Wise Speke Financial Services Limited

Company Name	Wise Speke Financial Services Limited
Company Status	Dissolved
Company Number	01727606
Category	Private Limited Company
Incorporation Date	31 May 1983(40 years, 11 months ago)
Dissolution Date	25 October 2022 (1 year, 6 months ago)
Previous Names	Camelplume Limited and Pilgrim Financial Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Angela Wright
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2013(30 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (closed 25 October 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Mrs Tiffany Brill
Status	Closed
Appointed	08 August 2018(35 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 25 October 2022)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Ms Siobhan Geraldine Boylan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2022(39 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (closed 25 October 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr Christopher L Estrange Backhouse
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(9 years, 9 months after company formation)
Appointment Duration	2 years (resigned 22 February 1995)
Role	Financial Adviser
Correspondence Address	Orchard Croft Markington Harrogate North Yorkshire HG3 3PB

Director Name	Mr Michael Lawrence Patrick Condon
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(9 years, 9 months after company formation)
Appointment Duration	20 years, 5 months (resigned 12 August 2013)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr Nicholas Thrale Garbutt
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(9 years, 9 months after company formation)
Appointment Duration	1 year (resigned 22 February 1994)
Role	Stockbroker
Correspondence Address	Great North Road Clifton Norpeth Northumberland NE61 4DQ

Director Name	Christopher Wyndham Going
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(9 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1996)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	15 Wycombe Place London SW18 2LU

Director Name	Malcolm Robert Hawdon
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(9 years, 9 months after company formation)
Appointment Duration	18 years (resigned 22 February 2011)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr Charles Fryer Seaburne May
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(9 years, 9 months after company formation)
Appointment Duration	20 years, 5 months (resigned 12 August 2013)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr Christopher Jonathan Pumphrey
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(9 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 October 1993)
Role	Stockbroker
Correspondence Address	Bolam West Houses Middleton Morpeth Northumberland NE61 4DZ

Director Name	Mr Colin Henderson Reed
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(9 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1995)
Role	Financial Adviser
Correspondence Address	19 The Mount Shottley Bridge Consett County Durham DH8 0DH

Director Name	Christopher John Ring
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(9 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 July 1996)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Rudyard 64 Kings Avenue Bromley Kent BR1 4HL

Director Name	Mr John William Michael Wrixon-Becher
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(9 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 November 1993)
Role	Financial Adviser
Correspondence Address	28 Atherton Street London SW11 2JE

Secretary Name	Alexander Johnston Brown
Nationality	British
Status	Resigned
Appointed	22 February 1993(9 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 November 1996)
Role	Company Director
Correspondence Address	4 The Grangeway Grange Park London N21 2HA

Director Name	Donald Baycroft Robson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(11 years, 4 months after company formation)
Appointment Duration	18 years, 2 months (resigned 20 December 2012)
Role	Pensions Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr Nigel Sherlock
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(11 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 11 January 2005)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	14 North Avenue Gosforth Newcastle Upon Tyne NE3 4DS

Secretary Name	Kenneth Quinn
Nationality	British
Status	Resigned
Appointed	27 November 1996(13 years, 6 months after company formation)
Appointment Duration	2 years (resigned 23 December 1998)
Role	Chartered Accountant
Correspondence Address	31 Killiebrigs Heddon On The Wall Newcastle Upon Tyne Tyne & Wear NE15 0DD

Secretary Name	Mrs Leann Frances Jones Bowden
Nationality	British
Status	Resigned
Appointed	23 December 1998(15 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Blacketts Wood Drive Chorleywood Rickmansworth Hertfordshire WD3 5QH

Director Name	Andrew Jonathan Webb
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(16 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 06 March 2015)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Ms Angela Wright
Nationality	British
Status	Resigned
Appointed	09 October 2003(20 years, 4 months after company formation)
Appointment Duration	10 years (resigned 29 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Oxford Road Wokingham Berkshire RG41 2XY

Director Name	Mr Andrew Thomas Karl Westenberger
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(30 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 April 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Mrs Louise Meads
Status	Resigned
Appointed	29 October 2013(30 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 February 2017)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Ms Judie Howlett
Status	Resigned
Appointed	12 March 2014(30 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 July 2014)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Mrs Catherine Mullins
Status	Resigned
Appointed	03 February 2017(33 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 April 2020)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr Grant Allen Parkinson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 May 2018(34 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2020)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Ms Sarah Margaret Mary Houlston
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(37 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 July 2022)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	12 Smithfield Street London EC1A 9BD

