WYETREE ASSET MANAGEMENT LTD.

Company number 06041569

Date	Type	Description	View / Download
22 Dec 2016	AP01	Appointment of Mrs Catherine Maree Hales as a director on 16 December 2016	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Phillip William Peters as a director on 16 December 2016	(1 page)
02 Aug 2016	AD01	Registered office address changed from 48 Dover Street London W1S 4FF to 1 Tudor Street London EC4Y 0AH on 2 August 2016	(1 page)
16 Mar 2016	AA	Full accounts made up to 30 June 2015	(16 pages)
19 Feb 2016	AP01	Appointment of Mr Phillip William Peters as a director on 17 February 2016	(2 pages)
19 Feb 2016	TM01	Termination of appointment of Brendan John O'connor as a director on 17 February 2016	(1 page)
28 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 162,300	(8 pages)
22 Dec 2015	AP01	Appointment of Mr Brendan John O'connor as a director on 22 December 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Phillip William Peters as a director on 22 December 2015	(1 page)
22 Dec 2015	AP03	Appointment of Mr Richard Duc Binh Banh as a secretary on 22 December 2015	(2 pages)
22 Dec 2015	AP03	Appointment of Mr Mark Andrew Woolhouse as a secretary on 22 December 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Mr Phillip William Peters as a director on 22 December 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Brendan John O'connor as a director on 22 December 2015	(1 page)
22 Dec 2015	TM02	Termination of appointment of Roy Patricio as a secretary on 22 December 2015	(1 page)
29 Jan 2015	AD01	Registered office address changed from C/O Challenger 19Th Floor Heron Tower 110 Bishopsgate London EC2N 4AY to 48 Dover Street London W1S 4FF on 29 January 2015	(1 page)
17 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-17 GBP 162,300	(7 pages)
27 Oct 2014	AA	Full accounts made up to 30 June 2014	(16 pages)
31 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 162,300	(7 pages)
13 Dec 2013	AP03	Appointment of Mr Roy Patricio as a secretary	(2 pages)
13 Dec 2013	TM02	Termination of appointment of Michael Walters as a secretary	(1 page)
05 Dec 2013	TM01	Termination of appointment of Christopher Dowling as a director	(1 page)
05 Dec 2013	AP01	Appointment of Mr Brian Robinson as a director	(2 pages)
06 Nov 2013	AP01	Appointment of Mr Brendan John O'connor as a director	(2 pages)
06 Nov 2013	TM01	Termination of appointment of Monica Doumit as a director	(1 page)
29 Oct 2013	AA	Full accounts made up to 30 June 2013	(16 pages)