Wilmington Trust Sp Services (London) Limited

Company Name	Wilmington Trust Sp Services (London) Limited
Company Status	Active
Company Number	02548079
Category	Private Limited Company
Incorporation Date	12 October 1990(33 years, 6 months ago)
Previous Name	SPV Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Jonathan Wynne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 March 2017(26 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Alexander James Rowland Pashley
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 February 2020(29 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Ms Susannah Louise Aliker
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 April 2024(33 years, 6 months after company formation)
Appointment Duration	2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust (UK) Limited (Corporation)
Status	Current
Appointed	30 September 2009(18 years, 11 months after company formation)
Appointment Duration	14 years, 7 months
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Anthony Francis Raikes
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(2 years after company formation)
Appointment Duration	13 years, 2 months (resigned 03 January 2006)
Role	Managing Director
Correspondence Address	Pond House High Street Wadhurst East Sussex TN5 6AA

Director Name	Graham Idris Lane
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(2 years after company formation)
Appointment Duration	4 years, 5 months (resigned 21 March 1997)
Role	Company Director
Correspondence Address	Cilmeri 5 Bramblewood Merstham Surrey RH1 3DW

Director Name	Michael Anthony Lydon
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(3 years after company formation)
Appointment Duration	3 years, 7 months (resigned 30 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Heath Radlett Hertfordshire WD7 7DF

Director Name	John Robert Saffery
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(3 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 April 1999)
Role	Chartered Accountant
Correspondence Address	46 Amesbury Road Moseley Birmingham West Midlands B13 8LE

Director Name	Mr Thomas Pomeroy
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(4 years, 4 months after company formation)
Appointment Duration	10 months (resigned 29 December 1995)
Role	Consultant
Country of Residence	England
Correspondence Address	Springbottom Upton Fort Osmington Mills Weymouth Dorset DT3 6HL

Director Name	Christopher Charles Biddulph Duffett
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(4 years, 4 months after company formation)
Appointment Duration	2 years (resigned 21 March 1997)
Role	Managing Director
Correspondence Address	15 Hereford Square London SW7 4TS

Secretary Name	Mr Robin Gregory Baker
Nationality	British
Status	Resigned
Appointed	19 January 1996(5 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 19 January 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Doddinghurst Road Brentwood Essex CM15 9EH

Director Name	Piers Minoprio
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(6 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 April 2002)
Role	Managing Director
Correspondence Address	The Kennels Bells Yew Green Frant Tunbridge Wells Kent TN3 9AX

Director Name	Mr Gavin Harrap Fryer
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(6 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 April 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old Oak Barn Oak End Way Woodham Addlestone Surrey KT15 3DU

Director Name	Mr Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(8 years, 7 months after company formation)
Appointment Duration	15 years, 8 months (resigned 30 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Anthony Leonard Brooke
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(8 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 April 2002)
Role	Banker
Country of Residence	England
Correspondence Address	20 Caroline Place London W2 4AN

Director Name	Mr James Patrick Johnston Fairrie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(10 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Astwood Mews South Kensington London SW7 4DE

Director Name	David William Dupert
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2002(11 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 September 2008)
Role	Corporate Executive
Correspondence Address	5801 Barnegat Avenue Brant Beach New Jersey 08008 Foreign

Director Name	David Cornish Roulston
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2002(11 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 January 2006)
Role	Attorney
Correspondence Address	100 Fox Chase Lane Cherry Hill New Jersey 08034 Foreign

Director Name	Norma Pugh Closs
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2002(11 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 03 October 2002)
Role	Vice President
Correspondence Address	102 Spinnaker Lane Kennet Pike Pennsylvania 19348 United States

Director Name	Howard Kruger Cohen
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2002(11 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2005)
Role	Senior Vice President
Correspondence Address	1105 Garaylyn Road Chatham Wilmington Delaware 19803 United States

Director Name	Emmett Harmon
Date of Birth	March 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2002(11 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 June 2003)
Role	Fin Services Mgr
Correspondence Address	73 Holland Road London W14 8HL

Director Name	John Merrill Beeson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2002(11 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 03 October 2002)
Role	Corporate Trust Management
Correspondence Address	200 North Road Wilmington Delaware 19809 United States

