WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Company number 02548079

Date	Type	Description	View / Download
31 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with updates	(4 pages)
04 Oct 2019	TM01	Termination of appointment of Eileen Marie Hughes as a director on 30 September 2019	(1 page)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(25 pages)
29 Jan 2019	CH01	Director's details changed for William James Farrell Ii on 1 January 2017	(2 pages)
02 Nov 2018	CS01	Confirmation statement made on 21 October 2018 with updates	(5 pages)
11 Oct 2018	SH01	Statement of capital following an allotment of shares on 26 September 2018 GBP 100,000	(4 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
10 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
10 Aug 2018	CC04	Statement of company's objects	(2 pages)
16 Jul 2018	CH01	Director's details changed for Mrs Angela Icolaro on 1 August 2017	(2 pages)
04 Jul 2018	MR01	Registration of charge 025480790009, created on 29 June 2018	(26 pages)
25 Jun 2018	CH01	Director's details changed for Eileen Marie Hughes on 13 June 2018	(2 pages)
29 Dec 2017	CH01	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017	(2 pages)
23 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with updates	(4 pages)
09 Aug 2017	AP01	Appointment of Mrs Angela Icolaro as a director on 1 August 2017	(3 pages)
09 Aug 2017	AP01	Appointment of Eileen Marie Hughes as a director on 1 August 2017	(3 pages)
25 Jul 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
09 May 2017	TM01	Termination of appointment of Mark Howard Filer as a director on 28 April 2017	(2 pages)
17 Mar 2017	AP01	Appointment of Daniel Jonathan Wynne as a director on 9 March 2017	(3 pages)
24 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
15 Jul 2016	AP01	Appointment of Alan Geraghty as a director on 1 July 2016	(3 pages)
13 Jul 2016	TM01	Termination of appointment of Jean-Christophe Schroeder as a director on 1 July 2016	(2 pages)
15 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 25,000	(8 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)