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Wilmington Trust Sp Services (London) Ltd

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Full Company Report  WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 13, 2015)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

SPV MANAGEMENT LIMITED

Details

Company type Private Limited Company
Company Number 02548079
Global Intermediary ID C6CTS7.00000.SP.826
Record last updated Tuesday, April 16, 2024 4:40:34 AM UTC
Postal Code EC2R 7AF

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WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12014-52014-72016-62016-72017-92018-52019-12020-62021-102022-52024-12024-42024-52024-82024-92024-102024-112024-122025-22025-32025-5012345

Searches

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-12022-1201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 11, 2024 Appointment of a woman Appointment of a woman
Registry Apr 11, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 24, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 24, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 24, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 30, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 9, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Aug 9, 2017 Appointment of a person as Director 1659428... Appointment of a person as Director 1659428...
Registry Aug 1, 2017 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials Jul 25, 2017 Annual accounts Annual accounts
Registry May 9, 2017 Resignation of one Director Resignation of one Director
Registry Apr 28, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 17, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 9, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 24, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 8, 2016 Annual accounts Annual accounts
Registry Jul 15, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 13, 2016 Resignation of one Director Resignation of one Director
Registry Jul 1, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2016 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Oct 15, 2015 Annual return Annual return
Financials Oct 13, 2015 Annual accounts Annual accounts
Registry Apr 2, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 18, 2015 Resignation of one Director Resignation of one Director
Registry Jan 30, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 16, 2014 Annual return Annual return
Financials Jul 8, 2014 Annual accounts Annual accounts
Registry Dec 19, 2013 Annual return Annual return
Registry Nov 4, 2013 Annual return 2591595... Annual return 2591595...
Financials Oct 9, 2013 Annual accounts Annual accounts
Financials Sep 23, 2013 Annual accounts 1651042... Annual accounts 1651042...
Registry Jul 16, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 28, 2012 Annual return Annual return
Registry Oct 18, 2012 Annual return 2589393... Annual return 2589393...
Financials Sep 10, 2012 Annual accounts Annual accounts
Financials May 30, 2012 Annual accounts 7864067... Annual accounts 7864067...
Registry Jan 3, 2012 Annual return Annual return
Registry Dec 21, 2011 Change of particulars for director Change of particulars for director
Registry Dec 21, 2011 Change of particulars for director 3478... Change of particulars for director 3478...
Registry Dec 21, 2011 Change of particulars for director Change of particulars for director
Registry Dec 21, 2011 Change of particulars for director 7851122... Change of particulars for director 7851122...
Registry Dec 21, 2011 Change of particulars for director Change of particulars for director
Registry Dec 21, 2011 Change of particulars for director 7851122... Change of particulars for director 7851122...
Registry Dec 21, 2011 Change of particulars for director Change of particulars for director
Registry Dec 21, 2011 Change of particulars for director 7851122... Change of particulars for director 7851122...
Registry Dec 21, 2011 Change of particulars for director Change of particulars for director
Registry Dec 21, 2011 Change of particulars for director 7851122... Change of particulars for director 7851122...
Registry Dec 21, 2011 Change of particulars for director Change of particulars for director
Registry Dec 20, 2011 Change of particulars for director 1647115... Change of particulars for director 1647115...
Registry Nov 14, 2011 Annual return Annual return
Financials Sep 15, 2011 Annual accounts Annual accounts
Financials Aug 5, 2011 Annual accounts 1657049... Annual accounts 1657049...
Registry Jun 2, 2011 Change of registered office address Change of registered office address
Registry Jun 1, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 1, 2011 Change of particulars for corporate director Change of particulars for corporate director
Registry Jun 1, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 1, 2011 Change of registered office address Change of registered office address
Registry Mar 15, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 15, 2011 Mortgage Mortgage
Registry Dec 14, 2010 Annual return Annual return
Registry Nov 5, 2010 Annual return 2654294... Annual return 2654294...
Financials Sep 23, 2010 Annual accounts Annual accounts
Financials Jul 22, 2010 Annual accounts 1693007... Annual accounts 1693007...
Registry Dec 30, 2009 Annual return Annual return
Registry Nov 18, 2009 Annual return 2591933... Annual return 2591933...
Registry Oct 21, 2009 Resignation of one Secretary Resignation of one Secretary
Financials Oct 12, 2009 Annual accounts Annual accounts
Registry Oct 6, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 30, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Sep 30, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Financials May 9, 2009 Annual accounts Annual accounts
Registry Feb 17, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 17, 2009 Notice of change of directors or secretaries or in their particulars 2645769... Notice of change of directors or secretaries or in their particulars 2645769...
Registry Feb 17, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 17, 2009 Notice of change of directors or secretaries or in their particulars 2645769... Notice of change of directors or secretaries or in their particulars 2645769...
Registry Feb 17, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 17, 2009 Notice of change of directors or secretaries or in their particulars 2645772... Notice of change of directors or secretaries or in their particulars 2645772...
Registry Feb 17, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 12, 2008 Annual return Annual return
Registry Oct 13, 2008 Annual return 2659696... Annual return 2659696...
Financials Oct 10, 2008 Annual accounts Annual accounts
Registry Sep 10, 2008 Resignation of a person Resignation of a person
Registry Sep 5, 2008 Resignation of one Corporate Executive and one Director (a man) Resignation of one Corporate Executive and one Director (a man)
Registry Jul 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 19, 2008 Annual accounts Annual accounts
Registry Jun 2, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 2, 2008 Resolution Resolution
Registry May 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 8, 2008 Change in situation or address of registered office 2662873... Change in situation or address of registered office 2662873...
Registry May 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 7, 2008 Change in situation or address of registered office 3478... Change in situation or address of registered office 3478...
Registry Mar 12, 2008 Appointment of a director Appointment of a director
Registry Mar 11, 2008 Resignation of a director Resignation of a director
Registry Feb 28, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 28, 2008 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
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