Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Feb 2014 |
CH01 |
Director's details changed for John Trayner on 4 February 2014
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17 Jul 2013 |
AA |
Group of companies' accounts made up to 30 November 2012
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20 Mar 2013 |
AR01 |
Annual return made up to 17 March 2013 with full list of shareholders
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16 Jul 2012 |
AA |
Group of companies' accounts made up to 30 November 2011
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21 Mar 2012 |
AR01 |
Annual return made up to 17 March 2012 with full list of shareholders
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21 Dec 2011 |
CH01 |
Director's details changed for John Trayner on 14 December 2011
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21 Dec 2011 |
CH01 |
Director's details changed for Mr Mark Howard Filer on 14 December 2011
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18 Jul 2011 |
AA |
Group of companies' accounts made up to 30 November 2010
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01 Jun 2011 |
CH04 |
Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
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01 Jun 2011 |
CH02 |
Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
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01 Jun 2011 |
AD01 |
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011
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28 Mar 2011 |
AR01 |
Annual return made up to 17 March 2011 with full list of shareholders
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03 Aug 2010 |
AA |
Group of companies' accounts made up to 30 November 2009
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29 Jun 2010 |
AR01 |
Annual return made up to 17 March 2009 with full list of shareholders
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29 Jun 2010 |
AR01 |
Annual return made up to 17 March 2010 with full list of shareholders
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08 Apr 2010 |
AR01 |
Annual return made up to 17 March 2010 with full list of shareholders
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29 Sep 2009 |
AA |
Group of companies' accounts made up to 30 November 2008
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02 Apr 2009 |
AA |
Group of companies' accounts made up to 30 November 2007
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27 Mar 2009 |
363a |
Return made up to 17/03/09; full list of members
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04 Mar 2009 |
288a |
Secretary appointed wilmington trust sp services (london) LIMITED
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27 Jan 2009 |
288b |
Appointment terminated secretary clifford chance secretaries (cca) LIMITED
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15 Jan 2009 |
287 |
Registered office changed on 15/01/2009 from, wilmington trust sp services, london LIMITED tower 42 level 11, 25 old broad street, LONDONEC2N 1HQ
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12 May 2008 |
288c |
Director's change of particulars / wilmington trust sp services (london) LIMITED / 07/05/2008
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03 Apr 2008 |
363a |
Return made up to 17/03/08; full list of members
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13 Mar 2008 |
288a |
Director appointed john trayner
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