WELLINGTON PLACE NOMINEE 1 LIMITED

Company number 05489017

Date	Type	Description	View / Download
14 Feb 2018	TM01	Termination of appointment of David Leonard Grose as a director on 31 January 2018	(1 page)
06 Feb 2018	CH04	Secretary's details changed for Hermes Secretariat Limited on 31 January 2018	(1 page)
06 Feb 2018	PSC05	Change of details for Wellington Place General Partner Limited as a person with significant control on 31 January 2018	(2 pages)
31 Jan 2018	AD01	Registered office address changed from C/O Hermes Administration Services, Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018	(1 page)
07 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
07 Jul 2017	PSC02	Notification of Wellington Place General Partner Limited as a person with significant control on 6 April 2016	(2 pages)
26 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
20 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
23 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1	(5 pages)
11 Apr 2016	AP01	Appointment of Mr Nicholas John Randall as a director on 1 April 2016	(2 pages)
29 Oct 2015	AP01	Appointment of Mr David Leonard Grose as a director on 23 October 2015	(2 pages)
26 Oct 2015	TM01	Termination of appointment of Christine Milne as a director on 23 October 2015	(1 page)
23 Jun 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1	(4 pages)
01 May 2015	TM01	Termination of appointment of Rachel Page as a director on 30 April 2015	(1 page)
27 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
13 Feb 2015	AP01	Appointment of Mrs Christine Milne as a director on 30 January 2015	(2 pages)
08 Oct 2014	CH01	Director's details changed for Mr James Anthony Dipple on 22 September 2014	(2 pages)
03 Oct 2014	TM01	Termination of appointment of Jonathan Henry Cheshire Walsh as a director on 29 September 2014	(1 page)
01 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1	(4 pages)
01 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
28 Apr 2014	TM01	Termination of appointment of Richard De Blaby as a director	(1 page)
24 Jun 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(5 pages)
12 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
26 Jun 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(5 pages)
05 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)