Wellington Management International Limited

Company Name	Wellington Management International Limited
Company Status	Active
Company Number	04283513
Category	Private Limited Company
Incorporation Date	7 September 2001(22 years, 7 months ago)
Previous Name	Cybercourt Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities
Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Lucinda Maria Marrs
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	08 May 2015(13 years, 8 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Wellington Management Company Llp 280 Congress Str Boston Ma 02210 United States

Director Name	Susanne Ballauff
Date of Birth	August 1966 (Born 57 years ago)
Nationality	German
Status	Current
Appointed	12 January 2018(16 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Business Development Manager
Country of Residence	Germany
Correspondence Address	. Bockenheimer Landstrasse 43 - 47 60325 Frankfurt Am Main Germany

Director Name	Luke Barnaby Stellini
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 January 2018(16 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cardinal Place 80 Victoria Street London SW1E 5JL

Director Name	Stefan Kurt Haselwandter
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Austrian
Status	Current
Appointed	17 May 2018(16 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Cardinal Place 80 Victoria Street London SW1E 5JL

Director Name	Yolanda Cristina Courtines
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 January 2019(17 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	Wellington Management International Ltd Cardinal P 80 Victoria Street London SW1E 5JL

Director Name	Henry Edward Duffy
Date of Birth	March 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	30 July 2019(17 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Cardinal Place 80 Victoria Street London SW1E 5JL

Director Name	Jawan Shamel Parker
Date of Birth	January 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	22 January 2021(19 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Business Executive
Country of Residence	Singapore
Correspondence Address	Wellington Management Singapore Pte Ltd Marina Bou Marina Bay Financial Centre Singapore 018981

Director Name	Shanna Storter O'Reilly
Date of Birth	September 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	22 January 2021(19 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	Wellington Management Company Llp 280 Congress Str Boston Ma 02210 United States

Director Name	Mary Kehoe Shannon
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	01 April 2022(20 years, 7 months after company formation)
Appointment Duration	2 years
Role	Business Executive
Country of Residence	United States
Correspondence Address	Wellington Management Company Llp 280 Congress Str Boston Ma 02210 United States

Director Name	Brian Timothy Maguire
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	01 July 2023(21 years, 10 months after company formation)
Appointment Duration	10 months
Role	Finance Executive
Country of Residence	United States
Correspondence Address	Wellington Management Company Llp 280 Congress Str Boston Ma 02210 United States

Director Name	Paul Braverman
Date of Birth	January 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 2001(2 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 03 April 2006)
Role	Partner
Correspondence Address	99 Carriage Hill Circle Southborough Massachusetts 01772 United States

Director Name	John Herrick Gooch
Date of Birth	June 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 2001(2 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2003)
Role	Partner
Correspondence Address	68 Beacon Street Boston Massachusetts 02108 United States

Director Name	Nicholas Peter Greville
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(2 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2003)
Role	Partner
Correspondence Address	20 Glenoe Road Chestnut Hill Massachusetts 02467 United States

Secretary Name	Mary Ann Tynan
Nationality	American
Status	Resigned
Appointed	16 November 2001(2 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2003)
Role	Partner
Correspondence Address	26 Worthington Street Dedham Massachusetts 02026 United States

Secretary Name	Andres Esteban Saldana
Nationality	British
Status	Resigned
Appointed	01 January 2003(1 year, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 December 2007)
Role	Company Director
Correspondence Address	51 Oakwood Road Auburndale Massachusetts 02466 United States

Director Name	John Vincent Brannen
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2005(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 03 April 2006)
Role	Human Resource Director
Correspondence Address	192 Nehoiden Road Newton Massachusetts 02468 United States

Director Name	Kevin John Blake
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2006(4 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2014)
Role	Director Of Investment Operati
Correspondence Address	Wellington Management Company, Llp 280 Congress St Boston Ma 02210 United States

Director Name	Cynthia Mary Clarke
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2006(4 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 December 2018)
Role	General Counsel
Country of Residence	United States
Correspondence Address	Wellington Management Company, Llp 280 Congress St Boston Ma 02210 United States

Director Name	Mark Anthony Flaherty
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 2007(6 years after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2012)
Role	Director Global Trading
Correspondence Address	Wellington Management Company, Llp 280 Congress St Boston Ma 02210 United States

