WT UK OPCO 3 LIMITED

06350701
5 CHURCHILL PLACE 10TH FLOOR LONDON E14 5HU

Documents

Documents
Date Category Description Pages
15 Oct 2024 capital Return of Allotment of shares 3 Buy now
14 Oct 2024 accounts Annual Accounts 18 Buy now
22 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 17 Buy now
25 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 21 Buy now
01 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2022 officers Appointment of director (Mr Jorge Manrique Charro) 2 Buy now
27 Sep 2022 officers Termination of appointment of director (Caroline Mary Roberts) 1 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2022 officers Appointment of director (Mr Qasim Raza Israr) 2 Buy now
01 Jun 2022 officers Termination of appointment of director (Jason David Myers) 1 Buy now
18 Mar 2022 officers Change of particulars for director (Mr Jason David Myers) 2 Buy now
23 Dec 2021 accounts Annual Accounts 22 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2021 officers Change of particulars for director (Mr Jason David Myers) 2 Buy now
11 Jan 2021 accounts Annual Accounts 22 Buy now
15 Dec 2020 officers Appointment of director (Mr Jason David Myers) 2 Buy now
15 Dec 2020 officers Termination of appointment of director (Justin Reynolds Skiver) 1 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2020 officers Change of particulars for director (Ms Caroline Mary Roberts) 2 Buy now
20 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Aug 2020 officers Change of particulars for corporate secretary (Csc Corporate Services (Uk) Limited) 1 Buy now
14 Apr 2020 officers Termination of appointment of secretary (Ocorian (Uk) Limited) 1 Buy now
14 Apr 2020 officers Appointment of corporate secretary (Csc Corporate Services (Uk) Limited) 2 Buy now
14 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2019 accounts Annual Accounts 23 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2018 accounts Annual Accounts 21 Buy now
17 Oct 2018 officers Change of particulars for director (Mr Justin Reynolds Skiver) 2 Buy now
05 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2018 officers Appointment of director (Mr Justin Reynolds Skiver) 2 Buy now
08 Jan 2018 officers Termination of appointment of director (John Anthony Goodey) 1 Buy now
25 Sep 2017 accounts Annual Accounts 21 Buy now
30 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2016 change-of-name Certificate Change Of Name Company 2 Buy now
16 Dec 2016 change-of-name Change Of Name Notice 2 Buy now
05 Dec 2016 officers Change of particulars for corporate secretary (Bedell Trust Uk Limited) 1 Buy now
01 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Aug 2016 accounts Annual Accounts 24 Buy now
06 Jul 2016 officers Termination of appointment of director (Keith Russell Crockett) 1 Buy now
19 Apr 2016 officers Appointment of director (Mr John Anthony Goodey) 2 Buy now
14 Apr 2016 officers Appointment of director (Mrs Caroline Mary Roberts) 2 Buy now
14 Apr 2016 officers Termination of appointment of director (Justin Skiver) 1 Buy now
14 Apr 2016 officers Termination of appointment of director (Erin Carol Ibele) 1 Buy now
18 Sep 2015 annual-return Annual Return 5 Buy now
18 Sep 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Sep 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
25 Aug 2015 accounts Annual Accounts 17 Buy now
30 Apr 2015 officers Appointment of corporate secretary (Bedell Trust Uk Limited) 2 Buy now
30 Apr 2015 officers Termination of appointment of secretary (Eps Secretaries Limited) 1 Buy now
30 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2014 annual-return Annual Return 5 Buy now
07 May 2014 accounts Annual Accounts 17 Buy now
14 Nov 2013 officers Appointment of director (Mr Justin Skiver) 2 Buy now
14 Nov 2013 officers Termination of appointment of director (Michael Crabtree) 1 Buy now
14 Nov 2013 officers Termination of appointment of director (Jeffrey Miller) 1 Buy now
14 Nov 2013 officers Appointment of director (Mr Keith Crockett) 2 Buy now
17 Sep 2013 accounts Annual Accounts 16 Buy now
11 Sep 2013 annual-return Annual Return 5 Buy now
07 Feb 2013 officers Appointment of director (Ms Erin Carol Ibele) 2 Buy now
24 Oct 2012 accounts Annual Accounts 16 Buy now
10 Oct 2012 address Move Registers To Sail Company 1 Buy now
10 Oct 2012 address Change Sail Address Company 1 Buy now
18 Sep 2012 annual-return Annual Return 5 Buy now
17 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Sep 2012 officers Appointment of director (Mr Michael Andrew Crabtree) 2 Buy now
07 Sep 2012 officers Appointment of director (Mr Jeffrey Herman Miller) 2 Buy now
07 Sep 2012 officers Termination of appointment of director (Jonathan Harper) 1 Buy now
07 Sep 2012 officers Termination of appointment of director (Rachel Dryden) 1 Buy now
07 Sep 2012 officers Appointment of corporate secretary (Eps Secretaries Limited) 2 Buy now
07 Sep 2012 officers Termination of appointment of secretary (State Street Secretaries (Uk) Limited) 1 Buy now
09 Feb 2012 officers Appointment of director (Mr Jonathan Mark Harper) 2 Buy now
09 Jan 2012 officers Change of particulars for director (Rachel Dryden) 2 Buy now
19 Oct 2011 officers Termination of appointment of director (Edward Frantz) 1 Buy now
31 Aug 2011 annual-return Annual Return 5 Buy now
18 Jul 2011 accounts Annual Accounts 15 Buy now
15 Sep 2010 annual-return Annual Return 5 Buy now
15 Sep 2010 officers Change of particulars for corporate secretary (Mourant & Co Capital Secretaries Limited) 2 Buy now
09 Jul 2010 accounts Annual Accounts 14 Buy now
02 Jul 2010 officers Change of particulars for corporate secretary 3 Buy now
21 Jan 2010 officers Termination of appointment of director (Paul Milstein) 1 Buy now
08 Sep 2009 annual-return Return made up to 22/08/09; full list of members 4 Buy now
15 Jul 2009 officers Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009 1 Buy now
15 Jul 2009 officers Appointment terminated director david marsh 1 Buy now
15 Jul 2009 officers Appointment terminated director mark cash 1 Buy now
15 Jul 2009 officers Director appointed rachel dryden 1 Buy now
14 Jul 2009 accounts Annual Accounts 13 Buy now
07 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
05 Mar 2009 address Registered office changed on 05/03/2009 from crofton house 16 warwick road beaconsfield buckinghamshire HP9 2PE 1 Buy now
04 Mar 2009 officers Appointment terminated secretary iain gordon 1 Buy now
04 Mar 2009 officers Secretary appointed mourant & co capital secretaries LIMITED 1 Buy now
20 Jan 2009 officers Director appointed edward a frantz 1 Buy now
20 Jan 2009 officers Appointment terminated director lisa mayr 1 Buy now