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WELLINGS & WILLIAMS INTERNATIONAL - LEGAL & BUSINESS LTD.

Company number 06794001

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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)
26 Oct 2017 AP01 Appointment of Dr Matthew Harry Welling-Evans as a director on 12 October 2017
25 Oct 2017 TM01 Termination of appointment of Michele Sante Fonti as a director on 14 October 2017
25 Oct 2017 PSC07 Cessation of Michele Sante Fonti as a person with significant control on 10 October 2017
25 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
23 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with updates
03 Oct 2017 CH01 Director's details changed for Prof Michele Sante Fonti on 20 September 2017
07 Apr 2017 CH01 Director's details changed for Prof Michele Sante Fonti on 7 April 2017
05 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
16 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
13 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
12 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-11
03 Oct 2016 AA Accounts for a dormant company made up to 26 January 2016
26 May 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,000
07 Apr 2016 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 95 High Street Great Missenden Buckinghamshire HP16 0AL on 7 April 2016
19 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
18 Jan 2016 CH01 Director's details changed for Dr Michele Sante Fonti on 21 December 2015
25 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015
23 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100,000
23 Jan 2015 CH01 Director's details changed for Dr Michele Sante Fonti on 15 January 2015
31 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
07 Mar 2014 TM02 Termination of appointment of Michele Fonti as a secretary
07 Mar 2014 CH01 Director's details changed for Dr Michele Sante Fonti on 19 January 2014
06 Mar 2014 TM02 Termination of appointment of Michaele Fonti as a secretary
05 Mar 2014 AD01 Registered office address changed from 111 Buckingham Palace Road Victoria Westminster London SW1W 0SR on 5 March 2014
20 Feb 2014 CH01 Director's details changed for Dr Michele Sante Fonti on 17 January 2014