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THE WELLINGTON TRUST

Company number 05343257

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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)
17 Feb 2011 TM01 Termination of appointment of Terence Jewell as a director
17 Feb 2011 AP01 Appointment of Mr Eric Francis Shawyer as a director
17 Sep 2010 AA Full accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 26 January 2010 no member list
28 Jan 2010 AP01 Appointment of Vice Admiral Sir Neville Purvis as a director
28 Jan 2010 CH01 Director's details changed for Mr Antony Dennis Barrett on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Captain Terence Cleiton Jewell on 27 January 2010
28 Jan 2010 CH01 Director's details changed for John Michael Gray on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Captain Stephen Taylor on 27 January 2010
28 Jan 2010 TM01 Termination of appointment of George Miskin as a director
15 Dec 2009 AA Full accounts made up to 31 December 2008
15 Apr 2009 288a Secretary appointed commodore angus menzies rn
15 Apr 2009 288c Director's change of particulars / anthony speed / 15/04/2009
15 Apr 2009 363a Annual return made up to 26/01/09
15 Apr 2009 287 Registered office changed on 15/04/2009 from, hqs wellington temple stairs, victoria embankment, london, EC2R 2PN
15 Apr 2009 288a Director appointed captin anthony john speed
14 Apr 2009 288b Appointment terminated director graham pepper
14 Apr 2009 288b Appointment terminated secretary graham pepper
22 Sep 2008 AA Full accounts made up to 31 December 2007
11 Sep 2008 288b Appointment terminated secretary rodney craig
11 Sep 2008 288a Secretary appointed captain graham maurice pepper
18 Apr 2008 363s Annual return made up to 26/01/08
  • 363(288) ‐ Director resigned
08 Sep 2007 AA Full accounts made up to 31 December 2006
03 May 2007 288a New secretary appointed
03 May 2007 288b Secretary resigned