Director Name	Mr Stuart Richard Cloke
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(11 years, 11 months after company formation)
Appointment Duration	6 months (resigned 07 April 2003)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	14 Sequoia Gardens Orpington Kent BR6 0TZ

Director Name	Mr Nicolas Patch
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(11 years, 11 months after company formation)
Appointment Duration	19 years, 7 months (resigned 24 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Robin Gregory Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(12 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 10 January 2006)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Doddinghurst Road Brentwood Essex CM15 9EH

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(13 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 28 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	William James Farrell Ii
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2005(14 years, 3 months after company formation)
Appointment Duration	15 years (resigned 24 February 2020)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Jean-Christophe Schroeder
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	27 June 2006(15 years, 8 months after company formation)
Appointment Duration	10 years (resigned 01 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	John Traynor
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(16 years, 11 months after company formation)
Appointment Duration	4 months (resigned 29 January 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	23 Wood Avenue Hockley Essex SS5 5NU

Director Name	Alan Geraghty
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2016(25 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 11 April 2024)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	C/O Wilmington Trust Sp Services (London) Ltd 1 Ki London EC2R 7AF

Director Name	Mrs Angela Icolaro
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 August 2017(26 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 September 2022)
Role	Head Of Italian Desk
Country of Residence	United Kingdom
Correspondence Address	C/O Wilmington Trust Sp Services (London) Limited London EC2R 7AF

Director Name	Ms Eileen Marie Hughes
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2017(26 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2019)
Role	Head Of Structured Products Uk
Country of Residence	United Kingdom
Correspondence Address	C/O Wilminton Trust Sp Services (Londonp Limited 1 London EC2R 7AF

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 1992(2 years after company formation)
Appointment Duration	8 years (resigned 19 October 2000)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Clifford Chance Secretaries (CCA) Limited (Corporation)
Status	Resigned
Appointed	19 October 2000(10 years after company formation)
Appointment Duration	8 years, 11 months (resigned 30 September 2009)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Telephone	020 73973600
Telephone region	London

Location

Registered Address	Third Floor 1 King's Arms Yard London EC2R 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2012
Turnover	£3,427,999
Net Worth	£5,463,078
Cash	£4,985,190
Current Liabilities	£1,837,006

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Charges

29 June 2018	Delivered on: 4 July 2018 Persons entitled: Citibank, N.A., London Branch, Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB as Security Trustee. Classification: A registered charge Outstanding
4 March 2011	Delivered on: 15 March 2011 Persons entitled: Cornerstone City Developments Limited and Northumberland City Developments Limited Classification: Rent deposit deed Secured details: Â£305,734.80 due or to become due from the company to the chargee. Particulars: The sum of Â£305,734.80. Outstanding
16 March 2006	Delivered on: 5 April 2006 Persons entitled: Dvb Bank Ag London Branch (In Its Capacity as Security Trustee) Classification: Charge over shares Secured details: All monies due or to become due from the company and or the owner trustee to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all of the rights in the shares any rights accruing to derived from or otherwise connected with the shares. See the mortgage charge document for full details. Outstanding
1 August 2002	Delivered on: 16 August 2002 Persons entitled: Tower Nominees No. 1 Jersey Limited and Tower Nominees No. 2 Jersey Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit account at coutts & co designated spv management limited: leaves b and c 11TH tower floor tower 42 or any alternative accounts into which the money is placed including all monies paid into the account or accounts in accordance with the rent deposit deed. Outstanding
16 June 2000	Delivered on: 28 June 2000 Persons entitled: Barclays Bank PLC Classification: Share charge Secured details: All monies due or to become due from the company to the chargee under or in connection with any finance document (as defined). Particulars: All shares in preferred funding one limited and all dividends etc accruing thereon. Outstanding
21 February 2023	Delivered on: 27 February 2023 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Outstanding
10 July 2013	Delivered on: 16 July 2013 Satisfied on: 2 April 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
22 December 2005	Delivered on: 5 January 2006 Satisfied on: 24 May 2006 Persons entitled: Dvb Bank Ag as Security Trustee for the Bridge Finance Parties (The Bridge Security Trustee) Classification: First share mortgage in respect of the shares Secured details: All monies due or to become due from the borrower to any of the bridge finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All security interests and dispositions created or made. See the mortgage charge document for full details. Fully Satisfied
11 December 2001	Delivered on: 14 December 2001 Satisfied on: 22 May 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 April 1994	Delivered on: 28 April 1994 Satisfied on: 26 January 2007 Persons entitled: Bankers Trust Company Limited Classification: Accession deed Secured details: All monies due or to become due from the company to the chargee under the terms of any security agreements or the participation agreement. Particulars: All dividends distributions and other income rights benefits derived from the shares. See the mortgage charge document for full details. Fully Satisfied

