WISE TRUSTEE LIMITED

Company number 08480780

Date	Type	Description	View / Download
12 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(5 pages)
16 Jan 2017	TM01	Termination of appointment of David John Tanner as a director on 11 January 2017	(1 page)
16 Jan 2017	AP01	Appointment of Mr George Berry as a director on 11 January 2017	(2 pages)
07 Sep 2016	CH01	Director's details changed for Mr David John Tanner on 7 September 2016	(2 pages)
07 Jul 2016	TM01	Termination of appointment of Diane Jones as a director on 7 July 2016	(1 page)
07 Jul 2016	AP01	Appointment of Mr Peter John Dalgliesh as a director on 7 July 2016	(2 pages)
09 May 2016	AA01	Current accounting period extended from 31 March 2016 to 30 September 2016	(1 page)
11 Apr 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100	(4 pages)
15 Mar 2016	TM01	Termination of appointment of George Berry as a director on 15 March 2016	(1 page)
15 Mar 2016	TM01	Termination of appointment of Jeanette Marie Cook as a director on 15 March 2016	(1 page)
04 Nov 2015	AP01	Appointment of Ms Diane Jones as a director on 13 October 2015	(2 pages)
04 Nov 2015	AP01	Appointment of Mr David Tanner as a director on 13 October 2015	(2 pages)
04 Nov 2015	AP01	Appointment of Mrs Claire Robbins as a director on 13 October 2015	(2 pages)
04 Nov 2015	TM01	Termination of appointment of Richard Bruce Mein as a director on 13 October 2015	(1 page)
04 Nov 2015	AP01	Appointment of Mr George Berry as a director on 13 October 2015	(2 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
14 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 100	(4 pages)
14 Apr 2015	CH01	Director's details changed for Mrs Jeanette Marie Cook on 14 April 2015	(2 pages)
14 Apr 2015	CH01	Director's details changed for Mr Richard Bruce Mein on 14 April 2015	(2 pages)
14 Apr 2015	CH03	Secretary's details changed for Patrick Ingram on 14 April 2015	(1 page)
01 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
09 Apr 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 100	(5 pages)
07 Nov 2013	CERTNM	Company name changed parmenion trustee company LIMITED\certificate issued on 07/11/13 CONNOT ‐	(3 pages)
07 Nov 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-11-04	(1 page)
19 Jul 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 March 2014	(1 page)