WELBRENT PROPERTY INVESTMENT COMPANY LIMITED

04617102
280 BISHOPSGATE LONDON UNITED KINGDOM EC2M 4AG

Documents

Documents
Date Category Description Pages
20 Jul 2024 accounts Annual Accounts 12 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 officers Appointment of director (Mr James Alexander Britton) 2 Buy now
25 Sep 2023 officers Termination of appointment of director (Iain Walker) 1 Buy now
09 Aug 2023 accounts Annual Accounts 12 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2022 officers Appointment of director (Iain Walker) 2 Buy now
31 Oct 2022 officers Termination of appointment of director (Nicholas James Patrick Ireland) 1 Buy now
04 Aug 2022 accounts Annual Accounts 12 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 officers Change of particulars for corporate secretary (Sla Corporate Secretary Limited) 1 Buy now
12 Aug 2021 accounts Annual Accounts 12 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2020 officers Appointment of director (Mr Cameron Shaun Murray) 2 Buy now
21 Oct 2020 officers Appointment of director (Mr Nicholas James Patrick Ireland) 2 Buy now
21 Oct 2020 officers Termination of appointment of director (Robert Michael Hannigan) 1 Buy now
21 Oct 2020 officers Termination of appointment of director (Mark Brian Watt) 1 Buy now
10 Sep 2020 accounts Annual Accounts 12 Buy now
31 Aug 2020 officers Appointment of corporate secretary (Sla Corporate Secretary Limited) 2 Buy now
31 Aug 2020 officers Termination of appointment of secretary (Aberdeen Asset Management Plc) 1 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 officers Termination of appointment of secretary (Holly Sylvia Kidd) 1 Buy now
20 Dec 2019 officers Appointment of corporate secretary (Aberdeen Asset Management Plc) 2 Buy now
20 Dec 2019 officers Appointment of director (Mr Robert Michael Hannigan) 2 Buy now
18 Dec 2019 officers Termination of appointment of director (Paolo Alonzi) 1 Buy now
08 Aug 2019 accounts Annual Accounts 13 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2018 accounts Annual Accounts 12 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2017 accounts Annual Accounts 12 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2016 officers Termination of appointment of secretary (Paolo Alonzi) 1 Buy now
08 Nov 2016 officers Termination of appointment of director (David Graham Paine) 1 Buy now
08 Nov 2016 officers Termination of appointment of director (Robert Michael Hannigan) 1 Buy now
08 Nov 2016 officers Appointment of secretary (Miss Holly Sylvia Kidd) 2 Buy now
01 Sep 2016 officers Termination of appointment of director (Denise Elisabeth Thomas) 1 Buy now
30 Aug 2016 officers Termination of appointment of director (Andrew John Jackson) 1 Buy now
17 Aug 2016 accounts Annual Accounts 12 Buy now
29 Jun 2016 annual-return Annual Return 9 Buy now
29 Jun 2016 officers Change of particulars for director (Mrs Denise Elisabeth Thomas) 2 Buy now
12 Oct 2015 officers Change of particulars for director (Mr Andrew John Jackson) 3 Buy now
12 Oct 2015 officers Change of particulars for director (Mr Robert Michael Hannigan) 2 Buy now
12 Oct 2015 officers Change of particulars for director (Mr Mark Brian Watt) 3 Buy now
08 Oct 2015 officers Change of particulars for director (David Graham Paine) 2 Buy now
08 Oct 2015 officers Change of particulars for director (Mr Paolo Alonzi) 3 Buy now
08 Oct 2015 officers Change of particulars for secretary (Mr Paolo Alonzi) 1 Buy now
20 Aug 2015 accounts Annual Accounts 13 Buy now
14 Jul 2015 annual-return Annual Return 9 Buy now
13 Aug 2014 accounts Annual Accounts 7 Buy now
28 Jul 2014 annual-return Annual Return 9 Buy now
28 Jul 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Aug 2013 accounts Annual Accounts 7 Buy now
05 Jul 2013 annual-return Annual Return 10 Buy now
13 Dec 2012 annual-return Annual Return 10 Buy now
20 Aug 2012 accounts Annual Accounts 7 Buy now
28 Dec 2011 annual-return Annual Return 10 Buy now
19 Aug 2011 accounts Annual Accounts 7 Buy now
05 Jan 2011 annual-return Annual Return 10 Buy now
17 Aug 2010 accounts Annual Accounts 8 Buy now
20 Jan 2010 annual-return Annual Return 8 Buy now
19 Jan 2010 address Change Sail Address Company 1 Buy now
10 Nov 2009 officers Change of particulars for director (Denise Elisabeth Thomas) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Mr Mark Brian Watt) 2 Buy now
10 Nov 2009 officers Change of particulars for director (David Graham Paine) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Andrew John Jackson) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Robert Michael Hannigan) 2 Buy now
05 Nov 2009 officers Change of particulars for secretary (Mr Paolo Alonzi) 1 Buy now
05 Nov 2009 officers Change of particulars for director (Mr Paolo Alonzi) 2 Buy now
20 Sep 2009 accounts Annual Accounts 9 Buy now
26 Aug 2009 officers Director's change of particulars / robert hannigan / 01/08/2009 1 Buy now
17 Aug 2009 address Location of register of members 1 Buy now
18 Dec 2008 annual-return Return made up to 13/12/08; full list of members 5 Buy now
26 Nov 2008 resolution Resolution 1 Buy now
11 Sep 2008 officers Director's change of particulars / robert hannigan / 01/06/2007 1 Buy now
04 Sep 2008 accounts Annual Accounts 9 Buy now
25 Jan 2008 annual-return Return made up to 13/12/07; full list of members 3 Buy now
28 Sep 2007 officers Director resigned 1 Buy now
21 Sep 2007 accounts Annual Accounts 10 Buy now
27 Feb 2007 officers Director's particulars changed 1 Buy now
17 Jan 2007 annual-return Return made up to 13/12/06; full list of members 3 Buy now
12 Sep 2006 accounts Annual Accounts 9 Buy now
02 Jun 2006 officers New director appointed 2 Buy now
02 Jun 2006 officers New secretary appointed 2 Buy now
02 Jun 2006 officers New secretary appointed 2 Buy now
02 Jun 2006 officers Secretary resigned 1 Buy now
07 Apr 2006 officers New secretary appointed 2 Buy now
07 Apr 2006 officers Secretary resigned 1 Buy now
03 Jan 2006 annual-return Return made up to 13/12/05; full list of members 3 Buy now
21 Sep 2005 accounts Annual Accounts 9 Buy now
28 Jul 2005 officers Director's particulars changed 1 Buy now
28 Jul 2005 officers Director's particulars changed 1 Buy now
29 Dec 2004 annual-return Return made up to 13/12/04; full list of members 7 Buy now
20 Sep 2004 accounts Annual Accounts 8 Buy now
30 Jun 2004 officers New secretary appointed 2 Buy now
30 Jun 2004 officers Secretary resigned 1 Buy now
22 Dec 2003 annual-return Return made up to 13/12/03; full list of members 7 Buy now
19 Sep 2003 officers New director appointed 3 Buy now