WELLESLEY & CO LIMITED

Company number 07981279

Date	Type	Description	View / Download
30 Oct 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
04 Jun 2018	AP01	Appointment of Mr James Mailor Wilson as a director on 1 June 2018	(2 pages)
03 Apr 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	(3 pages)
03 Apr 2018	AP01	Appointment of Mr Ian Charles Sholto Mckenzie as a director on 27 March 2018	(2 pages)
07 Feb 2018	TM01	Termination of appointment of Stephen John Bell as a director on 31 January 2018	(1 page)
18 Jan 2018	TM01	Termination of appointment of Paul Andrew Whittaker as a director on 21 December 2017	(1 page)
12 Jul 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
24 Apr 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(5 pages)
07 Feb 2017	AA	Full accounts made up to 31 December 2015	(33 pages)
12 Jul 2016	TM01	Termination of appointment of Gary Lewis Sher as a director on 4 July 2016	(1 page)
05 Jul 2016	TM01	Termination of appointment of Nicholas Paul Mcauliffe as a director on 10 June 2016	(1 page)
07 Apr 2016	TM01	Termination of appointment of Paul Anselm Cragg as a director on 29 March 2016	(1 page)
04 Apr 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 6,106,000	(9 pages)
22 Mar 2016	AP01	Appointment of Mr Stephen John Bell as a director on 17 February 2016	(2 pages)
22 Mar 2016	AP01	Appointment of Mr Nicholas Mcauliffe as a director on 27 January 2016	(2 pages)
14 Jan 2016	CH01	Director's details changed for Mr Garret Graham Wellesley on 13 January 2016	(2 pages)
21 Dec 2015	AP01	Appointment of Mr Paul Andrew Whittaker as a director on 4 November 2015	(2 pages)
02 Dec 2015	TM01	Termination of appointment of Lorenzo Naldini as a director on 21 October 2015	(1 page)
02 Dec 2015	TM01	Termination of appointment of Anthony Julian Fane as a director on 21 October 2015	(1 page)
10 Aug 2015	AP01	Appointment of Mr Gary Lewis Sher as a director on 7 July 2015	(2 pages)
17 Jun 2015	SH01	Statement of capital following an allotment of shares on 12 June 2015 GBP 6,106,000	(3 pages)
15 Jun 2015	TM01	Termination of appointment of Paul John Copson as a director on 29 May 2015	(1 page)
11 Jun 2015	AUD	Auditor's resignation	(1 page)
20 May 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
13 May 2015	SH01	Statement of capital following an allotment of shares on 10 April 2015 GBP 4,106,000	(3 pages)