WELLESLEY SECURITY TRUSTEES LIMITED

08738060
483 GREEN LANES LONDON ENGLAND N13 4BS

Documents

Documents
Date Category Description Pages
31 Oct 2024 accounts Annual Accounts 3 Buy now
31 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2023 accounts Annual Accounts 3 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2022 accounts Annual Accounts 3 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Sep 2021 accounts Annual Accounts 3 Buy now
04 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Sep 2020 accounts Annual Accounts 3 Buy now
02 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Aug 2020 officers Termination of appointment of director (Dagmar Petersen) 1 Buy now
10 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Mar 2020 officers Change of particulars for director (Mr. Andrew Joseph John Turnbull) 2 Buy now
02 Mar 2020 mortgage Registration of a charge 37 Buy now
16 Jan 2020 officers Change of particulars for director (Mr Andrew Joseph John Turnbull) 2 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Nov 2019 accounts Annual Accounts 2 Buy now
04 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
28 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Sep 2018 accounts Annual Accounts 5 Buy now
13 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 May 2018 officers Appointment of director (Mr Andrew Turnbull) 2 Buy now
07 Feb 2018 officers Termination of appointment of director (Stephen John Bell) 1 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2017 accounts Annual Accounts 5 Buy now
05 Jul 2017 document-replacement Second Filing Of Director Termination With Name 5 Buy now
03 Jul 2017 officers Appointment of director (Ms Dagmar Petersen) 2 Buy now
12 Jun 2017 officers Termination of appointment of director (Alasdair Bruce Lenman) 1 Buy now
07 Nov 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 Oct 2016 accounts Annual Accounts 6 Buy now
05 Jul 2016 officers Appointment of director (Mr Stephen John Bell) 2 Buy now
05 Jul 2016 officers Appointment of director (Mr Alasdair Bruce Lenman) 3 Buy now
05 Jul 2016 officers Termination of appointment of director (Garret Graham Wellesley) 1 Buy now
05 Jul 2016 officers Termination of appointment of director (Andrew Joseph John Turnbull) 1 Buy now
07 Apr 2016 officers Termination of appointment of director (Paul Anselm Cragg) 1 Buy now
14 Jan 2016 officers Change of particulars for director (Mr Garret Graham Wellesley) 2 Buy now
21 Dec 2015 annual-return Annual Return 7 Buy now
02 Dec 2015 officers Termination of appointment of director (Lorenzo Naldini) 1 Buy now
02 Dec 2015 officers Termination of appointment of director (Anthony Julian Fane) 1 Buy now
15 Jun 2015 officers Termination of appointment of director (Paul John Copson) 1 Buy now
20 May 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Apr 2015 officers Appointment of director (Mr Paul John Copson) 2 Buy now
11 Mar 2015 accounts Annual Accounts 6 Buy now
10 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2014 annual-return Annual Return 8 Buy now
31 Jul 2014 change-of-name Certificate Change Of Name Company 3 Buy now
19 May 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 May 2014 officers Appointment of director (Mr Lorenzo Naldini) 2 Buy now
19 May 2014 officers Appointment of director (Mr Paul Anselm Cragg) 2 Buy now
19 May 2014 officers Appointment of director (Mr Anthony Julian Fane) 2 Buy now
19 May 2014 officers Appointment of director (Mr Garret Graham Wellesley) 2 Buy now
19 May 2014 officers Appointment of director (Mr Andrew Joseph John Turnbull) 2 Buy now
19 May 2014 capital Return of Allotment of shares 3 Buy now
08 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Apr 2014 officers Termination of appointment of director (Malcolm Christopher Grumbridge) 1 Buy now
08 Apr 2014 officers Termination of appointment of secretary (Malcolm Grumbridge) 1 Buy now
18 Oct 2013 incorporation Incorporation Company 25 Buy now