Secretary Name	Christina Kelly Grove
Nationality	British
Status	Resigned
Appointed	05 December 2007(6 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 November 2014)
Role	Company Director
Correspondence Address	Cardinal Place 80 Victoria Street London SW1E 5JL

Director Name	Michael John Boudens
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(8 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Wellington Management Company, Llp 280 Congress St Boston Ma 02210 United States

Director Name	William Joseph Hannigan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2011(9 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cardinal Place 80 Victoria Street London SW1E 5JL

Director Name	Edward Bolles Baldini
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 2012(10 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 December 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Wellington Management Company Llp 280 Congress Str Boston Ma 02210 United States

Director Name	David Charles Cushing
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2013(11 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 December 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Wellington Management Company Llp 280 Congress Str Boston Ma 02210 United States

Director Name	Parke Linden Bradley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2014(12 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cardinal Place 80 Victoria Street London SW1E 5JL

Director Name	John Edward Butler
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(12 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2017)
Role	Investment Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	Cardinal Place 80 Victoria Street London SW1E 5JL

Director Name	Carl Dirk Enderlein
Date of Birth	June 1973 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	12 March 2015(13 years, 6 months after company formation)
Appointment Duration	7 years (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cardinal Place 80 Victoria Street London SW1E 5JL

Director Name	Jennifer Nettesheim Berg
Date of Birth	January 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2016(14 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 December 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Wellington Management Company Llp 280 Congress Str Boston Ma 02210 United States

Director Name	Ted Alexander Gilchrist
Date of Birth	April 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2016(14 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 December 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Wellington Management Company Llp 280 Congfress St Boston Ma 02210 United States

Director Name	Natasha Louise Brook-Walters
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2018(16 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellington Management International Ltd Cardinal P 80 Victoria Street London SW1E 5JL

Director Name	Ray Eugene Helfer, Jr
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 2018(16 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cardinal Place 80 Victoria Street London SW1E 5JL

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	07 September 2001(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	01 November 2001(1 month, 3 weeks after company formation)
Appointment Duration	2 weeks, 1 day (resigned 16 November 2001)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	01 November 2001(1 month, 3 weeks after company formation)
Appointment Duration	2 weeks, 1 day (resigned 16 November 2001)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	www.wellington.com
Email address	[email protected]

Location

Registered Address	Cardinal Place 80 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£192,507,000
Gross Profit	£140,915,000
Net Worth	£70,536,000
Cash	£3,708,000
Current Liabilities	£33,958,000

Accounts

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

Returns

Latest Return	25 June 2023 (10 months, 1 week ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Filing History

