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)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
29 Jan 2019	CH01	Director's details changed for William James Farrell Ii on 1 January 2017	View PDF Director's details changed for William James Farrell Ii on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	CS01	Confirmation statement made on 21 October 2018 with updates	View PDF Confirmation statement made on 21 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2018	SH01	Statement of capital following an allotment of shares on 26 September 2018 GBP 100,000	View PDF Statement of capital following an allotment of shares on 26 September 2018 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
10 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
10 Aug 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	CH01	Director's details changed for Mrs Angela Icolaro on 1 August 2017	View PDF Director's details changed for Mrs Angela Icolaro on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	MR01	Registration of charge 025480790009, created on 29 June 2018	View PDF Registration of charge 025480790009, created on 29 June 2018 - link opens in a new window - 26 pages (26 pages)
25 Jun 2018	CH01	Director's details changed for Eileen Marie Hughes on 13 June 2018	View PDF Director's details changed for Eileen Marie Hughes on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	CH01	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017	View PDF Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with updates	View PDF Confirmation statement made on 21 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2017	AP01	Appointment of Mrs Angela Icolaro as a director on 1 August 2017	View PDF Appointment of Mrs Angela Icolaro as a director on 1 August 2017 - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	AP01	Appointment of Eileen Marie Hughes as a director on 1 August 2017	View PDF Appointment of Eileen Marie Hughes as a director on 1 August 2017 - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
09 May 2017	TM01	Termination of appointment of Mark Howard Filer as a director on 28 April 2017	View PDF Termination of appointment of Mark Howard Filer as a director on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
17 Mar 2017	AP01	Appointment of Daniel Jonathan Wynne as a director on 9 March 2017	View PDF Appointment of Daniel Jonathan Wynne as a director on 9 March 2017 - link opens in a new window - 3 pages (3 pages)
24 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	View PDF Confirmation statement made on 21 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
15 Jul 2016	AP01	Appointment of Alan Geraghty as a director on 1 July 2016	View PDF Appointment of Alan Geraghty as a director on 1 July 2016 - link opens in a new window - 3 pages (3 pages)
13 Jul 2016	TM01	Termination of appointment of Jean-Christophe Schroeder as a director on 1 July 2016	View PDF Termination of appointment of Jean-Christophe Schroeder as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 25,000	View PDF Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 25,000 - link opens in a new window - 8 pages (8 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
02 Apr 2015	MR04	Satisfaction of charge 025480790008 in full	View PDF Satisfaction of charge 025480790008 in full - link opens in a new window - 4 pages (4 pages)
18 Feb 2015	TM01	Termination of appointment of Martin Mcdermott as a director on 30 January 2015	View PDF Termination of appointment of Martin Mcdermott as a director on 30 January 2015 - link opens in a new window - 2 pages (2 pages)

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