WILMINGTON TRUST (LONDON) LIMITED
| Status | ACTIVE |
| Company No. | 05650152 |
| Category | Private Limited Company |
| Incorporated | 09 Dec 2005 |
| Age | 18 years, 5 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
WILMINGTON TRUST (LONDON) LIMITED is an active private limited company with number 05650152. It was incorporated 18 years, 5 months, 23 days ago, on 09 December 2005. The company address is Third Floor Third Floor, London, EC2R 7AF.
Company Fillings
Appoint person director company with name date
Date: 15 Apr 2024
Action Date: 11 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-11
Officer name: Ms Susannah Louise Aliker
Documents
Termination director company with name termination date
Date: 12 Apr 2024
Action Date: 11 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-11
Officer name: Alan Geraghty
Documents
Confirmation statement with no updates
Date: 27 Dec 2023
Action Date: 09 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-09
Documents
Accounts with accounts type full
Date: 01 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type full
Date: 04 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 12 Dec 2022
Action Date: 09 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-09
Documents
Appoint person director company with name date
Date: 14 Jan 2022
Action Date: 14 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Geraghty
Appointment date: 2022-01-14
Documents
Accounts with accounts type full
Date: 04 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 31 Dec 2021
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-31
Officer name: Jean-Christophe Schroeder
Documents
Confirmation statement with no updates
Date: 17 Dec 2021
Action Date: 09 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-09
Documents
Accounts with accounts type full
Date: 18 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 09 Dec 2020
Action Date: 09 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-09
Documents
Annual return company with made up date full list shareholders
Date: 15 Jan 2020
Action Date: 09 Dec 2008
Category: Annual-return
Type: AR01
Made up date: 2008-12-09
Documents
Annual return company with made up date full list shareholders
Date: 15 Jan 2020
Action Date: 09 Dec 2007
Category: Annual-return
Type: AR01
Made up date: 2007-12-09
Documents
Annual return company with made up date full list shareholders
Date: 15 Jan 2020
Action Date: 09 Dec 2006
Category: Annual-return
Type: AR01
Made up date: 2006-12-09
Documents
Confirmation statement with updates
Date: 17 Dec 2019
Action Date: 09 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-09
Documents
Second filing of annual return with made up date
Date: 17 Dec 2019
Action Date: 09 Dec 2015
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2015-12-09
Documents
Second filing of annual return with made up date
Date: 17 Dec 2019
Action Date: 09 Dec 2014
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2014-12-09
Documents
Second filing of annual return with made up date
Date: 17 Dec 2019
Action Date: 09 Dec 2013
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2013-12-09
Documents
Second filing of annual return with made up date
Date: 17 Dec 2019
Action Date: 09 Dec 2012
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2012-12-09
Documents
Second filing of annual return with made up date
Date: 17 Dec 2019
Action Date: 09 Dec 2011
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2011-12-09
Documents
Second filing of annual return with made up date
Date: 17 Dec 2019
Action Date: 09 Dec 2010
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2010-12-09
Documents
Second filing of annual return with made up date
Date: 17 Dec 2019
Action Date: 09 Dec 2009
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2009-12-09
Documents
Change person director company with change date
Date: 19 Nov 2019
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jean-Christophe Schroeder
Change date: 2018-08-01
Documents
Accounts with accounts type full
Date: 02 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 18 Jan 2019
Action Date: 04 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Keith Reader
Change date: 2018-12-04
Documents
Confirmation statement with updates
Date: 11 Dec 2018
Action Date: 09 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-09
Documents
Accounts with accounts type full
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 10 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 10 Aug 2018
Category: Change-of-constitution
Type: CC04
Documents
Appoint person director company with name date
Date: 19 Jul 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-01
Officer name: Christopher John Duffy
Documents
Termination director company with name termination date
Date: 14 Jun 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Douglas Maynard
Termination date: 2018-05-01
Documents
Appoint person director company with name date
Date: 14 Jun 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Keith Reader
Appointment date: 2018-05-01
Documents
Confirmation statement with updates
Date: 12 Dec 2017
Action Date: 09 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-09
Documents
Accounts with accounts type full
Date: 26 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 17 Mar 2017
Action Date: 18 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-18
Officer name: Paul Andrew Barton
Documents
Termination director company with name termination date
Date: 17 Mar 2017
Action Date: 09 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Jonathan Wynne
Termination date: 2017-03-09
Documents
Change person director company with change date
Date: 07 Feb 2017
Action Date: 07 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-07
Officer name: Daniel Jonathan Wynne
Documents
Confirmation statement with updates
Date: 21 Dec 2016
Action Date: 09 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-09
Documents
Accounts with accounts type full
Date: 09 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 12 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frank Jim Della Sala
Termination date: 2016-07-01
Documents
Appoint person director company with name date
Date: 12 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jean-Christophe Schroeder
Appointment date: 2016-07-01
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2015
Action Date: 09 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-09
Documents
Appoint person director company with name date
Date: 15 Nov 2015
Action Date: 29 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Frank Jim Della Sala
Appointment date: 2015-10-29
Documents
Accounts with accounts type full
Date: 13 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2014
Action Date: 09 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-09
Documents
Termination director company with name termination date