Filing History

27 February 2023	Registration of charge 025480790010, created on 21 February 2023 (25 pages)
3 January 2023	Full accounts made up to 31 December 2021 (26 pages)
22 November 2022	Director's details changed for Mr Alexander James Rowland Pashley on 11 September 2022 (2 pages)
24 October 2022	Confirmation statement made on 21 October 2022 with no updates (3 pages)
15 September 2022	Termination of appointment of Angela Icolaro as a director on 15 September 2022 (1 page)
24 May 2022	Termination of appointment of Nicolas Patch as a director on 24 May 2022 (1 page)
4 January 2022	Full accounts made up to 31 December 2020 (28 pages)
10 November 2021	Satisfaction of charge 6 in full (1 page)
21 October 2021	Satisfaction of charge 2 in full (1 page)
21 October 2021	Satisfaction of charge 025480790009 in full (1 page)
21 October 2021	Satisfaction of charge 7 in full (1 page)
21 October 2021	Satisfaction of charge 4 in full (1 page)
21 October 2021	Confirmation statement made on 21 October 2021 with no updates (3 pages)
18 January 2021	Full accounts made up to 31 December 2019 (25 pages)
9 December 2020	Director's details changed for Mr Alexander James Rowland Pashley on 11 September 2020 (2 pages)
29 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
28 February 2020	Termination of appointment of William James Farrell Ii as a director on 24 February 2020 (1 page)
28 February 2020	Termination of appointment of John Merrill Beeson as a director on 24 February 2020 (1 page)
28 February 2020	Appointment of Mr Alexander James Rowland Pashley as a director on 24 February 2020 (2 pages)
31 October 2019	Confirmation statement made on 21 October 2019 with updates (4 pages)
4 October 2019	Termination of appointment of Eileen Marie Hughes as a director on 30 September 2019 (1 page)
3 October 2019	Accounts for a small company made up to 31 December 2018 (25 pages)
29 January 2019	Director's details changed for William James Farrell Ii on 1 January 2017 (2 pages)
2 November 2018	Confirmation statement made on 21 October 2018 with updates (5 pages)
11 October 2018	Statement of capital following an allotment of shares on 26 September 2018 GBP 100,000 (4 pages)
2 October 2018	Full accounts made up to 31 December 2017 (27 pages)
10 August 2018	Statement of company's objects (2 pages)
10 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
16 July 2018	Director's details changed for Mrs Angela Icolaro on 1 August 2017 (2 pages)
4 July 2018	Registration of charge 025480790009, created on 29 June 2018 (26 pages)
25 June 2018	Director's details changed for Eileen Marie Hughes on 13 June 2018 (2 pages)
29 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
29 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
23 October 2017	Confirmation statement made on 21 October 2017 with updates (4 pages)
23 October 2017	Confirmation statement made on 21 October 2017 with updates (4 pages)
9 August 2017	Appointment of Eileen Marie Hughes as a director on 1 August 2017 (3 pages)
9 August 2017	Appointment of Mrs Angela Icolaro as a director on 1 August 2017 (3 pages)
9 August 2017	Appointment of Mrs Angela Icolaro as a director on 1 August 2017 (3 pages)
9 August 2017	Appointment of Eileen Marie Hughes as a director on 1 August 2017 (3 pages)
25 July 2017	Full accounts made up to 31 December 2016 (26 pages)
25 July 2017	Full accounts made up to 31 December 2016 (26 pages)
9 May 2017	Termination of appointment of Mark Howard Filer as a director on 28 April 2017 (2 pages)
9 May 2017	Termination of appointment of Mark Howard Filer as a director on 28 April 2017 (2 pages)
17 March 2017	Appointment of Daniel Jonathan Wynne as a director on 9 March 2017 (3 pages)
17 March 2017	Appointment of Daniel Jonathan Wynne as a director on 9 March 2017 (3 pages)
24 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (26 pages)
8 October 2016	Full accounts made up to 31 December 2015 (26 pages)
15 July 2016	Appointment of Alan Geraghty as a director on 1 July 2016 (3 pages)
15 July 2016	Appointment of Alan Geraghty as a director on 1 July 2016 (3 pages)
13 July 2016	Termination of appointment of Jean-Christophe Schroeder as a director on 1 July 2016 (2 pages)
13 July 2016	Termination of appointment of Jean-Christophe Schroeder as a director on 1 July 2016 (2 pages)
15 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 25,000 (8 pages)
15 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 25,000 (8 pages)
13 October 2015	Full accounts made up to 31 December 2014 (18 pages)
13 October 2015	Full accounts made up to 31 December 2014 (18 pages)
