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WILMINGTON TRUST (LONDON) LIMITED

Company number 05650152

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
15 Apr 2024	AP01	Appointment of Ms Susannah Louise Aliker as a director on 11 April 2024	View PDF Appointment of Ms Susannah Louise Aliker as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	TM01	Termination of appointment of Alan Geraghty as a director on 11 April 2024	View PDF Termination of appointment of Alan Geraghty as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 222 pages (222 pages)
04 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
12 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	AP01	Appointment of Mr Alan Geraghty as a director on 14 January 2022	View PDF Appointment of Mr Alan Geraghty as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
31 Dec 2021	TM01	Termination of appointment of Jean-Christophe Schroeder as a director on 31 December 2021	View PDF Termination of appointment of Jean-Christophe Schroeder as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
09 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	AR01	Annual return made up to 9 December 2008 with full list of shareholders	View PDF Annual return made up to 9 December 2008 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
15 Jan 2020	AR01	Annual return made up to 9 December 2007 with full list of shareholders	View PDF Annual return made up to 9 December 2007 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
15 Jan 2020	AR01	Annual return made up to 9 December 2006 with full list of shareholders	View PDF Annual return made up to 9 December 2006 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
17 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with updates	View PDF Confirmation statement made on 9 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2019	RP04AR01	Second filing of the annual return made up to 9 December 2015	View PDF Second filing of the annual return made up to 9 December 2015 - link opens in a new window - 22 pages (22 pages)
17 Dec 2019	RP04AR01	Second filing of the annual return made up to 9 December 2014	View PDF Second filing of the annual return made up to 9 December 2014 - link opens in a new window - 22 pages (22 pages)
17 Dec 2019	RP04AR01	Second filing of the annual return made up to 9 December 2013	View PDF Second filing of the annual return made up to 9 December 2013 - link opens in a new window - 22 pages (22 pages)
17 Dec 2019	RP04AR01	Second filing of the annual return made up to 9 December 2012	View PDF Second filing of the annual return made up to 9 December 2012 - link opens in a new window - 22 pages (22 pages)
17 Dec 2019	RP04AR01	Second filing of the annual return made up to 9 December 2011	View PDF Second filing of the annual return made up to 9 December 2011 - link opens in a new window - 22 pages (22 pages)
17 Dec 2019	RP04AR01	Second filing of the annual return made up to 9 December 2010	View PDF Second filing of the annual return made up to 9 December 2010 - link opens in a new window - 22 pages (22 pages)
17 Dec 2019	RP04AR01	Second filing of the annual return made up to 9 December 2009	View PDF Second filing of the annual return made up to 9 December 2009 - link opens in a new window - 22 pages (22 pages)
19 Nov 2019	CH01	Director's details changed for Jean-Christophe Schroeder on 1 August 2018	View PDF Director's details changed for Jean-Christophe Schroeder on 1 August 2018 - link opens in a new window - 2 pages (2 pages)

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WILMINGTON TRUST (LONDON) LIMITED

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