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WILMINGTON TRUST (UK) LIMITED

Company number 04330127

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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)
02 Oct 2018 AA Full accounts made up to 31 December 2017
10 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2018 CC04 Statement of company's objects
06 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with updates
24 Jul 2017 AA Full accounts made up to 31 December 2016
28 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
20 Jul 2016 AP01 Appointment of Alan Geraghty as a director on 1 July 2016
12 Jul 2016 TM01 Termination of appointment of Frank Jim Della Sala as a director on 1 July 2016
03 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 50
15 Nov 2015 AP01 Appointment of Frank Jim Della Sala as a director on 29 October 2015
04 Oct 2015 AA Full accounts made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 50
12 Aug 2014 TM01 Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014
12 Aug 2014 TM01 Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014
08 Jul 2014 AA Full accounts made up to 31 December 2013
28 Nov 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 50
23 Sep 2013 AA Full accounts made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
12 Jun 2012 AP01 Appointment of Daniel Russell Fisher as a director
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
20 Dec 2011 CH01 Director's details changed for Jean-Christophe Schroeder on 14 December 2011
07 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders