WILMINGTON TRUST (LONDON) LIMITED

Company number 05650152

Date	Type	Description	View / Download
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
18 Jan 2019	CH01	Director's details changed for Keith Reader on 4 December 2018	(2 pages)
11 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with updates	(4 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
10 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
10 Aug 2018	CC04	Statement of company's objects	(2 pages)
19 Jul 2018	AP01	Appointment of Christopher John Duffy as a director on 1 May 2018	(2 pages)
14 Jun 2018	TM01	Termination of appointment of Peter Douglas Maynard as a director on 1 May 2018	(1 page)
14 Jun 2018	AP01	Appointment of Keith Reader as a director on 1 May 2018	(2 pages)
12 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates	(4 pages)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
17 Mar 2017	TM01	Termination of appointment of Paul Andrew Barton as a director on 18 February 2017	(2 pages)
17 Mar 2017	TM01	Termination of appointment of Daniel Jonathan Wynne as a director on 9 March 2017	(2 pages)
07 Feb 2017	CH01	Director's details changed for Daniel Jonathan Wynne on 7 March 2016	(3 pages)
21 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/01/2020	(6 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
12 Jul 2016	TM01	Termination of appointment of Frank Jim Della Sala as a director on 1 July 2016	(2 pages)
12 Jul 2016	AP01	Appointment of Jean-Christophe Schroeder as a director on 1 July 2016	(3 pages)
09 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 250,000 ANNOTATION Clarification a second filed AR01 was registered on 17/12/2019.	(11 pages)
15 Nov 2015	AP01	Appointment of Frank Jim Della Sala as a director on 29 October 2015	(3 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
11 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 250,000 ANNOTATION Clarification a second filed AR01 was registered on 17/12/2019.	(9 pages)
12 Aug 2014	TM01	Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014	(2 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
19 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/12/2019.	(10 pages)