WILMINGTON TRUST (LONDON) LIMITED

Company number 05650152

Date	Type	Description	View / Download
06 Oct 2009	AP04	Appointment of Wilmington Trust Sp Services London Limited as a secretary	(2 pages)
09 May 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
20 Jan 2009	288a	Director appointed michael quinlan	(2 pages)
09 Dec 2008	363a	Return made up to 09/12/08; full list of members	(4 pages)
09 Dec 2008	287	Registered office changed on 09/12/2008 from, fifth floor 6 broad street place, london, EC2M 7JH, united kingdom	(1 page)
19 Jun 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
02 Jun 2008	287	Registered office changed on 02/06/2008 from, 6 broad street place, fifth floor, london, EC2M 7JH, united kingdom	(1 page)
08 May 2008	287	Registered office changed on 08/05/2008 from, 6 broad street place, london, EC2M 7JH, united kingdom	(1 page)
08 May 2008	287	Registered office changed on 08/05/2008 from, tower 42 level 11, international financial centre, 25 old broad street, london, EC2N 1HQ	(1 page)
11 Mar 2008	288b	Appointment terminated director robin baker	(1 page)
07 Feb 2008	288a	New director appointed	(3 pages)
14 Dec 2007	363a	Return made up to 09/12/07; full list of members	(3 pages)
02 Apr 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
23 Jan 2007	353	Location of register of members	(1 page)
17 Jan 2007	363a	Return made up to 09/12/06; full list of members	(3 pages)
16 Jan 2007	353	Location of register of members	(1 page)
18 Jan 2006	88(2)R	Ad 15/12/05--------- £ si 249999@1=249999 £ ic 1/250000	(2 pages)
18 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Dec 2005	288a	New director appointed	(2 pages)
28 Dec 2005	288a	New director appointed	(2 pages)
22 Dec 2005	287	Registered office changed on 22/12/05 from: 10 upper bank street, london, E14 5JJ	(1 page)
09 Dec 2005	NEWINC	Incorporation	(33 pages)