THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED
Company number 03329479
- Company Overview for THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED (03329479)
- Filing history for THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED (03329479)
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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) |
|---|---|---|---|
| 20 Apr 2016 | AR01 |
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
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| 11 Aug 2015 | TM01 | Termination of appointment of Peter Robert Andrew as a director on 17 July 2015 | |
| 10 Aug 2015 | AP01 | Appointment of Mr Colin Richard Clapham as a director on 17 July 2015 | |
| 07 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 20 Apr 2015 | AR01 |
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
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| 01 Dec 2014 | AP01 | Appointment of Sarah Judith Thornley as a director on 1 December 2014 | |
| 01 Dec 2014 | TM01 | Termination of appointment of Vikranth Chandran as a director on 1 December 2014 | |
| 29 Apr 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 23 Apr 2014 | AR01 |
Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
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| 27 Jun 2013 | AA | Accounts made up to 31 December 2012 | |
| 26 Apr 2013 | AR01 | Annual return made up to 20 April 2013 with full list of shareholders | |
| 26 Jun 2012 | AA | Accounts made up to 31 December 2011 | |
| 02 May 2012 | AR01 | Annual return made up to 20 April 2012 with full list of shareholders | |
| 30 Sep 2011 | TM01 | Termination of appointment of Andrew Allison as a director | |
| 30 Jun 2011 | AA | Accounts made up to 31 December 2010 | |
| 20 Apr 2011 | AR01 | Annual return made up to 20 April 2011 with full list of shareholders | |
| 30 Mar 2011 | CH03 | Secretary's details changed for Mr. Michael Andrew Lonnon on 28 March 2011 | |
| 30 Mar 2011 | AD01 | Registered office address changed from 80 New Bond Street London W1S 1SB on 30 March 2011 | |
| 09 Jul 2010 | AA | Accounts made up to 31 December 2009 | |
| 05 May 2010 | AR01 | Annual return made up to 20 April 2010 with full list of shareholders | |
| 19 Mar 2010 | CH01 | Director's details changed for Peter Robert Andrew on 18 March 2010 | |
| 04 Feb 2010 | AP01 | Appointment of Vikranth Chandran as a director | |
| 04 Feb 2010 | TM01 | Termination of appointment of Christopher Carney as a director | |
| 11 Jan 2010 | CH03 | Secretary's details changed for Michael Andrew Lonnon on 11 January 2010 | |
| 24 Nov 2009 | CH01 | Director's details changed for Peter Robert Andrew on 16 November 2009 |