2 April 2015	Satisfaction of charge 025480790008 in full (4 pages)
2 April 2015	Satisfaction of charge 025480790008 in full (4 pages)
18 February 2015	Termination of appointment of Martin Mcdermott as a director on 30 January 2015 (2 pages)
18 February 2015	Termination of appointment of Martin Mcdermott as a director on 30 January 2015 (2 pages)
16 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 25,000 (9 pages)
16 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 25,000 (9 pages)
8 July 2014	Full accounts made up to 31 December 2013 (20 pages)
8 July 2014	Full accounts made up to 31 December 2013 (20 pages)
4 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 25,000 (9 pages)
4 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 25,000 (9 pages)
23 September 2013	Full accounts made up to 31 December 2012 (18 pages)
23 September 2013	Full accounts made up to 31 December 2012 (18 pages)
16 July 2013	Registration of charge 025480790008 (26 pages)
16 July 2013	Registration of charge 025480790008 (26 pages)
18 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (9 pages)
18 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (9 pages)
30 May 2012	Full accounts made up to 31 December 2011 (18 pages)
30 May 2012	Full accounts made up to 31 December 2011 (18 pages)
21 December 2011	Director's details changed for Nicolas Patch on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for John M Beeson on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for William James Farrell Ii on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Jean-Christophe Schroeder on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Jean-Christophe Schroeder on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for William James Farrell Ii on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for John M Beeson on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Nicolas Patch on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
14 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (9 pages)
14 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (9 pages)
5 August 2011	Full accounts made up to 31 December 2010 (17 pages)
5 August 2011	Full accounts made up to 31 December 2010 (17 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Uk Limited on 31 May 2011 (3 pages)
1 June 2011	Registered office address changed from Fifth Floor 6 Broad Street Place London EC2M 7JH United Kingdom on 1 June 2011 (2 pages)
1 June 2011	Registered office address changed from Fifth Floor 6 Broad Street Place London EC2M 7JH United Kingdom on 1 June 2011 (2 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Uk Limited on 31 May 2011 (3 pages)
1 June 2011	Registered office address changed from Fifth Floor 6 Broad Street Place London EC2M 7JH United Kingdom on 1 June 2011 (2 pages)
15 March 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
15 March 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
5 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (9 pages)
5 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (9 pages)
22 July 2010	Full accounts made up to 31 December 2009 (17 pages)
22 July 2010	Full accounts made up to 31 December 2009 (17 pages)
18 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (7 pages)
18 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (7 pages)
21 October 2009	Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary (1 page)
21 October 2009	Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary (1 page)
6 October 2009	Appointment of Wilmington Trust Uk Limited as a secretary (2 pages)
6 October 2009	Appointment of Wilmington Trust Uk Limited as a secretary (2 pages)
9 May 2009	Full accounts made up to 31 December 2008 (21 pages)
9 May 2009	Full accounts made up to 31 December 2008 (21 pages)
17 February 2009	Director's change of particulars / william farrell ii / 15/02/2009 (1 page)
17 February 2009	Director's change of particulars / mark filer / 15/02/2009 (1 page)
17 February 2009	Director's change of particulars / william farrell ii / 15/02/2009 (1 page)
17 February 2009	Director's change of particulars / mark filer / 15/02/2009 (1 page)
17 February 2009	Director's change of particulars / nicolas patch / 15/02/2009 (1 page)
17 February 2009	Director's change of particulars / martin mcdermott / 15/02/2009 (1 page)
17 February 2009	Director's change of particulars / martin mcdermott / 15/02/2009 (1 page)
17 February 2009	Director's change of particulars / nicolas patch / 15/02/2009 (1 page)