25 January 2021	Appointment of Shanna Storter O'reilly as a director on 22 January 2021 (2 pages)
25 January 2021	Appointment of Jawan Shamel Parker as a director on 22 January 2021 (2 pages)
5 October 2020	Termination of appointment of John Peter Parsons as a director on 30 September 2020 (1 page)
5 October 2020	Termination of appointment of Ray Eugene Helfer, Jr as a director on 30 September 2020 (1 page)
17 September 2020	Director's details changed for Amy Beth Kramer on 7 September 2020 (2 pages)
12 August 2020	Director's details changed for Natasha Louise Brook-Walters on 1 June 2020 (2 pages)
10 July 2020	Full accounts made up to 31 December 2019 (35 pages)
1 July 2020	Termination of appointment of Phillip H Perelmuter as a director on 30 June 2020 (1 page)
29 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
12 August 2019	Appointment of Henry Edward Duffy as a director on 30 July 2019 (2 pages)
15 July 2019	Full accounts made up to 31 December 2018 (31 pages)
3 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
23 January 2019	Appointment of Amy Beth Kramer as a director on 21 January 2019 (2 pages)
23 January 2019	Appointment of Yolanda Cristina Courtines as a director on 23 January 2019 (2 pages)
2 January 2019	Termination of appointment of Cynthia Mary Clarke as a director on 31 December 2018 (1 page)
2 January 2019	Termination of appointment of Mary Lizbeth Pryshlak as a director on 31 December 2018 (1 page)
15 October 2018	Director's details changed for Cynthia Mary Clarke on 1 October 2018 (2 pages)
27 June 2018	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
27 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
18 May 2018	Appointment of Stefan Kurt Haselwandter as a director on 17 May 2018 (2 pages)
18 May 2018	Termination of appointment of Michael John Boudens as a director on 30 April 2018 (1 page)
26 April 2018	Full accounts made up to 31 December 2017 (31 pages)
22 February 2018	Appointment of John Peter Parsons as a director on 22 February 2018 (2 pages)
16 January 2018	Appointment of Ray Eugene Helfer, Jr as a director on 12 January 2018 (2 pages)
16 January 2018	Appointment of Ray Eugene Helfer, Jr as a director on 12 January 2018 (2 pages)
15 January 2018	Appointment of Luke Barnaby Stellini as a director on 12 January 2018 (2 pages)
15 January 2018	Appointment of Natasha Louise Brook-Walters as a director on 12 January 2018 (2 pages)
15 January 2018	Appointment of Susanne Ballauff as a director on 12 January 2018 (2 pages)
15 January 2018	Appointment of Natasha Louise Brook-Walters as a director on 12 January 2018 (2 pages)
15 January 2018	Appointment of Luke Barnaby Stellini as a director on 12 January 2018 (2 pages)
15 January 2018	Appointment of Susanne Ballauff as a director on 12 January 2018 (2 pages)
8 January 2018	Termination of appointment of Parke Linden Bradley as a director on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of Jennifer Nettesheim Berg as a director on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of John Edward Butler as a director on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of Jennifer Nettesheim Berg as a director on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of Ted Alexander Gilchrist as a director on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of John Edward Butler as a director on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of Ted Alexander Gilchrist as a director on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of Parke Linden Bradley as a director on 31 December 2017 (1 page)
10 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
9 June 2017	Full accounts made up to 31 December 2016 (31 pages)
9 June 2017	Full accounts made up to 31 December 2016 (31 pages)
12 August 2016	Appointment of Mary Lizbeth Pryshlak as a director on 12 July 2016 (3 pages)
12 August 2016	Appointment of Mary Lizbeth Pryshlak as a director on 12 July 2016 (3 pages)
29 June 2016	Termination of appointment of Jean Marie Hynes as a director on 16 June 2016 (2 pages)
29 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 10,000 (25 pages)
29 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 10,000 (25 pages)
29 June 2016	Termination of appointment of Jean Marie Hynes as a director on 16 June 2016 (2 pages)
26 April 2016	Full accounts made up to 31 December 2015 (36 pages)
26 April 2016	Full accounts made up to 31 December 2015 (36 pages)
30 January 2016	Appointment of Jennifer Nettesheim Berg as a director on 1 January 2016 (3 pages)
30 January 2016	Appointment of Jennifer Nettesheim Berg as a director on 1 January 2016 (3 pages)
30 January 2016	Appointment of Ted Alexander Gilchrist as a director on 1 January 2016 (3 pages)
30 January 2016	Appointment of Ted Alexander Gilchrist as a director on 1 January 2016 (3 pages)
30 December 2015	Termination of appointment of David Charles Cushing as a director on 10 December 2015 (2 pages)
30 December 2015	Termination of appointment of Edward Joseph Steinborn as a director on 31 December 9999 (2 pages)
