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WELLINGS & WILLIAMS INTERNATIONAL LTD

Company number 09193347

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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 CH01 Director's details changed for Dr Matthew Harry Welling-Evans on 19 April 2024
29 Feb 2024 AD01 Registered office address changed from Legal House Ropemaker Street London EC2Y 9HT England to 207 Regent Street Office 8, Third Floor London W1B 3HH on 29 February 2024
20 Dec 2023 AD01 Registered office address changed from 20 Ropemaker Street London EC2Y 9HT England to Legal House Ropemaker Street London EC2Y 9HT on 20 December 2023
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with updates
20 Dec 2023 TM01 Termination of appointment of Commonwealth Electronic Notary as a director on 14 December 2023
11 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
22 Nov 2023 AP02 Appointment of Commonwealth Electronic Notary as a director on 15 November 2023
31 Oct 2023 AD01 Registered office address changed from 11th Floor, London City Point Ropemaker Street London EC2Y 9HT England to 20 Ropemaker Street London EC2Y 9HT on 31 October 2023
14 Jun 2023 PSC07 Cessation of Wellings & Williams International - Legal & Business Affairs Llc as a person with significant control on 10 June 2023
14 Jun 2023 TM01 Termination of appointment of Wellings & Williams International - Legal & Business Affairs Llc as a director on 10 June 2023
13 Jun 2023 PSC01 Notification of Matthew Harry Welling-Evans as a person with significant control on 10 June 2023
13 Jun 2023 AP01 Appointment of Dr Matthew Harry Welling-Evans as a director on 10 June 2023
31 May 2023 AA Micro company accounts made up to 31 August 2022
24 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
23 Apr 2022 AA Micro company accounts made up to 31 August 2021
17 Jan 2022 AD01 Registered office address changed from London City Point Ropemaker Street London City of London EC2Y 9HT England to 11th Floor, London City Point Ropemaker Street London EC2Y 9HT on 17 January 2022
15 Jan 2022 CH02 Director's details changed for Wellings & Williams Intern - Legal & Business Llc on 15 January 2022
15 Jan 2022 CH02 Director's details changed for Wellings & Williams Intern - Legal & Business Llc on 15 January 2022
15 Jan 2022 PSC05 Change of details for Wellings & Williams International - Legal & Business Affairs Llc as a person with significant control on 15 January 2022
15 Jan 2022 AD01 Registered office address changed from 150 City Road London EC1V 2NX England to London City Point Ropemaker Street London City of London EC2Y 9HT on 15 January 2022
24 Nov 2021 TM01 Termination of appointment of John Mackay as a director on 13 November 2021
24 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with updates
24 Nov 2021 PSC02 Notification of Wellings & Williams International - Legal & Business Affairs Llc as a person with significant control on 13 November 2021
24 Nov 2021 PSC07 Cessation of Latham & Watkins Legal Office as a person with significant control on 13 November 2021
24 Nov 2021 AP02 Appointment of Wellings & Williams Intern - Legal & Business Llc as a director on 13 November 2021