WM TRUSTEE COMPANY

Company number 01231249

Date	Type	Description	View / Download
17 Sep 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jun 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	(3 pages)
09 Jun 2023	PSC05	Change of details for Penningtons Manches Llp as a person with significant control on 1 July 2019	(2 pages)
20 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	(3 pages)
14 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	(3 pages)
23 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	(3 pages)
20 May 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	(3 pages)
23 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	(3 pages)
19 Jun 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(5 pages)
27 Apr 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 250,000	(6 pages)
22 Feb 2016	AP04	Appointment of Pennsec Limited as a secretary on 22 February 2016	(2 pages)
22 Feb 2016	TM02	Termination of appointment of Wmss Limited as a secretary on 22 February 2016	(1 page)
22 Feb 2016	AD01	Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 22 February 2016	(1 page)
15 May 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 250,000	(6 pages)
24 Jul 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 250,000	(6 pages)
07 May 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-07	(6 pages)
14 Jan 2013	CH01	Director's details changed for Ms Katrina Elizabeth Wingfield on 14 January 2013	(2 pages)
14 Jan 2013	CH01	Director's details changed for Mr Richard Laurence Underwood on 14 January 2013	(2 pages)
14 Jan 2013	CH01	Director's details changed for Geoffrey Robert Francois Hudson on 14 January 2013	(2 pages)
14 Jan 2013	CH01	Director's details changed for Mr Peter Edward Hawley on 14 January 2013	(2 pages)
14 Jan 2013	CH01	Director's details changed for Mr Terence Arthur Cole on 14 January 2013	(2 pages)
09 May 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	(9 pages)
06 May 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	(9 pages)
07 May 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	(7 pages)

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