30 December 2015	Termination of appointment of David Charles Cushing as a director on 10 December 2015 (2 pages)
30 December 2015	Termination of appointment of Edward Bolles Baldini as a director on 10 December 2015 (2 pages)
22 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 10,000 (23 pages)
22 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 10,000 (23 pages)
27 May 2015	Appointment of Lucinda Maria Marrs as a director on 8 May 2015 (3 pages)
27 May 2015	Appointment of Lucinda Maria Marrs as a director on 8 May 2015 (3 pages)
27 May 2015	Appointment of Lucinda Maria Marrs as a director on 8 May 2015 (3 pages)
12 April 2015	Termination of appointment of Stephen Klar as a director on 17 March 2015 (2 pages)
12 April 2015	Full accounts made up to 31 December 2014 (25 pages)
12 April 2015	Termination of appointment of Stephen Klar as a director on 17 March 2015 (2 pages)
12 April 2015	Full accounts made up to 31 December 2014 (25 pages)
24 March 2015	Termination of appointment of Kevin John Blake as a director on 31 December 2014 (2 pages)
24 March 2015	Termination of appointment of Kevin John Blake as a director on 31 December 2014 (2 pages)
24 March 2015	Termination of appointment of Mark Douglas Jordy as a director on 31 December 2014 (2 pages)
24 March 2015	Termination of appointment of Mark Douglas Jordy as a director on 31 December 2014 (2 pages)
23 March 2015	Appointment of Carl Dirk Enderlein as a director on 12 March 2015 (3 pages)
23 March 2015	Appointment of Carl Dirk Enderlein as a director on 12 March 2015 (3 pages)
13 November 2014	Termination of appointment of Christina Kelly Grove as a secretary on 5 November 2014 (2 pages)
13 November 2014	Termination of appointment of Christina Kelly Grove as a secretary on 5 November 2014 (2 pages)
13 November 2014	Termination of appointment of Christina Kelly Grove as a secretary on 5 November 2014 (2 pages)
23 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 10,000 (24 pages)
23 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 10,000 (24 pages)
23 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 10,000 (24 pages)
5 September 2014	Appointment of John Edward Butler as a director on 1 September 2014 (3 pages)
5 September 2014	Appointment of John Edward Butler as a director on 1 September 2014 (3 pages)
5 September 2014	Appointment of John Edward Butler as a director on 1 September 2014 (3 pages)
21 May 2014	Appointment of Phillip H Perelmuter as a director (3 pages)
21 May 2014	Appointment of Phillip H Perelmuter as a director (3 pages)
9 April 2014	Full accounts made up to 31 December 2013 (24 pages)
9 April 2014	Full accounts made up to 31 December 2013 (24 pages)
11 February 2014	Appointment of Parke Linden Bradley as a director (3 pages)
11 February 2014	Appointment of Parke Linden Bradley as a director (3 pages)
7 January 2014	Termination of appointment of William Hannigan as a director (2 pages)
7 January 2014	Termination of appointment of William Hannigan as a director (2 pages)
12 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 10,000 (22 pages)
12 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 10,000 (22 pages)
12 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 10,000 (22 pages)
15 April 2013	Full accounts made up to 31 December 2012 (23 pages)
15 April 2013	Full accounts made up to 31 December 2012 (23 pages)
23 January 2013	Termination of appointment of Mark Flaherty as a director (2 pages)
23 January 2013	Termination of appointment of Mark Flaherty as a director (2 pages)
23 January 2013	Termination of appointment of Ali Towfighi as a director (2 pages)
23 January 2013	Termination of appointment of Ali Towfighi as a director (2 pages)
21 January 2013	Appointment of David Charles Cushing as a director (3 pages)
21 January 2013	Appointment of Stephen Klar as a director (3 pages)
21 January 2013	Appointment of David Charles Cushing as a director (3 pages)
21 January 2013	Appointment of Stephen Klar as a director (3 pages)
9 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (22 pages)
9 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (22 pages)
9 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (22 pages)
30 August 2012	Appointment of Edward Bolles Baldini as a director (3 pages)
30 August 2012	Appointment of Edward Bolles Baldini as a director (3 pages)
6 July 2012	Termination of appointment of Stephen Klar as a director (2 pages)
6 July 2012	Termination of appointment of Stephen Klar as a director (2 pages)
11 May 2012	Full accounts made up to 31 December 2011 (25 pages)
11 May 2012	Full accounts made up to 31 December 2011 (25 pages)
16 December 2011	Director's details changed for Mark Anthony Flaherty on 11 December 2011 (3 pages)
16 December 2011	Director's details changed for Mark Anthony Flaherty on 11 December 2011 (3 pages)
5 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (22 pages)
5 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (22 pages)
