WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Company number 02548079

Date	Type	Description	View / Download
17 Feb 2009	288c	Director's change of particulars / martin mcdermott / 15/02/2009	(1 page)
17 Feb 2009	288c	Director's change of particulars / nicolas patch / 15/02/2009	(1 page)
17 Feb 2009	288c	Director's change of particulars / mark filer / 15/02/2009	(1 page)
13 Oct 2008	363a	Return made up to 12/10/08; full list of members	(5 pages)
10 Sep 2008	288b	Appointment terminated director david dupert	(1 page)
09 Jul 2008	288c	Director's change of particulars / nicolas patch / 07/07/2008	(1 page)
19 Jun 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
02 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Apt chairman auth comp rep sign any docs short notice 31/03/2008	(3 pages)
02 Jun 2008	287	Registered office changed on 02/06/2008 from 6 broad street place fifth floor london EC2M 7JH united kingdom	(1 page)
08 May 2008	287	Registered office changed on 08/05/2008 from 6 broad street place london EC2M 7JH united kingdom	(1 page)
08 May 2008	287	Registered office changed on 08/05/2008 from tower 42 international financial centre 25 old broad street london EC2N 1HQ	(1 page)
07 Feb 2008	288b	Director resigned	(1 page)
09 Nov 2007	363a	Return made up to 12/10/07; full list of members	(3 pages)
26 Oct 2007	288b	Director resigned	(1 page)
24 Oct 2007	288a	New director appointed	(2 pages)
27 Apr 2007	288c	Director's particulars changed	(1 page)
19 Apr 2007	288c	Director's particulars changed	(1 page)
02 Apr 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
26 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Nov 2006	288c	Director's particulars changed	(1 page)
08 Nov 2006	363a	Return made up to 12/10/06; full list of members	(3 pages)
12 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
26 Jul 2006	288a	New director appointed	(2 pages)
24 Jul 2006	288c	Director's particulars changed	(1 page)
24 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)