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WELLPOINT GROUP LIMITED

Company number 04283127

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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 Sep 2010 AD01 Registered office address changed from Care of Maxwell Winward Llp 100 Ludgate Hill London EC4M 7HY on 20 September 2010
30 Jun 2010 TM02 Termination of appointment of Colin Morgan as a secretary
29 Jun 2010 TM02 Termination of appointment of Colin Morgan as a secretary
05 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
23 Sep 2009 363a Return made up to 06/09/09; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
29 Oct 2008 363a Return made up to 06/09/08; full list of members
14 Mar 2008 88(2) Ad 14/03/08\gbp si 155000@1=155000\gbp ic 105000/260000\
13 Mar 2008 123 Nc inc already adjusted 17/10/07
13 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2008 123 Gbp nc 110000/260000\20/02/08
23 Dec 2007 AA Full accounts made up to 31 December 2006
18 Dec 2007 88(2)R Ad 17/10/07--------- £ si 95000@1=95000 £ ic 10000/105000
29 Nov 2007 363s Return made up to 06/09/07; no change of members
25 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2007 287 Registered office changed on 30/08/07 from: 35 bow street london WC2E 7AU
05 Nov 2006 AA Full accounts made up to 31 December 2005
29 Sep 2006 363s Return made up to 06/09/06; full list of members
18 Nov 2005 363s Return made up to 06/09/05; full list of members
19 Oct 2005 AA Full accounts made up to 31 December 2004
30 Jun 2005 288a New director appointed
23 Jun 2005 288b Director resigned