5 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (22 pages)
27 September 2011	Director's details changed for Mark Douglas Jordy on 1 June 2011 (3 pages)
27 September 2011	Appointment of William Joseph Hannigan as a director (3 pages)
27 September 2011	Director's details changed for Mark Douglas Jordy on 1 June 2011 (3 pages)
27 September 2011	Appointment of William Joseph Hannigan as a director (3 pages)
27 September 2011	Director's details changed for Mark Douglas Jordy on 1 June 2011 (3 pages)
6 June 2011	Full accounts made up to 31 December 2010 (21 pages)
6 June 2011	Full accounts made up to 31 December 2010 (21 pages)
11 May 2011	Termination of appointment of Diane Nordin as a director (2 pages)
11 May 2011	Termination of appointment of Diane Nordin as a director (2 pages)
11 March 2011	Director's details changed for Mark Anthony Flaherty on 27 February 2011 (3 pages)
11 March 2011	Director's details changed for Mark Anthony Flaherty on 27 February 2011 (3 pages)
25 January 2011	Director's details changed for Cynthia Mary Clarke on 19 January 2011 (3 pages)
25 January 2011	Director's details changed for Michael John Boudens on 19 January 2011 (3 pages)
25 January 2011	Director's details changed for Kevin John Blake on 19 January 2011 (3 pages)
25 January 2011	Director's details changed for Stephen Klar on 19 January 2011 (3 pages)
25 January 2011	Director's details changed for Cynthia Mary Clarke on 19 January 2011 (3 pages)
25 January 2011	Director's details changed for Mark Anthony Flaherty on 19 January 2011 (3 pages)
25 January 2011	Director's details changed for Mark Anthony Flaherty on 19 January 2011 (3 pages)
25 January 2011	Director's details changed for Jean Marie Hynes on 19 January 2011 (3 pages)
25 January 2011	Director's details changed for Diane Carol Nordin on 19 January 2011 (3 pages)
25 January 2011	Director's details changed for Ali Reza Towfighi on 19 January 2011 (3 pages)
25 January 2011	Director's details changed for Stephen Klar on 19 January 2011 (3 pages)
25 January 2011	Director's details changed for Michael John Boudens on 19 January 2011 (3 pages)
25 January 2011	Director's details changed for Edward Joseph Steinborn on 19 January 2011 (3 pages)
25 January 2011	Director's details changed for Jean Marie Hynes on 19 January 2011 (3 pages)
25 January 2011	Director's details changed for Edward Joseph Steinborn on 19 January 2011 (3 pages)
25 January 2011	Director's details changed for Kevin John Blake on 19 January 2011 (3 pages)
25 January 2011	Director's details changed for Ali Reza Towfighi on 19 January 2011 (3 pages)
25 January 2011	Director's details changed for Diane Carol Nordin on 19 January 2011 (3 pages)
3 December 2010	Director's details changed for Diane Carol Nordin on 1 October 2009 (3 pages)
3 December 2010	Director's details changed for Mark Anthony Flaherty on 1 October 2009 (3 pages)
3 December 2010	Secretary's details changed for Christina Kelly Grove on 1 October 2009 (3 pages)
3 December 2010	Director's details changed for Kevin John Blake on 1 October 2009 (3 pages)
3 December 2010	Director's details changed for Cynthia Mary Clarke on 1 October 2009 (3 pages)
3 December 2010	Secretary's details changed for Christina Kelly Grove on 1 October 2009 (3 pages)
3 December 2010	Director's details changed for Ali Reza Towfighi on 1 October 2009 (3 pages)
3 December 2010	Director's details changed for Ali Reza Towfighi on 1 October 2009 (3 pages)
3 December 2010	Director's details changed for Diane Carol Nordin on 1 October 2009 (3 pages)
3 December 2010	Director's details changed for Diane Carol Nordin on 1 October 2009 (3 pages)
3 December 2010	Director's details changed for Mark Anthony Flaherty on 1 October 2009 (3 pages)
3 December 2010	Director's details changed for Kevin John Blake on 1 October 2009 (3 pages)
3 December 2010	Secretary's details changed for Christina Kelly Grove on 1 October 2009 (3 pages)
3 December 2010	Director's details changed for Cynthia Mary Clarke on 1 October 2009 (3 pages)
3 December 2010	Director's details changed for Kevin John Blake on 1 October 2009 (3 pages)
3 December 2010	Director's details changed for Mark Anthony Flaherty on 1 October 2009 (3 pages)
3 December 2010	Director's details changed for Cynthia Mary Clarke on 1 October 2009 (3 pages)
3 December 2010	Director's details changed for Ali Reza Towfighi on 1 October 2009 (3 pages)
24 September 2010	Register inspection address has been changed (2 pages)
24 September 2010	Register inspection address has been changed (2 pages)
24 September 2010	Register(s) moved to registered inspection location (2 pages)
24 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (22 pages)
24 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (22 pages)
24 September 2010	Register(s) moved to registered inspection location (2 pages)
24 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (22 pages)
23 September 2010	Full accounts made up to 31 December 2009 (21 pages)
