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43 WILMINGTON SQUARE MANAGEMENT LIMITED

Company number 15072308

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Confirmation statements / Annual returns Incorporation Officers

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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)
15 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with updates	View PDF Confirmation statement made on 14 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2024	PSC01	Notification of Narayanan Thulasidasan as a person with significant control on 15 August 2024	View PDF Notification of Narayanan Thulasidasan as a person with significant control on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AP01	Appointment of Dr Navjyot Kaur Hansi as a director on 15 August 2024	View PDF Appointment of Dr Navjyot Kaur Hansi as a director on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	TM01	Termination of appointment of Helen Amelia Symonds as a director on 6 August 2024	View PDF Termination of appointment of Helen Amelia Symonds as a director on 6 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	PSC07	Cessation of Helen Amelia Symonds as a person with significant control on 6 August 2024	View PDF Cessation of Helen Amelia Symonds as a person with significant control on 6 August 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AP01	Appointment of Mr Narayanan Thulasidasan as a director on 25 June 2024	View PDF Appointment of Mr Narayanan Thulasidasan as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	TM01	Termination of appointment of Christina Malakounides as a director on 25 June 2024	View PDF Termination of appointment of Christina Malakounides as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	PSC07	Cessation of Christina Malakounides as a person with significant control on 30 November 2023	View PDF Cessation of Christina Malakounides as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-15 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-15 GBP 3 - link opens in a new window - 15 pages (15 pages)

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