Contact

Website	brewin.co.uk

Location

Registered Address	12 Smithfield Street London EC1A 9BD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Brewin Dolphin LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

14 October 2020	Termination of appointment of Grant Allen Parkinson as a director on 30 September 2020 (1 page)
14 October 2020	Appointment of Ms Sarah Margaret Mary Houlston as a director on 1 October 2020 (2 pages)
29 September 2020	Accounts for a dormant company made up to 30 September 2019 (1 page)
18 May 2020	Termination of appointment of Catherine Mullins as a secretary on 22 April 2020 (1 page)
25 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
24 May 2019	Accounts for a dormant company made up to 30 September 2018 (1 page)
6 March 2019	Confirmation statement made on 22 February 2019 with updates (4 pages)
8 August 2018	Appointment of Mrs Tiffany Brill as a secretary on 8 August 2018 (2 pages)
30 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
16 May 2018	Termination of appointment of Andrew Thomas Karl Westenberger as a director on 26 April 2018 (1 page)
16 May 2018	Appointment of Mr Grant Allen Parkinson as a director on 16 May 2018 (2 pages)
18 April 2018	Accounts for a dormant company made up to 30 September 2017 (1 page)
8 March 2018	Confirmation statement made on 22 February 2018 with updates (4 pages)
18 July 2017	Appointment of Mrs Catherine Mullins as a secretary (2 pages)
18 July 2017	Appointment of Mrs Catherine Mullins as a secretary (2 pages)
2 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
14 February 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
14 February 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
8 February 2017	Termination of appointment of Louise Meads as a secretary on 3 February 2017 (1 page)
8 February 2017	Termination of appointment of Louise Meads as a secretary on 3 February 2017 (1 page)
7 February 2017	Appointment of Mrs Catherine Mullins as a secretary on 3 February 2017 (2 pages)
7 February 2017	Appointment of Mrs Catherine Mullins as a secretary on 3 February 2017 (2 pages)
16 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 10,000 (5 pages)
16 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 10,000 (5 pages)
18 February 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
18 February 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
31 July 2015	Director's details changed for Mr Andrew Thomas Karl Westenberger on 17 July 2015 (2 pages)
31 July 2015	Director's details changed for Mr Andrew Thomas Karl Westenberger on 17 July 2015 (2 pages)
10 March 2015	Termination of appointment of Andrew Jonathan Webb as a director on 6 March 2015 (1 page)
10 March 2015	Termination of appointment of Andrew Jonathan Webb as a director on 6 March 2015 (1 page)
10 March 2015	Termination of appointment of Andrew Jonathan Webb as a director on 6 March 2015 (1 page)
25 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 10,000 (4 pages)
25 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 10,000 (4 pages)
30 January 2015	Accounts for a small company made up to 28 September 2014 (6 pages)
30 January 2015	Accounts for a small company made up to 28 September 2014 (6 pages)
30 July 2014	Termination of appointment of Judie Howlett as a secretary on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of Judie Howlett as a secretary on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of Judie Howlett as a secretary on 8 July 2014 (1 page)
14 March 2014	Appointment of Ms Judie Howlett as a secretary (2 pages)
14 March 2014	Appointment of Ms Judie Howlett as a secretary (2 pages)
27 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 10,000 (4 pages)
27 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 10,000 (4 pages)
17 January 2014	Accounts for a small company made up to 29 September 2013 (6 pages)
17 January 2014	Accounts for a small company made up to 29 September 2013 (6 pages)
15 November 2013	Termination of appointment of Angela Wright as a secretary (1 page)
15 November 2013	Appointment of Mrs Louise Meads as a secretary (1 page)
15 November 2013	Appointment of Mrs Louise Meads as a secretary (1 page)
15 November 2013	Termination of appointment of Angela Wright as a secretary (1 page)
21 August 2013	Appointment of Mr Andrew Thomas Karl Westenberger as a director (2 pages)
21 August 2013	Appointment of Mr Andrew Thomas Karl Westenberger as a director (2 pages)
20 August 2013	Termination of appointment of Michael Condon as a director (1 page)
20 August 2013	Appointment of Ms Angela Wright as a director (2 pages)
20 August 2013	Termination of appointment of Charles May as a director (1 page)
20 August 2013	Termination of appointment of Charles May as a director (1 page)
