Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jan 2025 |
AD01 |
Registered office address changed from C/O Wilton Uk (Group) Ltd, 17 Hanover Square Hanover Square London W1S 1BN England to C/O Quantuma Advisory Limited 7th Floor 20 st Andrew Street London EC4A 3AG on 9 January 2025
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09 Jan 2025 |
AM01 |
Appointment of an administrator
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11 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with no updates
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13 Aug 2024 |
PSC05 |
Change of details for Wilton Nominees Ltd as a person with significant control on 1 August 2024
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10 May 2024 |
PSC02 |
Notification of Wilton Nominees Ltd as a person with significant control on 14 December 2023
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10 May 2024 |
AP01 |
Appointment of Mr Stavros Loizou as a director on 11 October 2023
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10 May 2024 |
TM01 |
Termination of appointment of Nicole Mary Hewson as a director on 2 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of Michael Anthony Flanagan as a director on 11 October 2023
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10 May 2024 |
TM02 |
Termination of appointment of Anne Flanagan as a secretary on 2 May 2024
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10 May 2024 |
PSC07 |
Cessation of Gm Secured Lending Opportunities 1001 Limited as a person with significant control on 2 May 2024
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10 May 2024 |
AD01 |
Registered office address changed from 75 Market Street Lancaster LA1 1JG England to C/O Wilton Uk (Group) Ltd, 17 Hanover Square Hanover Square London W1S 1BN on 10 May 2024
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04 May 2024 |
PSC02 |
Notification of Gm Secured Lending Opportunities 1001 Limited as a person with significant control on 2 May 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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02 May 2024 |
PSC07 |
Cessation of Wilton Nominees Limited as a person with significant control on 2 May 2024
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02 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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02 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2022
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02 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2021
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02 May 2024 |
AP01 |
Appointment of Ms Nicole Mary Hewson as a director on 2 May 2024
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02 May 2024 |
AD01 |
Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to 75 Market Street Lancaster LA1 1JG on 2 May 2024
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02 May 2024 |
AP03 |
Appointment of Mrs Anne Flanagan as a secretary on 27 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Stavros Loizou as a director on 11 October 2023
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02 May 2024 |
TM02 |
Termination of appointment of Wilton Corporate Services Limited as a secretary on 27 April 2024
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02 May 2024 |
AP01 |
Appointment of Mr Michael Anthony Flanagan as a director on 11 October 2023
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14 Dec 2023 |
PSC05 |
Change of details for Wilton Nominees Limited as a person with significant control on 12 December 2023
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14 Dec 2023 |
CH02 |
Director's details changed for Wilton Directors Limited on 12 December 2023
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