WILMINGTON TRUST SP SERVICES (LONDON) LIMITED filing history - Find and update company information

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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)
15 Apr 2024	AP01	Appointment of Ms Susannah Louise Aliker as a director on 11 April 2024	View PDF Appointment of Ms Susannah Louise Aliker as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	TM01	Termination of appointment of Alan Geraghty as a director on 11 April 2024	View PDF Termination of appointment of Alan Geraghty as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
24 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	MR01	Registration of charge 025480790010, created on 21 February 2023	View PDF Registration of charge 025480790010, created on 21 February 2023 - link opens in a new window - 25 pages (25 pages)
03 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
22 Nov 2022	CH01	Director's details changed for Mr Alexander James Rowland Pashley on 11 September 2022	View PDF Director's details changed for Mr Alexander James Rowland Pashley on 11 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	TM01	Termination of appointment of Angela Icolaro as a director on 15 September 2022	View PDF Termination of appointment of Angela Icolaro as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	TM01	Termination of appointment of Nicolas Patch as a director on 24 May 2022	View PDF Termination of appointment of Nicolas Patch as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
10 Nov 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
21 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	MR04	Satisfaction of charge 025480790009 in full	View PDF Satisfaction of charge 025480790009 in full - link opens in a new window - 1 page (1 page)
21 Oct 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Oct 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
21 Oct 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
18 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
09 Dec 2020	CH01	Director's details changed for Mr Alexander James Rowland Pashley on 11 September 2020	View PDF Director's details changed for Mr Alexander James Rowland Pashley on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AP01	Appointment of Mr Alexander James Rowland Pashley as a director on 24 February 2020	View PDF Appointment of Mr Alexander James Rowland Pashley as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	TM01	Termination of appointment of William James Farrell Ii as a director on 24 February 2020	View PDF Termination of appointment of William James Farrell Ii as a director on 24 February 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	TM01	Termination of appointment of John Merrill Beeson as a director on 24 February 2020	View PDF Termination of appointment of John Merrill Beeson as a director on 24 February 2020 - link opens in a new window - 1 page (1 page)
31 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with updates	View PDF Confirmation statement made on 21 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2019	TM01	Termination of appointment of Eileen Marie Hughes as a director on 30 September 2019	View PDF Termination of appointment of Eileen Marie Hughes as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)

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