WELLINGTON HOLDINGS LIMITED

Company number 06506015

Date	Type	Description	View / Download
23 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1	(6 pages)
22 Feb 2016	TM01	Termination of appointment of Rupert Owen Sebag-Montefiore as a director on 19 February 2016	(1 page)
01 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
17 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 1	(5 pages)
03 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
18 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1	(5 pages)
16 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
04 Jun 2013	AD01	Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013	(1 page)
21 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(5 pages)
21 Feb 2013	AP01	Appointment of Mr Andrew Tucker as a director	(2 pages)
21 Feb 2013	TM01	Termination of appointment of Philip Callan as a director	(1 page)
28 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
20 Sep 2012	AP03	Appointment of Christine Lynn Cox as a secretary	(1 page)
20 Sep 2012	TM02	Termination of appointment of Michaela East as a secretary	(1 page)
23 Feb 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(6 pages)
20 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
25 Feb 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(6 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
25 Jun 2010	CC04	Statement of company's objects	(1 page)
25 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Sec 550 10/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
15 Mar 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(5 pages)
15 Mar 2010	CH01	Director's details changed for William Alan Donger on 18 February 2010	(2 pages)
14 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
30 Mar 2009	363a	Return made up to 18/02/09; full list of members	(4 pages)
17 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)

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