WELLESLEY SECURITY TRUSTEES LIMITED
Company number 08738060
- Company Overview for WELLESLEY SECURITY TRUSTEES LIMITED (08738060)
- Filing history for WELLESLEY SECURITY TRUSTEES LIMITED (08738060)
- People for WELLESLEY SECURITY TRUSTEES LIMITED (08738060)
- Charges for WELLESLEY SECURITY TRUSTEES LIMITED (08738060)
- More for WELLESLEY SECURITY TRUSTEES LIMITED (08738060)
| 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) |
|---|---|---|---|
| 31 Oct 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 31 Oct 2024 | CS01 | Confirmation statement made on 18 October 2024 with updates | |
| 18 Oct 2023 | CS01 | Confirmation statement made on 18 October 2023 with updates | |
| 28 Jun 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 18 Oct 2022 | CS01 | Confirmation statement made on 18 October 2022 with updates | |
| 14 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 18 Oct 2021 | CS01 | Confirmation statement made on 18 October 2021 with updates | |
| 02 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 04 Mar 2021 | AD01 | Registered office address changed from 6th Floor St Albans House 57/59 Haymarket London SW1Y 4QX to 483 Green Lanes London N13 4BS on 4 March 2021 | |
| 27 Oct 2020 | CS01 | Confirmation statement made on 18 October 2020 with updates | |
| 17 Sep 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 02 Sep 2020 | MR04 | Satisfaction of charge 087380600001 in full | |
| 17 Aug 2020 | TM01 | Termination of appointment of Dagmar Petersen as a director on 14 April 2020 | |
| 10 Mar 2020 | PSC01 | Notification of David Alexander Gilmour as a person with significant control on 24 January 2020 | |
| 10 Mar 2020 | PSC07 | Cessation of Casey Paul Jonkemans as a person with significant control on 24 January 2020 | |
| 10 Mar 2020 | CH01 | Director's details changed for Mr. Andrew Joseph John Turnbull on 10 March 2020 | |
| 02 Mar 2020 | MR01 | Registration of charge 087380600001, created on 14 February 2020 | |
| 16 Jan 2020 | CH01 | Director's details changed for Mr Andrew Joseph John Turnbull on 16 January 2020 | |
| 15 Nov 2019 | CS01 | Confirmation statement made on 18 October 2019 with updates | |
| 11 Nov 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 04 Nov 2019 | PSC07 | Cessation of Rhona Mary Humphreys as a person with significant control on 27 October 2019 | |
| 28 Oct 2019 | PSC01 | Notification of Andrew James Le Poidevin as a person with significant control on 2 July 2018 | |
| 19 Nov 2018 | CS01 | Confirmation statement made on 18 October 2018 with updates | |
| 19 Nov 2018 | PSC04 | Change of details for Mr Anthony Julian Fane as a person with significant control on 1 May 2018 | |
| 24 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 |