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WEATHERLY INTERNATIONAL TRUSTEE COMPANY LIMITED

Company number 06445796

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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)
09 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP .01
11 Jul 2014 AA Full accounts made up to 31 December 2013
31 Mar 2014 TM02 Termination of appointment of Maxwell Herbert as a secretary
19 Dec 2013 AP03 Appointment of Kevin Stewart Ellis as a secretary
11 Dec 2013 AR01 Annual return made up to 5 December 2013
Statement of capital on 2013-12-11
  • GBP .01
11 Oct 2013 AA Full accounts made up to 31 December 2012
05 Jan 2013 CH01 Director's details changed for Roderick John Webster on 14 December 2012
05 Jan 2013 AD01 Registered office address changed from C/O C/O, Mofo Notices Ltd Mofo Notices Ltd One Ropemaker Street London EC2Y 9AW on 5 January 2013
18 Dec 2012 AR01 Annual return made up to 5 December 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 5 December 2011
20 Jan 2012 CH01 Director's details changed for Roderick John Webster on 30 November 2011
17 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
22 Oct 2010 AA Full accounts made up to 31 December 2009
06 Jan 2010 AA Full accounts made up to 31 December 2008
23 Dec 2009 AD02 Register inspection address has been changed from 180 Piccadilly London W1J 0HF
17 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
13 Aug 2009 287 Registered office changed on 13/08/2009 from, marble arch tower 55 bryanston street, london, W1H 7AJ
17 Feb 2009 288b Appointment terminated director paul craven
30 Dec 2008 363a Return made up to 05/12/08; full list of members
12 Mar 2008 288a Director appointed paul gerrard craven
12 Mar 2008 288a Director appointed roderick john webster
12 Mar 2008 288a Secretary appointed maxwell glyn herbert
12 Mar 2008 287 Registered office changed on 12/03/2008 from, c/o mofo notices LIMITED, citypoint, one ropemaker street, london, EC2Y 9AW