23 September 2010	Full accounts made up to 31 December 2009 (21 pages)
25 August 2010	Statement of company's objects (2 pages)
25 August 2010	Statement of company's objects (2 pages)
4 June 2010	Director's details changed for Mark Douglas Jordy on 27 May 2010 (3 pages)
4 June 2010	Director's details changed for Mark Douglas Jordy on 27 May 2010 (3 pages)
18 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
18 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
4 March 2010	Director's details changed for Edward Joseph Steinborn on 1 March 2010 (3 pages)
4 March 2010	Director's details changed for Edward Joseph Steinborn on 1 March 2010 (3 pages)
4 March 2010	Director's details changed for Edward Joseph Steinborn on 1 March 2010 (3 pages)
16 January 2010	Appointment of Jean Marie Hynes as a director (3 pages)
16 January 2010	Appointment of Michael John Boudens as a director (3 pages)
16 January 2010	Appointment of Stephen Klar as a director (3 pages)
16 January 2010	Appointment of Michael John Boudens as a director (3 pages)
16 January 2010	Appointment of Stephen Klar as a director (3 pages)
16 January 2010	Appointment of Jean Marie Hynes as a director (3 pages)
15 January 2010	Termination of appointment of Nancy Lukitsh as a director (2 pages)
15 January 2010	Termination of appointment of George Lodge Jr as a director (2 pages)
15 January 2010	Director's details changed for Edward Joseph Steinborn on 1 October 2009 (3 pages)
15 January 2010	Director's details changed for Mark Douglas Jordy on 1 October 2009 (3 pages)
15 January 2010	Director's details changed for Mark Douglas Jordy on 1 October 2009 (3 pages)
15 January 2010	Director's details changed for Edward Joseph Steinborn on 1 October 2009 (3 pages)
15 January 2010	Director's details changed for Edward Joseph Steinborn on 1 October 2009 (3 pages)
15 January 2010	Termination of appointment of Nancy Lukitsh as a director (2 pages)
15 January 2010	Director's details changed for Mark Douglas Jordy on 1 October 2009 (3 pages)
15 January 2010	Termination of appointment of George Lodge Jr as a director (2 pages)
21 September 2009	Return made up to 07/09/09; full list of members (10 pages)
21 September 2009	Full accounts made up to 31 December 2008 (21 pages)
21 September 2009	Return made up to 07/09/09; full list of members (10 pages)
21 September 2009	Full accounts made up to 31 December 2008 (21 pages)
12 May 2009	Appointment terminated director mark mandel (1 page)
12 May 2009	Appointment terminated director mark mandel (1 page)
23 September 2008	Return made up to 07/09/08; full list of members (10 pages)
23 September 2008	Return made up to 07/09/08; full list of members (10 pages)
11 April 2008	Full accounts made up to 31 December 2007 (21 pages)
11 April 2008	Full accounts made up to 31 December 2007 (21 pages)
2 April 2008	Appointment terminated director perry traquina (1 page)
2 April 2008	Appointment terminated director perry traquina (1 page)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
7 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 February 2008	Memorandum and Articles of Association (40 pages)
7 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 February 2008	Memorandum and Articles of Association (40 pages)
13 December 2007	New secretary appointed (2 pages)
13 December 2007	Secretary resigned (1 page)
13 December 2007	Secretary resigned (1 page)
13 December 2007	New secretary appointed (2 pages)
4 October 2007	New director appointed (2 pages)
4 October 2007	New director appointed (2 pages)
4 October 2007	New director appointed (2 pages)
4 October 2007	New director appointed (2 pages)
21 September 2007	Return made up to 07/09/07; full list of members (9 pages)
21 September 2007	Return made up to 07/09/07; full list of members (9 pages)
21 September 2007	Director's particulars changed (1 page)
21 September 2007	Director's particulars changed (2 pages)
21 September 2007	Director's particulars changed (1 page)
21 September 2007	Director's particulars changed (2 pages)
21 September 2007	Director's particulars changed (1 page)
21 September 2007	Director's particulars changed (1 page)
21 September 2007	Director's particulars changed (1 page)
21 September 2007	Director's particulars changed (1 page)
16 May 2007	Full accounts made up to 31 December 2006 (19 pages)
16 May 2007	Full accounts made up to 31 December 2006 (19 pages)
11 October 2006	Location of register of members (non legible) (1 page)
11 October 2006	Location of register of members (non legible) (1 page)
11 October 2006	Return made up to 07/09/06; full list of members (13 pages)
11 October 2006	Return made up to 07/09/06; full list of members (13 pages)
2 October 2006	Director's particulars changed (1 page)
2 October 2006	Registered office changed on 02/10/06 from: stratton house stratton street london W1J 8LA (1 page)
2 October 2006	Registered office changed on 02/10/06 from: stratton house stratton street london W1J 8LA (1 page)
2 October 2006	Director's particulars changed (1 page)