13 October 2008	Return made up to 12/10/08; full list of members (5 pages)
13 October 2008	Return made up to 12/10/08; full list of members (5 pages)
10 September 2008	Appointment terminated director david dupert (1 page)
10 September 2008	Appointment terminated director david dupert (1 page)
9 July 2008	Director's change of particulars / nicolas patch / 07/07/2008 (1 page)
9 July 2008	Director's change of particulars / nicolas patch / 07/07/2008 (1 page)
19 June 2008	Full accounts made up to 31 December 2007 (17 pages)
19 June 2008	Full accounts made up to 31 December 2007 (17 pages)
2 June 2008	Resolutions RES13 ‐ Apt chairman auth comp rep sign any docs short notice 31/03/2008 (3 pages)
2 June 2008	Resolutions RES13 ‐ Apt chairman auth comp rep sign any docs short notice 31/03/2008 (3 pages)
2 June 2008	Registered office changed on 02/06/2008 from 6 broad street place fifth floor london EC2M 7JH united kingdom (1 page)
2 June 2008	Registered office changed on 02/06/2008 from 6 broad street place fifth floor london EC2M 7JH united kingdom (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 6 broad street place london EC2M 7JH united kingdom (1 page)
8 May 2008	Registered office changed on 08/05/2008 from tower 42 international financial centre 25 old broad street london EC2N 1HQ (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 6 broad street place london EC2M 7JH united kingdom (1 page)
8 May 2008	Registered office changed on 08/05/2008 from tower 42 international financial centre 25 old broad street london EC2N 1HQ (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
9 November 2007	Return made up to 12/10/07; full list of members (3 pages)
9 November 2007	Return made up to 12/10/07; full list of members (3 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
2 April 2007	Full accounts made up to 31 December 2006 (17 pages)
2 April 2007	Full accounts made up to 31 December 2006 (17 pages)
26 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
8 November 2006	Return made up to 12/10/06; full list of members (3 pages)
8 November 2006	Return made up to 12/10/06; full list of members (3 pages)
12 September 2006	Memorandum and Articles of Association (18 pages)
12 September 2006	Memorandum and Articles of Association (18 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
24 July 2006	Director's particulars changed (1 page)
24 July 2006	Director's particulars changed (1 page)
24 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2006	Particulars of mortgage/charge (6 pages)
5 April 2006	Particulars of mortgage/charge (6 pages)
23 March 2006	Full accounts made up to 31 December 2005 (16 pages)
23 March 2006	Full accounts made up to 31 December 2005 (16 pages)
6 March 2006	New director appointed (3 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	New director appointed (3 pages)
6 March 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
5 January 2006	Particulars of mortgage/charge (11 pages)
5 January 2006	Particulars of mortgage/charge (11 pages)
19 December 2005	Company name changed spv management LIMITED\certificate issued on 19/12/05 (2 pages)
19 December 2005	Company name changed spv management LIMITED\certificate issued on 19/12/05 (2 pages)
6 December 2005	Return made up to 12/10/05; full list of members (3 pages)
6 December 2005	Return made up to 12/10/05; full list of members (3 pages)
15 September 2005	Sect 394 (1 page)
15 September 2005	Sect 394 (1 page)
27 July 2005	Full accounts made up to 31 December 2004 (16 pages)
27 July 2005	Full accounts made up to 31 December 2004 (16 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	New director appointed (2 pages)
1 December 2004	Return made up to 12/10/04; full list of members (9 pages)
1 December 2004	Return made up to 12/10/04; full list of members (9 pages)
2 August 2004	Resolutions RES13 ‐ Sigs authority revoked 11/08/03 (2 pages)
2 August 2004	Resolutions RES13 ‐ Sigs authority revoked 11/08/03 (2 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	Full accounts made up to 31 December 2003 (16 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	Full accounts made up to 31 December 2003 (16 pages)
20 February 2004	Director's particulars changed (2 pages)
20 February 2004	Director's particulars changed (2 pages)
13 December 2003	Registered office changed on 13/12/03 from: 78 cannon street london EC4P 5LN (1 page)
13 December 2003	Registered office changed on 13/12/03 from: 78 cannon street london EC4P 5LN (1 page)
6 November 2003	Return made up to 12/10/03; full list of members (10 pages)
6 November 2003	Location of register of members (1 page)
