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WELLINGTON PLACE GENERAL PARTNER LIMITED

Company number 05483274

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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)
14 Feb 2018 TM01 Termination of appointment of David Leonard Grose as a director on 31 January 2018
06 Feb 2018 CH04 Secretary's details changed for Hermes Secretariat Limited on 31 January 2018
31 Jan 2018 AD01 Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018
19 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
03 May 2017 AA Full accounts made up to 31 December 2016
28 Sep 2016 AA Full accounts made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 10,000
11 Apr 2016 AP01 Appointment of Mr Nicholas John Randall as a director on 1 April 2016
29 Oct 2015 AP01 Appointment of Mr David Leonard Grose as a director on 23 October 2015
26 Oct 2015 TM01 Termination of appointment of Christine Milne as a director on 23 October 2015
16 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 10,000
01 May 2015 TM01 Termination of appointment of Rachel Page as a director on 30 April 2015
26 Apr 2015 AA Full accounts made up to 31 December 2014
31 Mar 2015 CH01 Director's details changed for Mr Christopher Raymond Andrew Darroch on 29 August 2014
13 Feb 2015 AP01 Appointment of Mrs Christine Milne as a director on 30 January 2015
08 Oct 2014 CH01 Director's details changed for Mr James Anthony Dipple on 22 September 2014
03 Oct 2014 TM01 Termination of appointment of Jonathan Henry Cheshire Walsh as a director on 29 September 2014
17 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 10,000
01 May 2014 AA Full accounts made up to 31 December 2013
28 Apr 2014 TM01 Termination of appointment of Richard De Blaby as a director
25 Jun 2013 AA Full accounts made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
13 Aug 2012 AA Full accounts made up to 31 December 2011
02 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
22 Nov 2011 TM01 Termination of appointment of Andrew Barlow as a director