WELLESLEY SECURITY TRUSTEES LIMITED

Company number 08738060

Date	Type	Description	View / Download
13 Jun 2018	PSC01	Notification of Rhona Mary Humphreys as a person with significant control on 4 May 2018	(2 pages)
13 Jun 2018	PSC07	Cessation of Nigel Charles Bolt as a person with significant control on 4 May 2018	(1 page)
13 Jun 2018	PSC01	Notification of Casey Paul Jonkemans as a person with significant control on 4 May 2018	(2 pages)
13 Jun 2018	PSC07	Cessation of Gregory William Brown as a person with significant control on 4 May 2018	(1 page)
13 Jun 2018	PSC07	Cessation of Stuart David Divall as a person with significant control on 4 May 2018	(1 page)
09 May 2018	AP01	Appointment of Mr Andrew Turnbull as a director on 27 April 2018	(2 pages)
07 Feb 2018	TM01	Termination of appointment of Stephen John Bell as a director on 31 January 2018	(1 page)
20 Nov 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
20 Nov 2017	PSC01	Notification of Lorenzo Naldini as a person with significant control on 15 May 2017	(2 pages)
05 Oct 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages)
05 Jul 2017	RP04TM01	Second filing for the termination of Alasdair Lenman as a director	(5 pages)
03 Jul 2017	AP01	Appointment of Ms Dagmar Petersen as a director on 12 June 2017	(2 pages)
12 Jun 2017	TM01	Termination of appointment of Alasdair Bruce Lenman as a director on 12 June 2017	(1 page)
07 Nov 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(8 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
05 Jul 2016	AP01	Appointment of Mr Stephen John Bell as a director on 23 June 2016	(2 pages)
05 Jul 2016	AP01	Appointment of Mr Alasdair Bruce Lenman as a director on 23 June 2016 ANNOTATION Clarification a second filed TM01 was registered on 05/07/2017.	(3 pages)
05 Jul 2016	TM01	Termination of appointment of Garret Graham Wellesley as a director on 23 June 2016	(1 page)
05 Jul 2016	TM01	Termination of appointment of Andrew Joseph John Turnbull as a director on 23 June 2016	(1 page)
07 Apr 2016	TM01	Termination of appointment of Paul Anselm Cragg as a director on 29 March 2016	(1 page)
14 Jan 2016	CH01	Director's details changed for Mr Garret Graham Wellesley on 13 January 2016	(2 pages)
21 Dec 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100	(7 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)
15 Jun 2015	TM01	Termination of appointment of Paul John Copson as a director on 29 May 2015	(1 page)