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WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Company number 02548079

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2024 CS01 Confirmation statement made on 21 October 2024 with no updates
17 Oct 2024 AA Full accounts made up to 31 December 2023
15 Apr 2024 AP01 Appointment of Ms Susannah Louise Aliker as a director on 11 April 2024
12 Apr 2024 TM01 Termination of appointment of Alan Geraghty as a director on 11 April 2024
01 Nov 2023 AA Full accounts made up to 31 December 2022
24 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
27 Feb 2023 MR01 Registration of charge 025480790010, created on 21 February 2023
03 Jan 2023 AA Full accounts made up to 31 December 2021
22 Nov 2022 CH01 Director's details changed for Mr Alexander James Rowland Pashley on 11 September 2022
24 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
15 Sep 2022 TM01 Termination of appointment of Angela Icolaro as a director on 15 September 2022
24 May 2022 TM01 Termination of appointment of Nicolas Patch as a director on 24 May 2022
04 Jan 2022 AA Full accounts made up to 31 December 2020
10 Nov 2021 MR04 Satisfaction of charge 6 in full
21 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
21 Oct 2021 MR04 Satisfaction of charge 025480790009 in full
21 Oct 2021 MR04 Satisfaction of charge 2 in full
21 Oct 2021 MR04 Satisfaction of charge 4 in full
21 Oct 2021 MR04 Satisfaction of charge 7 in full
18 Jan 2021 AA Full accounts made up to 31 December 2019
09 Dec 2020 CH01 Director's details changed for Mr Alexander James Rowland Pashley on 11 September 2020
29 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
28 Feb 2020 AP01 Appointment of Mr Alexander James Rowland Pashley as a director on 24 February 2020
28 Feb 2020 TM01 Termination of appointment of William James Farrell Ii as a director on 24 February 2020
28 Feb 2020 TM01 Termination of appointment of John Merrill Beeson as a director on 24 February 2020