6 November 2003	Return made up to 12/10/03; full list of members (10 pages)
6 November 2003	Location of register of members (1 page)
15 October 2003	Secretary's particulars changed (1 page)
15 October 2003	Secretary's particulars changed (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
24 June 2003	Director's particulars changed (1 page)
24 June 2003	Director's particulars changed (1 page)
24 June 2003	Director's particulars changed (1 page)
24 June 2003	Director's particulars changed (1 page)
15 June 2003	Full accounts made up to 31 December 2002 (18 pages)
15 June 2003	Full accounts made up to 31 December 2002 (18 pages)
17 May 2003	Director resigned (1 page)
17 May 2003	Director resigned (1 page)
17 December 2002	Group of companies' accounts made up to 31 March 2002 (19 pages)
17 December 2002	Group of companies' accounts made up to 31 March 2002 (19 pages)
16 November 2002	New director appointed (8 pages)
16 November 2002	New director appointed (8 pages)
21 October 2002	Return made up to 12/10/02; full list of members (11 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	Return made up to 12/10/02; full list of members (11 pages)
21 October 2002	Director resigned (1 page)
17 October 2002	New director appointed (2 pages)
17 October 2002	New director appointed (5 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	New director appointed (5 pages)
17 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
10 October 2002	Auditor's resignation (1 page)
10 October 2002	Auditor's resignation (1 page)
16 August 2002	Particulars of mortgage/charge (3 pages)
16 August 2002	Particulars of mortgage/charge (3 pages)
6 June 2002	New director appointed (2 pages)
6 June 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
6 June 2002	New director appointed (2 pages)
6 June 2002	New director appointed (2 pages)
6 June 2002	New director appointed (2 pages)
6 June 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
22 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2002	Director's particulars changed (1 page)
13 May 2002	Director's particulars changed (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	New director appointed (2 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
25 April 2002	Â£ ic 50000/25000 28/02/02 Â£ sr 25000@1=25000 (1 page)
25 April 2002	Â£ ic 50000/25000 28/02/02 Â£ sr 25000@1=25000 (1 page)
23 April 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
23 April 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
14 December 2001	Particulars of mortgage/charge (3 pages)
14 December 2001	Particulars of mortgage/charge (3 pages)
23 October 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
23 October 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
18 October 2001	Return made up to 12/10/01; full list of members (8 pages)
18 October 2001	Return made up to 12/10/01; full list of members (8 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
3 November 2000	Full accounts made up to 31 December 1999 (16 pages)
3 November 2000	Full accounts made up to 31 December 1999 (16 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
25 October 2000	Secretary resigned (1 page)
25 October 2000	Secretary resigned (1 page)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	New secretary appointed (2 pages)
16 October 2000	Return made up to 12/10/00; full list of members (8 pages)
16 October 2000	Return made up to 12/10/00; full list of members (8 pages)
28 June 2000	Particulars of mortgage/charge (5 pages)
28 June 2000	Particulars of mortgage/charge (5 pages)
22 October 1999	Return made up to 12/10/99; full list of members (9 pages)
22 October 1999	Return made up to 12/10/99; full list of members (9 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
5 June 1999	Full accounts made up to 31 December 1998 (15 pages)
5 June 1999	Full accounts made up to 31 December 1998 (15 pages)
9 May 1999	Director resigned (1 page)
9 May 1999	Director resigned (1 page)
19 November 1998	Return made up to 12/10/98; full list of members (21 pages)
19 November 1998	Return made up to 12/10/98; full list of members (21 pages)
28 July 1998	Full accounts made up to 31 December 1997 (15 pages)
28 July 1998	Full accounts made up to 31 December 1997 (15 pages)
9 February 1998	Director's particulars changed (1 page)
9 February 1998	Director's particulars changed (1 page)
3 November 1997	Return made up to 12/10/97; full list of members (21 pages)
3 November 1997	Return made up to 12/10/97; full list of members (21 pages)
10 October 1997	Secretary resigned (1 page)