20 August 2013	Appointment of Ms Angela Wright as a director (2 pages)
20 August 2013	Termination of appointment of Michael Condon as a director (1 page)
11 March 2013	Full accounts made up to 30 September 2012 (9 pages)
11 March 2013	Full accounts made up to 30 September 2012 (9 pages)
27 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
20 December 2012	Termination of appointment of Donald Robson as a director (1 page)
20 December 2012	Termination of appointment of Donald Robson as a director (1 page)
3 April 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
12 March 2012	Full accounts made up to 30 September 2011 (9 pages)
12 March 2012	Full accounts made up to 30 September 2011 (9 pages)
18 March 2011	Full accounts made up to 26 September 2010 (9 pages)
18 March 2011	Full accounts made up to 26 September 2010 (9 pages)
10 March 2011	Termination of appointment of Malcolm Hawdon as a director (1 page)
10 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
10 March 2011	Termination of appointment of Malcolm Hawdon as a director (1 page)
10 May 2010	Director's details changed for Malcolm Robert Hawdon on 22 February 2010 (2 pages)
10 May 2010	Director's details changed for Mr Michael Lawrence Patrick Condon on 22 February 2010 (2 pages)
10 May 2010	Director's details changed for Donald Baycroft Robson on 22 February 2010 (2 pages)
10 May 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
10 May 2010	Director's details changed for Mr Charles Fryer Seaburne May on 22 February 2010 (2 pages)
10 May 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
10 May 2010	Director's details changed for Donald Baycroft Robson on 22 February 2010 (2 pages)
10 May 2010	Director's details changed for Malcolm Robert Hawdon on 22 February 2010 (2 pages)
10 May 2010	Director's details changed for Mr Michael Lawrence Patrick Condon on 22 February 2010 (2 pages)
10 May 2010	Director's details changed for Andrew Jonathan Webb on 22 February 2010 (2 pages)
10 May 2010	Director's details changed for Mr Charles Fryer Seaburne May on 22 February 2010 (2 pages)
10 May 2010	Director's details changed for Andrew Jonathan Webb on 22 February 2010 (2 pages)
31 March 2010	Full accounts made up to 27 September 2009 (9 pages)
31 March 2010	Full accounts made up to 27 September 2009 (9 pages)
10 March 2009	Full accounts made up to 28 September 2008 (7 pages)
10 March 2009	Full accounts made up to 28 September 2008 (7 pages)
24 February 2009	Return made up to 22/02/09; full list of members (4 pages)
24 February 2009	Return made up to 22/02/09; full list of members (4 pages)
6 March 2008	Return made up to 22/02/08; full list of members (4 pages)
6 March 2008	Return made up to 22/02/08; full list of members (4 pages)
5 March 2008	Director's change of particulars / andrew webb / 01/03/2008 (1 page)
5 March 2008	Director's change of particulars / andrew webb / 01/03/2008 (1 page)
4 March 2008	Full accounts made up to 30 September 2007 (8 pages)
4 March 2008	Full accounts made up to 30 September 2007 (8 pages)
28 March 2007	Return made up to 22/02/07; full list of members (8 pages)
28 March 2007	Return made up to 22/02/07; full list of members (8 pages)
9 March 2007	Full accounts made up to 30 September 2006 (9 pages)
9 March 2007	Full accounts made up to 30 September 2006 (9 pages)
7 June 2006	Registered office changed on 07/06/06 from: 5 giltspur street london EC1A 9BD (1 page)
7 June 2006	Registered office changed on 07/06/06 from: 5 giltspur street london EC1A 9BD (1 page)
24 March 2006	Return made up to 22/02/06; full list of members (8 pages)
24 March 2006	Return made up to 22/02/06; full list of members (8 pages)
16 March 2006	Full accounts made up to 30 September 2005 (9 pages)
16 March 2006	Full accounts made up to 30 September 2005 (9 pages)
16 March 2005	Return made up to 22/02/05; full list of members (8 pages)
16 March 2005	Return made up to 22/02/05; full list of members (8 pages)
2 March 2005	Full accounts made up to 24 September 2004 (12 pages)
2 March 2005	Full accounts made up to 24 September 2004 (12 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
23 March 2004	Return made up to 22/02/04; full list of members (9 pages)
23 March 2004	Return made up to 22/02/04; full list of members (9 pages)
8 March 2004	Full accounts made up to 26 September 2003 (13 pages)
8 March 2004	Full accounts made up to 26 September 2003 (13 pages)
14 November 2003	Secretary resigned (1 page)
14 November 2003	Secretary resigned (1 page)
14 November 2003	New secretary appointed (2 pages)
14 November 2003	New secretary appointed (2 pages)
24 March 2003	Return made up to 22/02/03; full list of members (9 pages)
24 March 2003	Return made up to 22/02/03; full list of members (9 pages)
