WILDSTONE ISSUER PLC
Active - Accounts Filed
General Information
NAME
WILDSTONE ISSUER PLC
COMPANY NUMBER
13114890
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/01/2021
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 07/11/2024 | Wenda Margaretha Adriaanse (924521994) has left the board |
| 07/11/2024 | New Company Secretary Jonathan Chandler (932899018) Appointed |
Credit Risk Overview
Want to learn more about WILDSTONE ISSUER PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILDSTONE ISSUER PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILDSTONE ISSUER PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2024 - Present (6 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 29 Past: 5 |
View Report |
|
01/11/2024 - Present (0 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 45 Past: 0 |
View Report |
|
01/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (0 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 47 Past: 10 |
View Report |
|
Director: 15/04/2021 - Present (3 years and 7 months) Secretary: 15/04/2021 - Present (3 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1024 Past: 794 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 07/11/2024 | Wenda Margaretha Adriaanse (924521994) has left the board |
| 07/11/2024 | New Company Secretary Jonathan Chandler (932899018) Appointed |
| 07/11/2024 | New Board Member Jonathan Peter Chandler (926255866) Appointed |
| 07/11/2024 | New Board Member Damian Cox (914155429) Appointed |
| 16/10/2024 | New Accounts filed |
| 17/06/2024 | Cherie Tanya Lovell (930956616) has left the board |
| 17/06/2024 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 14/05/2024 | New Board Member Cherie Tanya Lovell (930956616) Appointed |
| 10/05/2024 | Darren Peter Gallant (927447868) has left the board |
| 10/05/2024 | New Board Member Cherie Tanya Lovell (932282881) Appointed |
| 26/01/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 13/07/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Confirmation Statement filed |
| 18/02/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 21/04/2021 | MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) has left the board |
| 21/04/2021 | New Company Secretary INTERTRUST (UK) LIMITED (928223253) Appointed |
| 21/04/2021 | New Board Member INTERTRUST (UK) LIMITED (928223251) Appointed |
| 21/04/2021 | New Board Member Darren Peter Gallant (927447868) Appointed |
| 21/04/2021 | Change in Reg. Office |
| 14/01/2021 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
| 14/01/2021 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
| 14/01/2021 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
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