WOOLWICH LIMITED

Company number 03295699

Date	Type	Description	View / Download
23 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 1,000	(5 pages)
23 Dec 2013	SH20	Statement by directors	(2 pages)
23 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced to 4962522.00 20/12/2013	(3 pages)
23 Dec 2013	CAP-SS	Solvency statement dated 20/12/13	(3 pages)
23 Dec 2013	SH19	Statement of capital on 23 December 2013 GBP 1,000.00	(4 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
21 May 2013	TM01	Termination of appointment of Anne Vukomanovic as a director	(1 page)
21 May 2013	AP01	Appointment of Andrew Robert Gray as a director	(2 pages)
20 May 2013	TM01	Termination of appointment of James Vallance as a director	(1 page)
20 May 2013	AP01	Appointment of Nicholas Charles Jacques as a director	(2 pages)
28 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(14 pages)
16 Jul 2012	TM01	Termination of appointment of Barometers Limited as a director	(1 page)
16 Jul 2012	AP01	Appointment of Anne Vukomanovic as a director	(2 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
17 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(14 pages)
28 Oct 2011	TM01	Termination of appointment of Kathryn Singleton as a director	(2 pages)
16 Aug 2011	AP02	Appointment of Barometers Limited as a director	(3 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
06 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ It was resolved that the report and audited accounts for the company be approved 27/06/2011	(3 pages)
19 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(5 pages)
29 Nov 2010	AP01	Appointment of James Michael Alexander Vallance as a director	(2 pages)
29 Nov 2010	TM01	Termination of appointment of Lawrence Dickinson as a director	(1 page)
29 Nov 2010	AP01	Appointment of Kathryn Ann Singleton as a director	(2 pages)
29 Nov 2010	TM01	Termination of appointment of Patrick Gonsalves as a director	(1 page)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(24 pages)