- Company Overview for WILMINGTON TRUST (UK) LIMITED (04330127)
- Filing history for WILMINGTON TRUST (UK) LIMITED (04330127)
- People for WILMINGTON TRUST (UK) LIMITED (04330127)
- Charges for WILMINGTON TRUST (UK) LIMITED (04330127)
- More for WILMINGTON TRUST (UK) LIMITED (04330127)
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 |