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WELLESLEY & CO LIMITED

Company number 07981279

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Company Results (links open in a new window)
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)
30 Apr 2019 AA Full accounts made up to 31 December 2018
29 Mar 2019 CS01 Confirmation statement made on 29 March 2019 with updates
15 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
20 Nov 2018 CH01 Director's details changed for Mr Garret Graham Wellesley on 20 November 2018
30 Oct 2018 AA Full accounts made up to 31 December 2017
04 Jun 2018 AP01 Appointment of Mr James Mailor Wilson as a director on 1 June 2018
03 Apr 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
03 Apr 2018 AP01 Appointment of Mr Ian Charles Sholto Mckenzie as a director on 27 March 2018
07 Feb 2018 TM01 Termination of appointment of Stephen John Bell as a director on 31 January 2018
18 Jan 2018 TM01 Termination of appointment of Paul Andrew Whittaker as a director on 21 December 2017
12 Jul 2017 AA Full accounts made up to 31 December 2016
24 Apr 2017 CS01 Confirmation statement made on 8 March 2017 with updates
07 Feb 2017 AA Full accounts made up to 31 December 2015
12 Jul 2016 TM01 Termination of appointment of Gary Lewis Sher as a director on 4 July 2016
05 Jul 2016 TM01 Termination of appointment of Nicholas Paul Mcauliffe as a director on 10 June 2016
07 Apr 2016 TM01 Termination of appointment of Paul Anselm Cragg as a director on 29 March 2016
04 Apr 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 6,106,000
22 Mar 2016 AP01 Appointment of Mr Stephen John Bell as a director on 17 February 2016
22 Mar 2016 AP01 Appointment of Mr Nicholas Mcauliffe as a director on 27 January 2016
14 Jan 2016 CH01 Director's details changed for Mr Garret Graham Wellesley on 13 January 2016
21 Dec 2015 AP01 Appointment of Mr Paul Andrew Whittaker as a director on 4 November 2015
02 Dec 2015 TM01 Termination of appointment of Lorenzo Naldini as a director on 21 October 2015
02 Dec 2015 TM01 Termination of appointment of Anthony Julian Fane as a director on 21 October 2015
10 Aug 2015 AP01 Appointment of Mr Gary Lewis Sher as a director on 7 July 2015
17 Jun 2015 SH01 Statement of capital following an allotment of shares on 12 June 2015
  • GBP 6,106,000