10 October 1997	Secretary resigned (1 page)
15 September 1997	Full accounts made up to 31 December 1996 (15 pages)
15 September 1997	Full accounts made up to 31 December 1996 (15 pages)
8 June 1997	New director appointed (3 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (4 pages)
8 June 1997	Director resigned (1 page)
8 June 1997	New director appointed (4 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	Director resigned (1 page)
8 June 1997	New director appointed (3 pages)
3 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	Memorandum and Articles of Association (9 pages)
27 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 March 1997	Â£ ic 75000/50000 21/03/97 Â£ sr 25000@1=25000 (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	Â£ ic 75000/50000 21/03/97 Â£ sr 25000@1=25000 (1 page)
27 March 1997	Memorandum and Articles of Association (9 pages)
27 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 January 1997	Secretary's particulars changed (1 page)
10 January 1997	Secretary's particulars changed (1 page)
21 November 1996	Return made up to 12/10/96; full list of members (15 pages)
21 November 1996	Return made up to 12/10/96; full list of members (15 pages)
19 June 1996	Director resigned (1 page)
19 June 1996	Director resigned (1 page)
22 May 1996	Full accounts made up to 31 December 1995 (17 pages)
22 May 1996	Full accounts made up to 31 December 1995 (17 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	New director appointed (2 pages)
24 January 1996	New secretary appointed (2 pages)
24 January 1996	New secretary appointed (2 pages)
10 November 1995	Return made up to 12/10/95; full list of members (30 pages)
10 November 1995	Return made up to 12/10/95; full list of members (30 pages)
2 October 1995	Director's particulars changed (2 pages)
2 October 1995	Director's particulars changed (2 pages)
26 April 1995	Full accounts made up to 31 December 1994 (17 pages)
26 April 1995	Full accounts made up to 31 December 1994 (17 pages)
13 March 1995	New director appointed (3 pages)
13 March 1995	New director appointed (3 pages)
13 March 1995	New director appointed (2 pages)
13 March 1995	New director appointed (2 pages)
10 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 March 1995	Ad 01/03/95--------- Â£ si 50000@1=50000 Â£ ic 25000/75000 (2 pages)
10 March 1995	Â£ nc 50000/100000 01/03/95 (1 page)
10 March 1995	Â£ nc 50000/100000 01/03/95 (1 page)
10 March 1995	Ad 01/03/95--------- Â£ si 50000@1=50000 Â£ ic 25000/75000 (2 pages)
10 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 March 1995	Memorandum and Articles of Association (19 pages)
9 March 1995	Memorandum and Articles of Association (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (92 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
28 April 1994	Particulars of property mortgage/charge (6 pages)
28 April 1994	Particulars of property mortgage/charge (6 pages)
11 March 1992	Registered office changed on 11/03/92 from: royex house aldermanbury square london EC2V 7LD (1 page)
11 March 1992	Memorandum and Articles of Association (22 pages)
11 March 1992	Memorandum and Articles of Association (22 pages)
11 March 1992	Registered office changed on 11/03/92 from: royex house aldermanbury square london EC2V 7LD (1 page)
21 January 1992	New director appointed (3 pages)
21 January 1992	New director appointed (3 pages)
14 January 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)
14 January 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)
21 January 1991	Memorandum and Articles of Association (16 pages)
21 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 January 1991	Memorandum and Articles of Association (16 pages)
21 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 January 1991	Company name changed\certificate issued on 16/01/91 (2 pages)
16 January 1991	Company name changed\certificate issued on 16/01/91 (2 pages)
15 January 1991	Director resigned;new director appointed (2 pages)
15 January 1991	Company name changed legibus 1586 LIMITED\certificate issued on 16/01/91 (2 pages)
15 January 1991	Director resigned;new director appointed (2 pages)
15 January 1991	Company name changed legibus 1586 LIMITED\certificate issued on 16/01/91 (2 pages)
15 January 1991	Director resigned;new director appointed (2 pages)
15 January 1991	Director resigned;new director appointed (2 pages)
12 October 1990	Incorporation (21 pages)
12 October 1990	Incorporation (21 pages)

Wilmington Trust Sp Services (London) Limited

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