24 December 2002	Full accounts made up to 27 September 2002 (12 pages)
24 December 2002	Full accounts made up to 27 September 2002 (12 pages)
14 May 2002	Auditor's resignation (2 pages)
14 May 2002	Auditor's resignation (2 pages)
15 March 2002	Return made up to 22/02/02; full list of members (8 pages)
15 March 2002	Return made up to 22/02/02; full list of members (8 pages)
27 December 2001	Full accounts made up to 30 September 2001 (12 pages)
27 December 2001	Full accounts made up to 30 September 2001 (12 pages)
6 March 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 March 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 February 2001	Full accounts made up to 30 September 2000 (12 pages)
15 February 2001	Full accounts made up to 30 September 2000 (12 pages)
10 August 2000	Full accounts made up to 26 September 1999 (12 pages)
10 August 2000	Full accounts made up to 26 September 1999 (12 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
24 March 2000	Return made up to 22/02/00; full list of members (7 pages)
24 March 2000	Return made up to 22/02/00; full list of members (7 pages)
7 April 1999	Return made up to 22/02/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
7 April 1999	Return made up to 22/02/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
11 January 1999	New secretary appointed (2 pages)
11 January 1999	New secretary appointed (2 pages)
30 December 1998	Secretary resigned (1 page)
30 December 1998	Secretary resigned (1 page)
29 December 1998	Full accounts made up to 27 September 1998 (12 pages)
29 December 1998	Full accounts made up to 27 September 1998 (12 pages)
6 October 1998	Location of register of members (1 page)
6 October 1998	Location of register of members (1 page)
1 October 1998	Registered office changed on 01/10/98 from: commercial union house 39 pilgrim street newcastle upon tyne NE1 6QE (1 page)
1 October 1998	Registered office changed on 01/10/98 from: commercial union house 39 pilgrim street newcastle upon tyne NE1 6QE (1 page)
26 August 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
26 August 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
31 May 1998	Full accounts made up to 31 December 1997 (10 pages)
31 May 1998	Full accounts made up to 31 December 1997 (10 pages)
25 February 1998	Return made up to 22/02/98; full list of members (8 pages)
25 February 1998	Return made up to 22/02/98; full list of members (8 pages)
11 July 1997	Full accounts made up to 31 December 1996 (10 pages)
11 July 1997	Full accounts made up to 31 December 1996 (10 pages)
15 May 1997	Location of register of members (1 page)
15 May 1997	Location of register of members (1 page)
7 May 1997	Director's particulars changed (1 page)
7 May 1997	Director's particulars changed (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Return made up to 22/02/97; full list of members (7 pages)
7 May 1997	Director's particulars changed (1 page)
7 May 1997	Return made up to 22/02/97; full list of members (7 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director's particulars changed (1 page)
3 February 1997	Director resigned (1 page)
3 February 1997	Director resigned (1 page)
13 December 1996	Secretary resigned (1 page)
13 December 1996	Secretary resigned (1 page)
13 December 1996	New secretary appointed;new director appointed (3 pages)
13 December 1996	New secretary appointed;new director appointed (3 pages)
5 August 1996	Director resigned (1 page)
5 August 1996	Director resigned (1 page)
22 June 1996	Full accounts made up to 31 December 1995 (10 pages)
22 June 1996	Full accounts made up to 31 December 1995 (10 pages)
21 June 1995	Full accounts made up to 30 September 1994 (10 pages)
21 June 1995	Full accounts made up to 30 September 1994 (10 pages)
12 April 1995	New director appointed (6 pages)
12 April 1995	New director appointed (6 pages)
7 April 1995	Director resigned (4 pages)
7 April 1995	Director resigned (4 pages)
17 March 1995	Return made up to 22/02/95; full list of members (18 pages)
17 March 1995	Return made up to 22/02/95; full list of members (18 pages)
31 October 1988	Company name changed pilgrim financial services limit ed\certificate issued on 01/11/88 (2 pages)
31 October 1988	Company name changed pilgrim financial services limit ed\certificate issued on 01/11/88 (2 pages)
11 July 1983	Company name changed\certificate issued on 11/07/83 (2 pages)
11 July 1983	Company name changed\certificate issued on 11/07/83 (2 pages)
31 May 1983	Incorporation (13 pages)
31 May 1983	Certificate of incorporation (1 page)
31 May 1983	Certificate of incorporation (1 page)
31 May 1983	Incorporation (13 pages)

Wise Speke Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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