WILMSLOW (NO.3) (NOMINEE A) LIMITED

Company number 04936137

Date	Type	Description	View / Download
25 Jun 2019	MR04	Satisfaction of charge 049361370005 in full	(1 page)
14 Jun 2019	AP01	Appointment of Mr Robert Lee Allen as a director on 10 June 2019	(2 pages)
17 May 2019	TM01	Termination of appointment of David Andrew Fischel as a director on 26 April 2019	(1 page)
17 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with updates	(4 pages)
21 Sep 2018	AP01	Appointment of Mrs Barbara Gibbes as a director on 4 September 2018	(2 pages)
19 Sep 2018	AP01	Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 4 September 2018	(2 pages)
19 Sep 2018	AP01	Appointment of Martin Richard Breeden as a director on 4 September 2018	(2 pages)
19 Sep 2018	AP01	Appointment of Mr Colin Flinn as a director on 4 September 2018	(2 pages)
18 Sep 2018	AP01	Appointment of Trevor Pereira as a director on 4 September 2018	(2 pages)
18 Sep 2018	AP01	Appointment of Kathryn Anne Grant as a director on 4 September 2018	(2 pages)
09 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
18 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	(3 pages)
08 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
18 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(5 pages)
26 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
08 Mar 2016	CH01	Director's details changed for Mr Nick Round on 4 March 2016	(2 pages)
08 Mar 2016	AP01	Appointment of Mr Nick Round as a director on 4 March 2016	(2 pages)
08 Mar 2016	AP01	Appointment of Mr Julian Nicholas Wilkinson as a director on 4 March 2016	(2 pages)
21 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1	(5 pages)
06 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
19 Nov 2014	MR01	Registration of charge 049361370006, created on 13 November 2014	(29 pages)
19 Nov 2014	MR01	Registration of charge 049361370007, created on 13 November 2014	(21 pages)
10 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1	(5 pages)
14 May 2014	AP01	Appointment of Edward Matthew Giles Roberts as a director	(3 pages)
13 May 2014	AD01	Registered office address changed from C/O Westfield Shoppingtowns Ltd Level 6 Mid City Place 71 High Holborn London WC1V 6EA on 13 May 2014	(2 pages)

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