WELBRENT PROPERTY INVESTMENT COMPANY LIMITED

Company number 04617102

Date	Type	Description	View / Download
28 Sep 2023	AP01	Appointment of Mr James Alexander Britton as a director on 22 September 2023	(2 pages)
25 Sep 2023	TM01	Termination of appointment of Iain Walker as a director on 22 September 2023	(1 page)
09 Aug 2023	AA	Accounts for a dormant company made up to 15 November 2022	(12 pages)
22 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	(3 pages)
05 Dec 2022	AD01	Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on 5 December 2022	(1 page)
31 Oct 2022	AP01	Appointment of Iain Walker as a director on 31 October 2022	(2 pages)
31 Oct 2022	TM01	Termination of appointment of Nicholas James Patrick Ireland as a director on 31 October 2022	(1 page)
04 Aug 2022	AA	Accounts for a dormant company made up to 15 November 2021	(12 pages)
22 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	(3 pages)
07 Dec 2021	CH04	Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021	(1 page)
12 Aug 2021	AA	Accounts for a dormant company made up to 15 November 2020	(12 pages)
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	(3 pages)
21 Oct 2020	AP01	Appointment of Mr Cameron Shaun Murray as a director on 16 October 2020	(2 pages)
21 Oct 2020	AP01	Appointment of Mr Nicholas James Patrick Ireland as a director on 16 October 2020	(2 pages)
21 Oct 2020	TM01	Termination of appointment of Robert Michael Hannigan as a director on 16 October 2020	(1 page)
21 Oct 2020	TM01	Termination of appointment of Mark Brian Watt as a director on 16 October 2020	(1 page)
10 Sep 2020	AA	Accounts for a dormant company made up to 15 November 2019	(12 pages)
31 Aug 2020	AP04	Appointment of Sla Corporate Secretary Limited as a secretary on 31 August 2020	(2 pages)
31 Aug 2020	TM02	Termination of appointment of Aberdeen Asset Management Plc as a secretary on 31 August 2020	(1 page)
23 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	(3 pages)
03 Jan 2020	TM02	Termination of appointment of Holly Sylvia Kidd as a secretary on 6 December 2019	(1 page)
20 Dec 2019	AP04	Appointment of Aberdeen Asset Management Plc as a secretary on 6 December 2019	(2 pages)
20 Dec 2019	AP01	Appointment of Mr Robert Michael Hannigan as a director on 6 December 2019	(2 pages)
18 Dec 2019	TM01	Termination of appointment of Paolo Alonzi as a director on 6 December 2019	(1 page)
08 Aug 2019	AA	Accounts for a dormant company made up to 15 November 2018	(13 pages)