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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)
05 Aug 2011 AA Full accounts made up to 31 December 2010
01 Jun 2011 AD01 Registered office address changed from 6 Broad Street Place Fifth Floor London EC2M 7JH on 1 June 2011
01 Jun 2011 CH04 Secretary's details changed for Wilmington Trust Sp Services London Limited on 31 May 2011
07 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
22 Jul 2010 AA Full accounts made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
21 Oct 2009 TM02 Termination of appointment of Clifford Chance Secretaries Limited as a secretary
06 Oct 2009 AP04 Appointment of Wilmington Trust Sp Services London Limited as a secretary
09 May 2009 AA Full accounts made up to 31 December 2008
17 Feb 2009 288c Director's change of particulars / william farrell ii / 15/02/2009
03 Dec 2008 363a Return made up to 28/11/08; full list of members
02 Dec 2008 287 Registered office changed on 02/12/2008 from fifth floor 6 broad street place london EC2M 7JH united kingdom
10 Sep 2008 288b Appointment terminated director david dupert
19 Jun 2008 AA Full accounts made up to 31 December 2007
30 May 2008 287 Registered office changed on 30/05/2008 from 6 broad street place fifth floor london EC2M 7JH united kingdom
08 May 2008 287 Registered office changed on 08/05/2008 from 6 broad street place london EC2M 7JH united kingdom
08 May 2008 287 Registered office changed on 08/05/2008 from tower 42 level 11 international financial centre 25 old broad street london EC2N 1HQ
19 Dec 2007 AUD Auditor's resignation
07 Dec 2007 363a Return made up to 28/11/07; full list of members
18 Oct 2007 AA Full accounts made up to 31 December 2006
27 Apr 2007 288c Director's particulars changed
01 Mar 2007 288a New director appointed
01 Mar 2007 288b Director resigned
29 Dec 2006 363a Return made up to 28/11/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005