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WESTMINSTER TRUST & WEALTH MANAGEMENT LIMITED

Company number 04372871

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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)
30 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Apr 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2017 TM02 Termination of appointment of Miller & Co. Secretaries Ltd as a secretary on 31 December 2016
04 Apr 2016 AP01 Appointment of Mr Raffaele Lombard as a director on 4 April 2016
04 Apr 2016 TM01 Termination of appointment of Stefano Matassoni as a director on 4 April 2016
11 Feb 2016 AP01 Appointment of Mr. Stefano Matassoni as a director on 11 February 2016
11 Feb 2016 TM01 Termination of appointment of Mario Danese as a director on 11 February 2016
17 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
07 Dec 2015 AA Accounts for a dormant company made up to 28 February 2015
16 Jul 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
06 Jul 2015 AD01 Registered office address changed from 5th Floor Dudley House 169 Piccadilly London W1J 9EH to 601 International House 223 Regent Street London W1B 2QD on 6 July 2015
30 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
20 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
22 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
28 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
02 Apr 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
02 Apr 2013 CH04 Secretary's details changed for Miller & Co. Secretaries Ltd on 1 December 2012
02 Apr 2013 CH01 Director's details changed for Mr Mario Danese on 1 November 2012
23 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
15 Oct 2012 CH01 Director's details changed for Mr Mario Danese on 14 October 2012
19 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
19 Mar 2012 CH01 Director's details changed for Mr Mario Danese on 17 March 2012
09 Jan 2012 AP04 Appointment of Miller & Co. Secretaries Ltd as a secretary
22 Dec 2011 AA Accounts for a dormant company made up to 28 February 2011