WELLINGTON PLACE GENERAL PARTNER LIMITED
Company number 05483274
- Company Overview for WELLINGTON PLACE GENERAL PARTNER LIMITED (05483274)
- Filing history for WELLINGTON PLACE GENERAL PARTNER LIMITED (05483274)
- People for WELLINGTON PLACE GENERAL PARTNER LIMITED (05483274)
- Insolvency for WELLINGTON PLACE GENERAL PARTNER LIMITED (05483274)
- More for WELLINGTON PLACE GENERAL PARTNER LIMITED (05483274)
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) |
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01 Mar 2018 | AP01 | Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 16 February 2018 | |
14 Feb 2018 | TM01 | Termination of appointment of David Leonard Grose as a director on 31 January 2018 | |
06 Feb 2018 | CH04 | Secretary's details changed for Hermes Secretariat Limited on 31 January 2018 | |
31 Jan 2018 | AD01 | Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018 | |
19 Jun 2017 | CS01 | Confirmation statement made on 16 June 2017 with updates | |
03 May 2017 | AA | Full accounts made up to 31 December 2016 | |
28 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
16 Jun 2016 | AR01 |
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
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11 Apr 2016 | AP01 | Appointment of Mr Nicholas John Randall as a director on 1 April 2016 | |
29 Oct 2015 | AP01 | Appointment of Mr David Leonard Grose as a director on 23 October 2015 | |
26 Oct 2015 | TM01 | Termination of appointment of Christine Milne as a director on 23 October 2015 | |
16 Jun 2015 | AR01 |
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
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01 May 2015 | TM01 | Termination of appointment of Rachel Page as a director on 30 April 2015 | |
26 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
31 Mar 2015 | CH01 | Director's details changed for Mr Christopher Raymond Andrew Darroch on 29 August 2014 | |
13 Feb 2015 | AP01 | Appointment of Mrs Christine Milne as a director on 30 January 2015 | |
08 Oct 2014 | CH01 | Director's details changed for Mr James Anthony Dipple on 22 September 2014 | |
03 Oct 2014 | TM01 | Termination of appointment of Jonathan Henry Cheshire Walsh as a director on 29 September 2014 | |
17 Jun 2014 | AR01 |
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
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01 May 2014 | AA | Full accounts made up to 31 December 2013 | |
28 Apr 2014 | TM01 | Termination of appointment of Richard De Blaby as a director | |
25 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
17 Jun 2013 | AR01 | Annual return made up to 16 June 2013 with full list of shareholders | |
13 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
02 Jul 2012 | AR01 | Annual return made up to 16 June 2012 with full list of shareholders |