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Wilmington Trust (UK) Limited

Documents

Total Documents177
Total Pages1,948

Filing History

4 January 2023Full accounts made up to 31 December 2021
28 November 2022Confirmation statement made on 28 November 2022 with no updates
31 May 2022Termination of appointment of William James Farrell Ii as a director on 19 May 2022
24 May 2022Termination of appointment of Nicolas Patch as a director on 30 April 2022
6 January 2022Full accounts made up to 31 December 2020
6 December 2021Confirmation statement made on 28 November 2021 with no updates
21 October 2021Satisfaction of charge 1 in full
31 March 2021Appointment of Mrs Abigail Riley Mrozinski as a director on 31 March 2021
31 March 2021Termination of appointment of John Merrill Beeson as a director on 31 March 2021
18 January 2021Full accounts made up to 31 December 2019
30 November 2020Confirmation statement made on 28 November 2020 with no updates
28 February 2020Termination of appointment of Jean-Christophe Schroeder as a director on 24 February 2020
28 February 2020Appointment of Mrs Elaine Katherine Lockhart as a director on 24 February 2020
28 February 2020Appointment of Mr Nicolas Patch as a director on 24 February 2020
29 November 2019Confirmation statement made on 28 November 2019 with no updates
19 November 2019Director's details changed for Jean-Christophe Schroeder on 1 August 2018
2 October 2019Full accounts made up to 31 December 2018
29 January 2019Director's details changed for William James Farrell Ii on 1 January 2017
7 December 2018Confirmation statement made on 28 November 2018 with updates
2 October 2018Full accounts made up to 31 December 2017
10 August 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 August 2018Statement of company's objects
6 December 2017Confirmation statement made on 28 November 2017 with updates
6 December 2017Confirmation statement made on 28 November 2017 with updates
24 July 2017Full accounts made up to 31 December 2016
24 July 2017Full accounts made up to 31 December 2016
28 November 2016Confirmation statement made on 28 November 2016 with updates
28 November 2016Confirmation statement made on 28 November 2016 with updates
9 October 2016Full accounts made up to 31 December 2015
9 October 2016Full accounts made up to 31 December 2015
20 July 2016Appointment of Alan Geraghty as a director on 1 July 2016
20 July 2016Appointment of Alan Geraghty as a director on 1 July 2016
12 July 2016Termination of appointment of Frank Jim Della Sala as a director on 1 July 2016
12 July 2016Termination of appointment of Frank Jim Della Sala as a director on 1 July 2016
3 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 50
3 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 50
15 November 2015Appointment of Frank Jim Della Sala as a director on 29 October 2015
15 November 2015Appointment of Frank Jim Della Sala as a director on 29 October 2015
4 October 2015Full accounts made up to 31 December 2014
4 October 2015Full accounts made up to 31 December 2014
2 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 50
2 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 50
12 August 2014Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014
12 August 2014Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014
12 August 2014Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014
12 August 2014Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014
8 July 2014Full accounts made up to 31 December 2013
8 July 2014Full accounts made up to 31 December 2013
28 November 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 50
28 November 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 50
23 September 2013Full accounts made up to 31 December 2012
23 September 2013Full accounts made up to 31 December 2012
10 December 2012Annual return made up to 28 November 2012 with a full list of shareholders
10 December 2012Annual return made up to 28 November 2012 with a full list of shareholders
12 June 2012Appointment of Daniel Russell Fisher as a director
12 June 2012Appointment of Daniel Russell Fisher as a director
30 May 2012Full accounts made up to 31 December 2011
30 May 2012Full accounts made up to 31 December 2011
21 December 2011Director's details changed for John M Beeson on 14 December 2011
21 December 2011Director's details changed for William James Farrell Ii on 14 December 2011
21 December 2011Director's details changed for William James Farrell Ii on 14 December 2011
21 December 2011Director's details changed for John M Beeson on 14 December 2011
20 December 2011Director's details changed for Jean-Christophe Schroeder on 14 December 2011
20 December 2011Director's details changed for Jean-Christophe Schroeder on 14 December 2011
7 December 2011Annual return made up to 28 November 2011 with a full list of shareholders
7 December 2011Annual return made up to 28 November 2011 with a full list of shareholders
5 August 2011Full accounts made up to 31 December 2010
5 August 2011Full accounts made up to 31 December 2010
1 June 2011Registered office address changed from 6 Broad Street Place Fifth Floor London EC2M 7JH on 1 June 2011
1 June 2011Registered office address changed from 6 Broad Street Place Fifth Floor London EC2M 7JH on 1 June 2011
1 June 2011Registered office address changed from 6 Broad Street Place Fifth Floor London EC2M 7JH on 1 June 2011
1 June 2011Secretary's details changed for Wilmington Trust Sp Services London Limited on 31 May 2011
1 June 2011Secretary's details changed for Wilmington Trust Sp Services London Limited on 31 May 2011
7 December 2010Annual return made up to 28 November 2010 with a full list of shareholders
7 December 2010Annual return made up to 28 November 2010 with a full list of shareholders
22 July 2010Full accounts made up to 31 December 2009
22 July 2010Full accounts made up to 31 December 2009
14 December 2009Annual return made up to 28 November 2009 with a full list of shareholders
