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WELLESLEY INVESTMENT MANAGEMENT LIMITED

Company number 06530147

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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)
13 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
22 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
24 Jan 2018 TM01 Termination of appointment of Keith John Jamieson as a director on 22 January 2018
28 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
31 Mar 2017 CH01 Director's details changed for Mrs Lisa Jane Foreman on 24 October 2016
22 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
22 Mar 2017 CH03 Secretary's details changed for Lisa Jane Foreman on 1 June 2016
22 Mar 2017 CH03 Secretary's details changed for Lisa Jane Foreman on 24 October 2016
22 Mar 2017 CH01 Director's details changed for Mr Antony James Hannigan on 24 October 2016
01 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
23 Mar 2016 AD01 Registered office address changed from 85 Church Road Hove East Sussex BN3 2BB to 44 the Pantiles Tunbridge Wells Kent TN2 5TN on 23 March 2016
18 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,316
18 Mar 2016 CH01 Director's details changed for Mrs Lisa Jane Foreman on 18 March 2016
18 Mar 2016 CH01 Director's details changed for Mr Antony James Hannigan on 18 March 2016
18 Mar 2016 CH03 Secretary's details changed for Lisa Jane Foreman on 18 March 2016
14 Mar 2016 TM01 Termination of appointment of Piers Bonnett as a director on 22 February 2016
14 Mar 2016 TM01 Termination of appointment of Jason Adams as a director on 22 February 2016
14 Mar 2016 TM01 Termination of appointment of Ian Douglas Howard as a director on 22 February 2016
14 Mar 2016 TM01 Termination of appointment of Richard Rochford as a director on 22 February 2016
14 Mar 2016 TM01 Termination of appointment of Stephen Gabbitas as a director on 22 February 2016
22 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,316
13 Apr 2015 AD02 Register inspection address has been changed from Marlborough House 102-110 High Street Shoreham by Sea West Sussex BN43 5DB to Wellesley House 50 Victoria Road Burgess Hill West Sussex RH15 9LH
10 Apr 2015 CH01 Director's details changed for Mrs Lisa Jane Foreman on 1 March 2015
03 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014