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Wonga Group LTD

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Reports

Extended Company Report with Annual Accounts WONGA GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 9, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

QUICKBRIDGE (UK) LIMITED

Details

Company type Private Limited Company
Company Number 05897177
Record last updated Thursday, October 20, 2022 5:27:31 PM UTC
Postal Code SE1 0HR

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WONGA GROUP LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Sep 6, 2018 Resignation of 9 people: one Secretary (a woman) and one Director (a woman) Resignation of 9 people: one Secretary (a woman) and one Director (a woman)
Registry May 1, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 14, 2016 Appointment of a woman Appointment of a woman
Registry Jun 13, 2016 Annual return Annual return
Financials May 24, 2016 Annual accounts Annual accounts
Registry Apr 19, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 8, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 16, 2015 Return of allotment of shares Return of allotment of shares
Registry Dec 7, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 1, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2015 Return of allotment of shares Return of allotment of shares
Registry Nov 12, 2015 Resignation of one Director Resignation of one Director
Registry Nov 10, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 4, 2015 Annual return Annual return
Registry Nov 2, 2015 Resignation of one Non-Executive Director and one Director (a man) Resignation of one Non-Executive Director and one Director (a man)
Registry Oct 22, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2015 Return of allotment of shares Return of allotment of shares
Financials Apr 27, 2015 Annual accounts Annual accounts
Registry Apr 7, 2015 Resignation of one Venture Capitalist and one Director (a man) Resignation of one Venture Capitalist and one Director (a man)
Registry Apr 7, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 7, 2015 Resignation of one Director Resignation of one Director
Registry Mar 19, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 19, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 26, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Feb 24, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 24, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Feb 24, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Feb 24, 2015 Resignation of one Director Resignation of one Director
Registry Feb 10, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 19, 2015 Incorporation Incorporation
Registry Jan 19, 2015 Resolution Resolution
Registry Nov 19, 2014 Resignation of one Interim Ceo and one Director (a man) Resignation of one Interim Ceo and one Director (a man)
Registry Nov 19, 2014 Resignation of one Director Resignation of one Director
Registry Oct 21, 2014 Annual return Annual return
Financials Oct 6, 2014 Annual accounts Annual accounts
Registry Jul 16, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 14, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 13, 2014 Resignation of one Director Resignation of one Director
Registry Jun 12, 2014 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry May 28, 2014 Resignation of one Director Resignation of one Director
Registry May 22, 2014 Appointment of a man as Interim Ceo and Director Appointment of a man as Interim Ceo and Director
Registry May 8, 2014 Resolution Resolution
Registry May 2, 2014 Memorandum of association Memorandum of association
Registry Apr 7, 2014 Resignation of one Director Resignation of one Director
Registry Apr 5, 2014 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Mar 28, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 28, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 28, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 29, 2014 Change of registered office address Change of registered office address
Registry Jan 3, 2014 Notice of cancellation of shares Notice of cancellation of shares
Registry Jan 3, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Nov 18, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Nov 12, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 12, 2013 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Nov 6, 2013 Resignation of one Director Resignation of one Director
Registry Nov 5, 2013 Return of allotment of shares Return of allotment of shares
Registry Nov 5, 2013 Resolution Resolution
Registry Nov 5, 2013 Resignation of one Cto and one Director (a man) Resignation of one Cto and one Director (a man)
Registry Nov 5, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 7, 2013 Annual return Annual return
Financials Sep 9, 2013 Annual accounts Annual accounts
Registry Aug 16, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Aug 16, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Jul 22, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 9, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 9, 2013 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Jun 25, 2013 Return of allotment of shares Return of allotment of shares
Registry May 8, 2013 Return of allotment of shares 7884417... Return of allotment of shares 7884417...
Registry Apr 11, 2013 Resolution Resolution
Registry Apr 11, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Apr 11, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 11, 2013 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Apr 11, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Apr 10, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Feb 28, 2013 Return of allotment of shares Return of allotment of shares
Registry Nov 16, 2012 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Sep 20, 2012 Resolution Resolution
Registry Sep 20, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Jun 1, 2012 Resolution Resolution
Registry May 29, 2012 Return of allotment of shares Return of allotment of shares
Registry May 11, 2012 Change of name certificate Change of name certificate
Registry May 11, 2012 Company name change Company name change
Registry May 11, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 19, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 28, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 28, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 27, 2011 Resolution Resolution
Registry Oct 27, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Oct 10, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 10, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Sep 20, 2011 Annual return Annual return
Registry Sep 20, 2011 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Sep 12, 2011 Annual return Annual return
Registry Sep 12, 2011 Change of particulars for director Change of particulars for director
Registry Sep 12, 2011 Change of particulars for director 2642457... Change of particulars for director 2642457...
Registry Sep 9, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 5, 2011 Return of purchase of own shares Return of purchase of own shares

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