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WILMINGTON TRUST (UK) LIMITED

Company number 04330127

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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)
29 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
01 Nov 2023 AA Full accounts made up to 31 December 2022
04 Jan 2023 AA Full accounts made up to 31 December 2021
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
31 May 2022 TM01 Termination of appointment of William James Farrell Ii as a director on 19 May 2022
24 May 2022 TM01 Termination of appointment of Nicolas Patch as a director on 30 April 2022
06 Jan 2022 AA Full accounts made up to 31 December 2020
06 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
21 Oct 2021 MR04 Satisfaction of charge 1 in full
31 Mar 2021 AP01 Appointment of Mrs Abigail Riley Mrozinski as a director on 31 March 2021
31 Mar 2021 TM01 Termination of appointment of John Merrill Beeson as a director on 31 March 2021
18 Jan 2021 AA Full accounts made up to 31 December 2019
30 Nov 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
28 Feb 2020 AP01 Appointment of Mr Nicolas Patch as a director on 24 February 2020
28 Feb 2020 AP01 Appointment of Mrs Elaine Katherine Lockhart as a director on 24 February 2020
28 Feb 2020 TM01 Termination of appointment of Jean-Christophe Schroeder as a director on 24 February 2020
28 Feb 2020 ANNOTATION Rectified The TM01 was removed from the public register on 24/04/2020 as it was factually inaccurate or was derived from something factually inaccurate
29 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
19 Nov 2019 CH01 Director's details changed for Jean-Christophe Schroeder on 1 August 2018
02 Oct 2019 AA Full accounts made up to 31 December 2018
29 Jan 2019 CH01 Director's details changed for William James Farrell Ii on 1 January 2017
07 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
10 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2018 CC04 Statement of company's objects