their particulars | |
Financials | Feb 5, 2009 | Annual accounts | |
Registry | Aug 11, 2008 | Appointment of a person | |
Registry | Jul 24, 2008 | Appointment of a man as Director | |