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WISDOMTREE UK LIMITED

Company number 07443535

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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)
11 Aug 2011 AP01 Appointment of Graham John Tuckwell as a director
19 Jul 2011 AD01 Registered office address changed from Sixth Floor 2 London Wall Buildings London EC2M 5PP on 19 July 2011
25 Jan 2011 CERTNM Company name changed de facto 1820 LIMITED\certificate issued on 25/01/11
  • CONNOT ‐
24 Jan 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
24 Jan 2011 AD01 Registered office address changed from 10 Snow Hill London EC1A 2AL England on 24 January 2011
24 Jan 2011 AP01 Appointment of Benoit Autier as a director
24 Jan 2011 AP01 Appointment of Charles Carvell as a director
24 Jan 2011 AP01 Appointment of Mark Weeks as a director
24 Jan 2011 TM02 Termination of appointment of Travers Smith Secretaries Limited as a secretary
24 Jan 2011 TM01 Termination of appointment of Travers Smith Limited as a director
24 Jan 2011 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director
24 Jan 2011 TM01 Termination of appointment of Ruth Bracken as a director
17 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-22
18 Nov 2010 NEWINC Incorporation