26 September 2006	Full accounts made up to 31 December 2005 (18 pages)
26 September 2006	Full accounts made up to 31 December 2005 (18 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	New director appointed (2 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	New director appointed (2 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	Director resigned (1 page)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
29 September 2005	Return made up to 07/09/05; full list of members (9 pages)
29 September 2005	Return made up to 07/09/05; full list of members (9 pages)
28 June 2005	Full accounts made up to 31 December 2004 (18 pages)
28 June 2005	Full accounts made up to 31 December 2004 (18 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
21 September 2004	Return made up to 07/09/04; full list of members (8 pages)
21 September 2004	Return made up to 07/09/04; full list of members (8 pages)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
20 May 2004	Full accounts made up to 31 December 2003 (17 pages)
20 May 2004	Full accounts made up to 31 December 2003 (17 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	New director appointed (2 pages)
12 January 2004	Director resigned (1 page)
24 September 2003	Return made up to 07/09/03; full list of members (8 pages)
24 September 2003	Director's particulars changed (1 page)
24 September 2003	Director's particulars changed (1 page)
24 September 2003	Return made up to 07/09/03; full list of members (8 pages)
7 May 2003	Full accounts made up to 31 December 2002 (16 pages)
7 May 2003	Full accounts made up to 31 December 2002 (16 pages)
3 May 2003	Auditor's resignation (1 page)
3 May 2003	Auditor's resignation (1 page)
11 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 2003	New director appointed (1 page)
7 January 2003	New director appointed (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Secretary resigned;director resigned (1 page)
7 January 2003	New director appointed (1 page)
7 January 2003	New director appointed (1 page)
7 January 2003	Secretary resigned;director resigned (1 page)
7 January 2003	New director appointed (1 page)
7 January 2003	New director appointed (1 page)
7 January 2003	New secretary appointed (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	New secretary appointed (1 page)
28 October 2002	Statement of affairs (10 pages)
28 October 2002	Statement of affairs (10 pages)
28 October 2002	Ad 28/06/02--------- Â£ si 9999@1 (2 pages)
28 October 2002	Ad 28/06/02--------- Â£ si 9999@1 (2 pages)
14 October 2002	Return made up to 07/09/02; full list of members (9 pages)
14 October 2002	Return made up to 07/09/02; full list of members (9 pages)
30 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
30 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
20 May 2002	Registered office changed on 20/05/02 from: stratton house 1 stratton street london W1J 8LA (1 page)
20 May 2002	Registered office changed on 20/05/02 from: stratton house 1 stratton street london W1J 8LA (1 page)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New secretary appointed;new director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New secretary appointed;new director appointed (2 pages)
30 November 2001	Memorandum and Articles of Association (8 pages)
30 November 2001	Registered office changed on 30/11/01 from: 100 new bridge street london EC4V 6JA (1 page)
30 November 2001	Memorandum and Articles of Association (8 pages)
30 November 2001	Nc inc already adjusted 16/11/01 (2 pages)
30 November 2001	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
30 November 2001	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
30 November 2001	Registered office changed on 30/11/01 from: 100 new bridge street london EC4V 6JA (1 page)
30 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
30 November 2001	Nc inc already adjusted 16/11/01 (2 pages)
30 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
7 November 2001	New secretary appointed;new director appointed (26 pages)
7 November 2001	Location of register of members (non legible) (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Registered office changed on 07/11/01 from: 280 grays inn road london WC1X 8EB (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Secretary resigned (1 page)
7 November 2001	Location of register of members (non legible) (1 page)
7 November 2001	New director appointed (26 pages)
7 November 2001	Secretary resigned (1 page)
7 November 2001	New director appointed (26 pages)
7 November 2001	New secretary appointed;new director appointed (26 pages)
7 November 2001	Registered office changed on 07/11/01 from: 280 grays inn road london WC1X 8EB (1 page)
1 November 2001	Company name changed cybercourt LIMITED\certificate issued on 01/11/01 (2 pages)
1 November 2001	Company name changed cybercourt LIMITED\certificate issued on 01/11/01 (2 pages)
7 September 2001	Incorporation (10 pages)
7 September 2001	Incorporation (10 pages)

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