Icap Wclk LTD
Extended Company Report with Annual Accounts Includeslatest 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
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
Visits Searches 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
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