WEX EUROPE UK LIMITED

Company number 10485907

Date	Type	Description	View / Download
14 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 26 September 2023	(11 pages)
05 Oct 2022	AD01	Registered office address changed from Fourth Floor East Building 1 London Bridge London SE1 9BG to 1 More London Place London SE1 2AF on 5 October 2022	(2 pages)
05 Oct 2022	LIQ01	Declaration of solvency	(5 pages)
05 Oct 2022	600	Appointment of a voluntary liquidator	(3 pages)
05 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-27	(1 page)
30 Sep 2022	AD03	Register(s) moved to registered inspection location Fourth Floor East Building 1 London Bridge London SE1 9BG	(2 pages)
30 Sep 2022	AD02	Register inspection address has been changed to Fourth Floor East Building 1 London Bridge London SE1 9BG	(2 pages)
24 Feb 2022	AP01	Appointment of Mr David James Quinnell as a director on 14 February 2022	(2 pages)
01 Dec 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	(3 pages)
25 Nov 2021	AP01	Appointment of Mr Darragh Deady as a director on 25 November 2021	(2 pages)
16 Nov 2021	PSC05	Change of details for Wright Express International Holdings Limited as a person with significant control on 28 November 2018	(2 pages)
24 Aug 2021	AA	Full accounts made up to 31 December 2020	(38 pages)
18 Aug 2021	TM01	Termination of appointment of Steven John Hardy as a director on 13 August 2021	(1 page)
28 Jul 2021	MA	Memorandum and Articles of Association	(30 pages)
28 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 Jul 2021	TM01	Termination of appointment of Anant Ramanbhai Patel as a director on 30 June 2021	(1 page)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(32 pages)
11 Jan 2021	CS01	Confirmation statement made on 17 November 2020 with no updates	(3 pages)
22 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with no updates	(3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
21 Aug 2019	AP01	Appointment of Mr Steven Stuart Paddock as a director on 15 August 2019	(2 pages)
30 Apr 2019	TM01	Termination of appointment of Bruce Selwyn Underwood as a director on 30 April 2019	(1 page)
30 Apr 2019	AP01	Appointment of Mr Steven John Hardy as a director on 30 April 2019	(2 pages)
30 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with no updates	(3 pages)
16 Nov 2018	TM01	Termination of appointment of Clare Murphy as a director on 15 November 2018	(1 page)