WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Company number 02548079

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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)
18 Jan 2021 AA Full accounts made up to 31 December 2019
09 Dec 2020 CH01 Director's details changed for Mr Alexander James Rowland Pashley on 11 September 2020
29 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
28 Feb 2020 AP01 Appointment of Mr Alexander James Rowland Pashley as a director on 24 February 2020
28 Feb 2020 TM01 Termination of appointment of William James Farrell Ii as a director on 24 February 2020
28 Feb 2020 TM01 Termination of appointment of John Merrill Beeson as a director on 24 February 2020
31 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with updates
04 Oct 2019 TM01 Termination of appointment of Eileen Marie Hughes as a director on 30 September 2019
03 Oct 2019 AA Accounts for a small company made up to 31 December 2018
29 Jan 2019 CH01 Director's details changed for William James Farrell Ii on 1 January 2017
02 Nov 2018 CS01 Confirmation statement made on 21 October 2018 with updates
11 Oct 2018 SH01 Statement of capital following an allotment of shares on 26 September 2018
  • GBP 100,000
02 Oct 2018 AA Full accounts made up to 31 December 2017
10 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2018 CC04 Statement of company's objects
16 Jul 2018 CH01 Director's details changed for Mrs Angela Icolaro on 1 August 2017
04 Jul 2018 MR01 Registration of charge 025480790009, created on 29 June 2018
25 Jun 2018 CH01 Director's details changed for Eileen Marie Hughes on 13 June 2018
29 Dec 2017 CH01 Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017
23 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with updates
09 Aug 2017 AP01 Appointment of Mrs Angela Icolaro as a director on 1 August 2017
09 Aug 2017 AP01 Appointment of Eileen Marie Hughes as a director on 1 August 2017
25 Jul 2017 AA Full accounts made up to 31 December 2016
09 May 2017 TM01 Termination of appointment of Mark Howard Filer as a director on 28 April 2017
17 Mar 2017 AP01 Appointment of Daniel Jonathan Wynne as a director on 9 March 2017