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THE WELLINGTON TRUST

Company number 05343257

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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)
02 May 2024	TM01	Termination of appointment of David Hogben as a director on 26 April 2024	View PDF Termination of appointment of David Hogben as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	TM01	Termination of appointment of Ann Victoria Todd as a director on 8 April 2024	View PDF Termination of appointment of Ann Victoria Todd as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	AP01	Appointment of Professor Dominic Tweddle as a director on 17 January 2024	View PDF Appointment of Professor Dominic Tweddle as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	RP04AP01	Second filing for the appointment of Mr David Hogben as a director	View PDF Second filing for the appointment of Mr David Hogben as a director - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	RP04AP01	Second filing for the appointment of Mr Alastaiir Balfour Chapman as a director	View PDF Second filing for the appointment of Mr Alastaiir Balfour Chapman as a director - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
30 Jan 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	RP04AP01	Second filing for the appointment of Mr Alastair Balfour Chapman as a director	View PDF Second filing for the appointment of Mr Alastair Balfour Chapman as a director - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
14 Sep 2023	CH01	Director's details changed for Ms Sheena Rosemary Thomson on 14 September 2023	View PDF Director's details changed for Ms Sheena Rosemary Thomson on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AP01	Appointment of Ms Sheena Rosemary Thomson as a director on 8 September 2023	View PDF Appointment of Ms Sheena Rosemary Thomson as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	CH01	Director's details changed for Ms Louisa Jane Burton on 31 July 2023	View PDF Director's details changed for Ms Louisa Jane Burton on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	CH01	Director's details changed for Mr Rodney Keith Pudduck on 19 July 2023	View PDF Director's details changed for Mr Rodney Keith Pudduck on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	AP01	Appointment of Mr Rodney Keith Pudduck as a director on 9 July 2023	View PDF Appointment of Mr Rodney Keith Pudduck as a director on 9 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AP01	Appointment of Mr Michael William Bateman as a director on 9 July 2023	View PDF Appointment of Mr Michael William Bateman as a director on 9 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AP01	Appointment of Mr Richard Thomas Congreve Murray as a director on 9 July 2023	View PDF Appointment of Mr Richard Thomas Congreve Murray as a director on 9 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AP01	Appointment of Ms Louisa Jane Burton as a director on 9 July 2023	View PDF Appointment of Ms Louisa Jane Burton as a director on 9 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	TM01	Termination of appointment of Anthony William Mullee as a director on 12 April 2023	View PDF Termination of appointment of Anthony William Mullee as a director on 12 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	TM01	Termination of appointment of Struan Robertson as a director on 5 April 2023	View PDF Termination of appointment of Struan Robertson as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	TM02	Termination of appointment of Nigel John Philip Dickinson as a secretary on 27 January 2023	View PDF Termination of appointment of Nigel John Philip Dickinson as a secretary on 27 January 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	AP03	Appointment of Ms Fiona Jane Sparkes as a secretary on 27 January 2023	View PDF Appointment of Ms Fiona Jane Sparkes as a secretary on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages)
14 Jan 2023	TM01	Termination of appointment of Nigel John Philip Dickinson as a director on 31 December 2022	View PDF Termination of appointment of Nigel John Philip Dickinson as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)

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THE WELLINGTON TRUST

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