WT UK OPCO 2 LIMITED

Company number 06523336

Date	Type	Description	View / Download
14 Apr 2020	AD01	Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU England to Level 37, 25 Canada Square London E14 5LQ on 14 April 2020	(1 page)
02 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	(3 pages)
11 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(23 pages)
15 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	(3 pages)
19 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
17 Oct 2018	CH01	Director's details changed for Mr Justin Reynolds Skiver on 10 October 2018	(2 pages)
05 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with no updates	(3 pages)
09 Jan 2018	AP01	Appointment of Mr Justin Reynolds Skiver as a director on 1 January 2018	(2 pages)
08 Jan 2018	TM01	Termination of appointment of John Anthony Goodey as a director on 1 January 2018	(1 page)
22 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(31 pages)
17 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(5 pages)
16 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-15	(2 pages)
16 Dec 2016	CONNOT	Change of name notice	(2 pages)
05 Dec 2016	CH04	Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016	(1 page)
02 Aug 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
06 Jul 2016	TM01	Termination of appointment of Keith Russell Crockett as a director on 30 June 2016	(1 page)
19 Apr 2016	AP01	Appointment of Mr John Anthony Goodey as a director on 1 April 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Mrs Caroline Mary Roberts as a director on 1 April 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Justin Skiver as a director on 1 April 2016	(1 page)
14 Apr 2016	TM01	Termination of appointment of Erin Carol Ibele as a director on 1 April 2016	(1 page)
15 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1	(5 pages)
15 Mar 2016	AD02	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom to C/O Bedell Trust Uk Ltd 11 Old Jewry 2nd Floor London EC2R 8DU	(1 page)
14 Mar 2016	AD04	Register(s) moved to registered office address 2nd Floor 11 Old Jewry London EC2R 8DU	(1 page)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
30 Apr 2015	AP04	Appointment of Bedell Trust Uk Limited as a secretary on 30 April 2015	(2 pages)