WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Company number 02548079
- Company Overview for WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (02548079)
- Filing history for WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (02548079)
- People for WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (02548079)
- Charges for WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (02548079)
- More for WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (02548079)
| 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) |
|---|---|---|---|
| 02 Apr 2015 | MR04 | Satisfaction of charge 025480790008 in full | |
| 18 Feb 2015 | TM01 | Termination of appointment of Martin Mcdermott as a director on 30 January 2015 | |
| 16 Oct 2014 | AR01 |
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
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| 08 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 04 Nov 2013 | AR01 |
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
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| 23 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 16 Jul 2013 | MR01 | Registration of charge 025480790008 | |
| 18 Oct 2012 | AR01 | Annual return made up to 12 October 2012 with full list of shareholders | |
| 30 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 21 Dec 2011 | CH01 | Director's details changed for William James Farrell Ii on 14 December 2011 | |
| 21 Dec 2011 | CH01 | Director's details changed for John M Beeson on 14 December 2011 | |
| 21 Dec 2011 | CH01 | Director's details changed for Jean-Christophe Schroeder on 14 December 2011 | |
| 21 Dec 2011 | CH01 | Director's details changed for Nicolas Patch on 14 December 2011 | |
| 21 Dec 2011 | CH01 | Director's details changed for Martin Mcdermott on 14 December 2011 | |
| 20 Dec 2011 | CH01 | Director's details changed for Mr Mark Howard Filer on 14 December 2011 | |
| 14 Nov 2011 | AR01 | Annual return made up to 12 October 2011 with full list of shareholders | |
| 05 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Jun 2011 | CH04 | Secretary's details changed for Wilmington Trust Uk Limited on 31 May 2011 | |
| 01 Jun 2011 | AD01 | Registered office address changed from Fifth Floor 6 Broad Street Place London EC2M 7JH United Kingdom on 1 June 2011 | |
| 15 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 05 Nov 2010 | AR01 | Annual return made up to 12 October 2010 with full list of shareholders | |
| 22 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 18 Nov 2009 | AR01 | Annual return made up to 12 October 2009 with full list of shareholders | |
| 21 Oct 2009 | TM02 | Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary | |
| 06 Oct 2009 | AP04 | Appointment of Wilmington Trust Uk Limited as a secretary |