14 December 2009Annual return made up to 28 November 2009 with a full list of shareholders
21 October 2009Termination of appointment of Clifford Chance Secretaries Limited as a secretary
21 October 2009Termination of appointment of Clifford Chance Secretaries Limited as a secretary
6 October 2009Appointment of Wilmington Trust Sp Services London Limited as a secretary
6 October 2009Appointment of Wilmington Trust Sp Services London Limited as a secretary
9 May 2009Full accounts made up to 31 December 2008
9 May 2009Full accounts made up to 31 December 2008
17 February 2009Director's change of particulars / william farrell ii / 15/02/2009
17 February 2009Director's change of particulars / william farrell ii / 15/02/2009
3 December 2008Return made up to 28/11/08; full list of members
3 December 2008Return made up to 28/11/08; full list of members
2 December 2008Registered office changed on 02/12/2008 from fifth floor 6 broad street place london EC2M 7JH united kingdom
2 December 2008Registered office changed on 02/12/2008 from fifth floor 6 broad street place london EC2M 7JH united kingdom
10 September 2008Appointment terminated director david dupert
10 September 2008Appointment terminated director david dupert
19 June 2008Full accounts made up to 31 December 2007
19 June 2008Full accounts made up to 31 December 2007
30 May 2008Registered office changed on 30/05/2008 from 6 broad street place fifth floor london EC2M 7JH united kingdom
30 May 2008Registered office changed on 30/05/2008 from 6 broad street place fifth floor london EC2M 7JH united kingdom
8 May 2008Registered office changed on 08/05/2008 from 6 broad street place london EC2M 7JH united kingdom
8 May 2008Registered office changed on 08/05/2008 from tower 42 level 11 international financial centre 25 old broad street london EC2N 1HQ
8 May 2008Registered office changed on 08/05/2008 from tower 42 level 11 international financial centre 25 old broad street london EC2N 1HQ
8 May 2008Registered office changed on 08/05/2008 from 6 broad street place london EC2M 7JH united kingdom
19 December 2007Auditor's resignation
19 December 2007Auditor's resignation
7 December 2007Return made up to 28/11/07; full list of members
7 December 2007Return made up to 28/11/07; full list of members
18 October 2007Full accounts made up to 31 December 2006
18 October 2007Full accounts made up to 31 December 2006
27 April 2007Director's particulars changed
27 April 2007Director's particulars changed
1 March 2007New director appointed
1 March 2007Director resigned
1 March 2007New director appointed
1 March 2007Director resigned
29 December 2006Return made up to 28/11/06; full list of members
29 December 2006Return made up to 28/11/06; full list of members
5 November 2006Full accounts made up to 31 December 2005
5 November 2006Full accounts made up to 31 December 2005
5 April 2006Registered office changed on 05/04/06 from: 10 upper bank street london E14 5JJ
5 April 2006Registered office changed on 05/04/06 from: 10 upper bank street london E14 5JJ
10 February 2006Return made up to 28/11/05; full list of members
10 February 2006Return made up to 28/11/05; full list of members
8 February 2006New director appointed
8 February 2006Director resigned
8 February 2006Director resigned
8 February 2006New director appointed
6 February 2006Full accounts made up to 31 December 2004
6 February 2006Full accounts made up to 31 December 2004
31 October 2005Delivery ext'd 3 mth 31/12/04
31 October 2005Delivery ext'd 3 mth 31/12/04
21 February 2005Return made up to 28/11/04; full list of members
21 February 2005Return made up to 28/11/04; full list of members
8 February 2005New director appointed
8 February 2005Director resigned
8 February 2005Director resigned
8 February 2005New director appointed
11 December 2004Full accounts made up to 31 December 2003
11 December 2004Full accounts made up to 31 December 2003
20 October 2004Delivery ext'd 3 mth 31/12/03
20 October 2004Delivery ext'd 3 mth 31/12/03
26 March 2004Full accounts made up to 31 December 2002
26 March 2004Full accounts made up to 31 December 2002
23 January 2004Return made up to 28/11/03; full list of members
23 January 2004Return made up to 28/11/03; full list of members
18 September 2003Secretary's particulars changed
18 September 2003Secretary's particulars changed
11 September 2003Registered office changed on 11/09/03 from: 200 aldersgate street london EC1A 4JJ
11 September 2003Registered office changed on 11/09/03 from: 200 aldersgate street london EC1A 4JJ
20 December 2002Return made up to 28/11/02; full list of members
20 December 2002Return made up to 28/11/02; full list of members
17 October 2002Director resigned
17 October 2002Director resigned
14 June 2002New director appointed
14 June 2002New director appointed
14 June 2002New director appointed
14 June 2002New director appointed
29 April 2002Particulars of mortgage/charge
29 April 2002Particulars of mortgage/charge
29 April 2002Ad 22/04/02--------- £ si 49@1=49 £ ic 1/50
29 April 2002Ad 22/04/02--------- £ si 49@1=49 £ ic 1/50
25 January 2002Accounting reference date extended from 30/11/02 to 31/12/02
25 January 2002New director appointed
25 January 2002New director appointed
25 January 2002New director appointed
25 January 2002Director resigned
25 January 2002New director appointed
25 January 2002Director resigned
25 January 2002Director resigned
25 January 2002Memorandum and Articles of Association
25 January 2002New director appointed
25 January 2002New director appointed
25 January 2002Director resigned
25 January 2002Accounting reference date extended from 30/11/02 to 31/12/02
25 January 2002Memorandum and Articles of Association
23 January 2002Company name changed peterbay LIMITED\certificate issued on 23/01/02
23 January 2002Company name changed peterbay LIMITED\certificate issued on 23/01/02
28 November 2001Incorporation
28 November 2001Incorporation
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