WT UK OPCO 2 LIMITED

06523336
5 CHURCHILL PLACE 10TH FLOOR LONDON E14 5HU

Documents

Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 19 Buy now
12 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 18 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 accounts Annual Accounts 22 Buy now
18 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 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
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
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 22 Buy now
18 Aug 2021 officers Change of particulars for director (Mr Jason David Myers) 2 Buy now
04 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 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
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
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 accounts Annual Accounts 23 Buy now
15 Mar 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 Mar 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
22 Sep 2017 accounts Annual Accounts 31 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2016 resolution Resolution 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
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
15 Mar 2016 annual-return Annual Return 5 Buy now
15 Mar 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Mar 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
25 Aug 2015 accounts Annual Accounts 18 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
10 Mar 2015 annual-return Annual Return 5 Buy now
10 Mar 2015 officers Change of particulars for corporate secretary (Eps Secretaries Limited) 1 Buy now
01 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 May 2014 accounts Annual Accounts 18 Buy now
13 Mar 2014 annual-return Annual Return 5 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 17 Buy now
12 Apr 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
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 12 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
02 Apr 2012 annual-return Annual Return 5 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
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
18 Jul 2011 accounts Annual Accounts 15 Buy now
08 Mar 2011 annual-return Annual Return 5 Buy now
09 Jul 2010 accounts Annual Accounts 14 Buy now
06 Jul 2010 officers Change of particulars for corporate secretary (Mourant & Co Capital Secretaries Limited) 3 Buy now
09 Mar 2010 annual-return Annual Return 5 Buy now
09 Mar 2010 officers Change of particulars for corporate secretary (Mourant & Co Capital Secretaries Limited) 1 Buy now
21 Jan 2010 officers Termination of appointment of director (Paul Milstein) 1 Buy now
24 Oct 2009 accounts Annual Accounts 5 Buy now
15 Jul 2009 officers Director appointed rachel dryden 1 Buy now
10 Jul 2009 officers Appointment terminated director david marsh 1 Buy now
10 Jul 2009 officers Appointment terminated director mark cash 1 Buy now
10 Jul 2009 officers Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009 1 Buy now
11 Mar 2009 annual-return Return made up to 04/03/09; full list of members 4 Buy now
06 Mar 2009 address Registered office changed on 06/03/2009 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
04 Feb 2009 officers Director appointed david marsh logged form 6 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
13 Oct 2008 officers Director appointed lisa mayr 1 Buy now