BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED

Company number 01997392

Date	Type	Description	View / Download
29 Feb 2016	CH01	Director's details changed for Mr John-Green Odada on 21 February 2016	(2 pages)
01 Feb 2016	CC04	Statement of company's objects	(2 pages)
01 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(31 pages)
25 Jan 2016	TM01	Termination of appointment of Nicola Tracey Jones as a director on 22 January 2016	(1 page)
22 Jan 2016	CERTNM	Company name changed wimco nominees LTD.\certificate issued on 22/01/16 NM04 ‐ Change of name by provision in articles	(2 pages)
21 Jan 2016	AP01	Appointment of Mr John-Green Odada as a director on 20 January 2016	(2 pages)
17 Dec 2015	TM02	Termination of appointment of Agnieszka Caban as a secretary on 16 December 2015	(1 page)
16 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
10 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100	(4 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
28 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	(4 pages)
28 May 2014	TM02	Termination of appointment of Gregor Craig as a secretary	(1 page)
10 Apr 2014	CH01	Director's details changed for Colin Roy Thomson on 9 April 2014	(2 pages)
03 Sep 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 100	(15 pages)
20 Feb 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
19 Dec 2012	AP03	Appointment of Agnieszka Caban as a secretary	(1 page)
19 Dec 2012	AP03	Appointment of Gregor Alexander Craig as a secretary	(1 page)
27 Nov 2012	TM02	Termination of appointment of Adrian Dyke as a secretary	(1 page)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
06 Sep 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(4 pages)
21 Dec 2011	CH03	Secretary's details changed for Adrian Brettell Dyke on 1 August 2011	(1 page)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
30 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(4 pages)
01 Aug 2011	AD01	Registered office address changed from 33 King William Street London EC4R 9AS on 1 August 2011	(1 page)
12 Aug 2010	AA	Full accounts made up to 31 December 2009	(9 pages)