WELLESLEY INVESTMENT MANAGEMENT LIMITED
Company number 06530147
- Company Overview for WELLESLEY INVESTMENT MANAGEMENT LIMITED (06530147)
- Filing history for WELLESLEY INVESTMENT MANAGEMENT LIMITED (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) |
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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
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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
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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 |