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WISE TRUSTEE LIMITED

Company number 08480780

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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)
03 Sep 2024 PSC05 Change of details for Parmenion Capital Partners Llp as a person with significant control on 1 April 2019
16 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
21 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Sep 2023 TM02 Termination of appointment of Vanessa Purcell as a secretary on 13 September 2023
20 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
12 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Aug 2022 AP01 Appointment of Mr John Mark Corboy as a director on 29 July 2022
21 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
21 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Jul 2021 AP03 Appointment of Ms Vanessa Purcell as a secretary on 30 June 2021
09 Jul 2021 TM02 Termination of appointment of Aberdeen Asset Management Plc as a secretary on 30 June 2021
09 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
10 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
26 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Apr 2019 AD01 Registered office address changed from 2 College Square Anchor Road Bristol BS1 5UE to Aurora (3rd Floor) Finzels Reach Counterslip Bristol BS1 6BX on 16 April 2019
16 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
15 Feb 2019 TM01 Termination of appointment of George Berry as a director on 20 September 2018
16 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
06 Oct 2017 TM02 Termination of appointment of Patrick Ingram as a secretary on 6 October 2017
06 Oct 2017 AP04 Appointment of Aberdeen Asset Management Plc as a secretary on 6 October 2017
29 Aug 2017 AA01 Change of accounting reference date
22 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016