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THE WILDSMITH FAMILY TRUSTEE COMPANY NO. 1 LIMITED

Company number 09366204

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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)
02 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
03 Jan 2024 CS01 Confirmation statement made on 18 December 2023 with no updates
10 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Jan 2023 CS01 Confirmation statement made on 18 December 2022 with no updates
30 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Jan 2022 CS01 Confirmation statement made on 18 December 2021 with no updates
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
18 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
18 Dec 2020 CH01 Director's details changed for Mr Harry James Wildsmith on 1 December 2020
18 Dec 2020 CH01 Director's details changed for Mr Sam Edward Wildsmith on 1 December 2020
18 Dec 2020 CH01 Director's details changed for Mr Robert Peter George Wildsmith on 1 December 2020
23 Dec 2019 CS01 Confirmation statement made on 22 December 2019 with no updates
25 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
03 Jan 2019 CH01 Director's details changed for Mrs Stella Frances Wildsmith on 3 January 2019
03 Jan 2019 CH01 Director's details changed for Mr Maxwell Brent Wildsmith on 3 January 2019
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with no updates
21 Feb 2017 AD01 Registered office address changed from C/O Rathbone Trust Company Limited 1 Curzon Street London W1J 5FB United Kingdom to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017
13 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
01 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
27 Feb 2015 AP01 Appointment of Mr Sam Edward Wildsmith as a director on 1 February 2015