Date: 12 Aug 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-31
Officer name: Daniel Russell Fisher
Documents
Accounts with accounts type full
Date: 08 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Dec 2013
Action Date: 09 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-09
Documents
Accounts with accounts type full
Date: 23 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name termination date
Date: 14 Jan 2013
Action Date: 07 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sunil Masson
Termination date: 2013-01-07
Documents
Annual return company with made up date full list shareholders
Date: 28 Dec 2012
Action Date: 09 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-09
Documents
Termination director company with name termination date
Date: 19 Nov 2012
Action Date: 14 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Allen Vanaskey
Termination date: 2012-11-14
Documents
Termination director company with name termination date
Date: 19 Nov 2012
Action Date: 14 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-11-14
Officer name: John Traynor
Documents
Termination director company with name termination date
Date: 19 Nov 2012
Action Date: 14 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-11-14
Officer name: Bruce Bisson
Documents
Appoint person director company with name date
Date: 19 Nov 2012
Action Date: 14 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-11-14
Officer name: Peter Douglas Maynard
Documents
Appoint person director company with name date
Date: 19 Nov 2012
Action Date: 14 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-11-14
Officer name: Daniel Jonathan Wynne
Documents
Appoint person director company with name date
Date: 19 Nov 2012
Action Date: 14 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-11-14
Officer name: Mr Paul Andrew Barton
Documents
Appoint person director company with name date
Date: 12 Jun 2012
Action Date: 15 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-05-15
Officer name: Daniel Russell Fisher
Documents
Accounts with accounts type full
Date: 30 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination director company with name termination date
Date: 06 Mar 2012
Action Date: 25 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-02-25
Officer name: Michael Quinlan
Documents
Annual return company with made up date full list shareholders
Date: 03 Jan 2012
Action Date: 09 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-09
Documents
Change person director company with change date
Date: 21 Dec 2011
Action Date: 14 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Elaine Katherine Lockhart
Change date: 2011-12-14
Documents
Change person director company with change date
Date: 21 Dec 2011
Action Date: 14 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Traynor
Change date: 2011-12-14
Documents
Change person director company with change date
Date: 21 Dec 2011
Action Date: 14 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-12-14
Officer name: Sunil Masson
Documents
Change person director company with change date
Date: 20 Dec 2011
Action Date: 14 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Quinlan
Change date: 2011-12-14
Documents
Accounts with accounts type full
Date: 05 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change corporate secretary company with change date
Date: 01 Jun 2011
Action Date: 31 May 2011
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Wilmington Trust Sp Services London Limited
Change date: 2011-05-31
Documents
Change registered office address company with date old address
Date: 01 Jun 2011
Action Date: 01 Jun 2011
Category: Address
Type: AD01
Old address: , Fifth Floor 6 Broad Street Place, London, EC2M 7JH
Change date: 2011-06-01
Documents
Annual return company with made up date full list shareholders
Date: 14 Dec 2010
Action Date: 09 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-09
Documents
Appoint person director company with name
Date: 10 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Elaine Katherine Lockhart
Documents
Accounts with accounts type full
Date: 22 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Dec 2009
Action Date: 09 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-09
Documents
Termination secretary company with name
Date: 21 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Clifford Chance Secretaries (Cca) Limited
Documents
Appoint corporate secretary company with name
Date: 06 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Wilmington Trust Sp Services London Limited
Documents
Accounts with accounts type full
Date: 09 May 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 20 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed michael quinlan
Documents
Legacy
Date: 09 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 09/12/08; full list of members
Documents
Legacy
Date: 09 Dec 2008
Category: Address
Type: 287
Description: Registered office changed on 09/12/2008 from, fifth floor 6 broad street place, london, EC2M 7JH, united kingdom
Documents
Accounts with accounts type full
Date: 19 Jun 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 02 Jun 2008
Category: Address
Type: 287
Description: Registered office changed on 02/06/2008 from, 6 broad street place, fifth floor, london, EC2M 7JH, united kingdom
Documents
Legacy
Date: 08 May 2008
Category: Address
Type: 287
Description: Registered office changed on 08/05/2008 from, 6 broad street place, london, EC2M 7JH, united kingdom
Documents
Legacy
Date: 08 May 2008
Category: Address
Type: 287
Description: Registered office changed on 08/05/2008 from, tower 42 level 11, international financial centre, 25 old broad street, london, EC2N 1HQ
Documents
Legacy
Date: 11 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated director robin baker
Documents
Legacy
Date: 07 Feb 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 09/12/07; full list of members
Documents
Accounts with accounts type full
Date: 02 Apr 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 23 Jan 2007
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 17 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 09/12/06; full list of members
Documents
Legacy
Date: 16 Jan 2007
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 18 Jan 2006
Category: Capital
Type: 88(2)R
Description: Ad 15/12/05--------- £ si 249999@1=249999 £ ic 1/250000
Documents
Resolution
Date: 18 Jan 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Jan 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Dec 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Dec 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Dec 2005
Category: Address
Type: 287
Description: Registered office changed on 22/12/05 from: 10 upper bank street, london, E14 5JJ
Documents
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