WELBRENT PROPERTY INVESTMENT COMPANY LIMITED

Company number 04617102

Date	Type	Description	View / Download
20 Dec 2019	AP01	Appointment of Mr Robert Michael Hannigan as a director on 6 December 2019	(2 pages)
18 Dec 2019	TM01	Termination of appointment of Paolo Alonzi as a director on 6 December 2019	(1 page)
08 Aug 2019	AA	Accounts for a dormant company made up to 15 November 2018	(13 pages)
27 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	(3 pages)
09 Aug 2018	AA	Accounts for a dormant company made up to 15 November 2017	(12 pages)
27 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(4 pages)
19 Dec 2017	AD01	Registered office address changed from 31st Floor 30 st. Mary Axe London EC3A 8BF United Kingdom to Bow Bells House 1 Bread Street London EC4M 9HH on 19 December 2017	(1 page)
09 Aug 2017	AA	Accounts for a dormant company made up to 15 November 2016	(12 pages)
15 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
10 Mar 2017	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to 31st Floor 30 st. Mary Axe London EC3A 8BF on 10 March 2017	(1 page)
08 Nov 2016	TM02	Termination of appointment of Paolo Alonzi as a secretary on 31 October 2016	(1 page)
08 Nov 2016	TM01	Termination of appointment of David Graham Paine as a director on 31 October 2016	(1 page)
08 Nov 2016	TM01	Termination of appointment of Robert Michael Hannigan as a director on 31 October 2016	(1 page)
08 Nov 2016	AP03	Appointment of Miss Holly Sylvia Kidd as a secretary on 31 October 2016	(2 pages)
01 Sep 2016	TM01	Termination of appointment of Denise Elisabeth Thomas as a director on 23 August 2016	(1 page)
30 Aug 2016	TM01	Termination of appointment of Andrew John Jackson as a director on 23 August 2016	(1 page)
17 Aug 2016	AA	Accounts for a dormant company made up to 15 November 2015	(12 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100	(9 pages)
29 Jun 2016	CH01	Director's details changed for Mrs Denise Elisabeth Thomas on 29 June 2016	(2 pages)
12 Oct 2015	CH01	Director's details changed for Mr Andrew John Jackson on 12 October 2015	(3 pages)
12 Oct 2015	CH01	Director's details changed for Mr Robert Michael Hannigan on 12 October 2015	(2 pages)
12 Oct 2015	CH01	Director's details changed for Mr Mark Brian Watt on 12 October 2015	(3 pages)
08 Oct 2015	CH01	Director's details changed for David Graham Paine on 8 October 2015	(2 pages)
08 Oct 2015	CH01	Director's details changed for Mr Paolo Alonzi on 8 October 2015	(3 pages)
08 Oct 2015	CH03	Secretary's details changed for Mr Paolo Alonzi on 8 October 2015	(1 page)

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