WILMINGTON TRUST (LONDON) LIMITED

Company number 05650152

Date	Type	Description	View / Download
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
14 Jan 2013	TM01	Termination of appointment of Sunil Masson as a director on 7 January 2013	(2 pages)
28 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/12/2019.	(11 pages)
19 Nov 2012	TM01	Termination of appointment of David Allen Vanaskey as a director on 14 November 2012	(2 pages)
19 Nov 2012	TM01	Termination of appointment of John Traynor as a director on 14 November 2012	(2 pages)
19 Nov 2012	TM01	Termination of appointment of Bruce Bisson as a director on 14 November 2012	(2 pages)
19 Nov 2012	AP01	Appointment of Peter Douglas Maynard as a director on 14 November 2012	(3 pages)
19 Nov 2012	AP01	Appointment of Daniel Jonathan Wynne as a director on 14 November 2012	(3 pages)
19 Nov 2012	AP01	Appointment of Mr Paul Andrew Barton as a director on 14 November 2012	(3 pages)
12 Jun 2012	AP01	Appointment of Daniel Russell Fisher as a director on 15 May 2012	(3 pages)
30 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
06 Mar 2012	TM01	Termination of appointment of Michael Quinlan as a director on 25 February 2012	(2 pages)
03 Jan 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/12/2019.	(11 pages)
21 Dec 2011	CH01	Director's details changed for Elaine Katherine Lockhart on 14 December 2011	(3 pages)
21 Dec 2011	CH01	Director's details changed for John Traynor on 14 December 2011	(3 pages)
21 Dec 2011	CH01	Director's details changed for Sunil Masson on 14 December 2011	(3 pages)
20 Dec 2011	CH01	Director's details changed for Michael Quinlan on 14 December 2011	(3 pages)
05 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
01 Jun 2011	CH04	Secretary's details changed for Wilmington Trust Sp Services London Limited on 31 May 2011	(3 pages)
01 Jun 2011	AD01	Registered office address changed from , Fifth Floor 6 Broad Street Place, London, EC2M 7JH on 1 June 2011	(2 pages)
14 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/12/2019.	(11 pages)
10 Dec 2010	AP01	Appointment of Elaine Katherine Lockhart as a director	(3 pages)
22 Jul 2010	AA	Full accounts made up to 31 December 2009	(165 pages)
30 Dec 2009	AR01	Annual return made up to 9 December 2009 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/12/2019.	(7 pages)
21 Oct 2009	TM02	Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary	(1 page)