1 King's Arms Yard
London
EC2R 7AF
Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
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Status | Current |
Appointed | 14 September 2006(1 month, 1 week after company formation) |
Appointment Duration | 17 years, 7 months |
Correspondence Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
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Status | Current |
Appointed | 25 February 2009(2 years, 6 months after company formation) |
Appointment Duration | 15 years, 1 month |
Correspondence Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
Director Name | Mr Adrian Joseph Morris Levy |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2006(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 2 Carlisle Gardens Harrow Middlesex HA3 0JX |
Director Name | David John Pudge |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Herondale Avenue London SW18 3JL |
Director Name | Mr Robin Gregory Baker |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2006(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 February 2008) |
Role | Corporate Management |
Country of Residence | United Kingdom |
Correspondence Address | Doddinghurst Road Brentwood Essex CM15 9EH |
Director Name | Mr Mark Howard Filer |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2006(1 month, 1 week after company formation) |
Appointment Duration | 10 years, 6 months (resigned 22 March 2017) |
Role | Corporate Management |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
Director Name | Mr John Traynor |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2008(1 year, 7 months after company formation) |
Appointment Duration | 9 years (resigned 09 March 2017) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 August 2006(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Secretary Name | Clifford Chance Secretaries (CCA) Limited (Corporation) |
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Status | Resigned |
Appointed | 14 September 2006(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 4 months (resigned 27 January 2009) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Registered Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
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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 |
1 at £1 | Wilmington Trust Sp Services (London) LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £7,437,000 |
Gross Profit | £4,555,000 |
Net Worth | £1,791,000 |
Cash | £75,000,000 |
Current Liabilities | £72,429,000 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 2 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 16 August 2024 (3 months, 4 weeks from now) |
2 August 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
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22 June 2023 | Accounts for a dormant company made up to 30 November 2022 (11 pages) |
2 August 2022 | Confirmation statement made on 2 August 2022 with no updates (3 pages) |
31 March 2022 | Accounts for a dormant company made up to 30 November 2021 (11 pages) |
2 August 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
8 March 2021 | Accounts for a dormant company made up to 30 November 2020 (11 pages) |
3 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
6 February 2020 | Accounts for a dormant company made up to 30 November 2019 (11 pages) |
2 August 2019 | Confirmation statement made on 2 August 2019 with updates (4 pages) |
18 January 2019 | Accounts for a dormant company made up to 30 November 2018 (11 pages) |
15 August 2018 | Accounts for a dormant company made up to 30 November 2017 (9 pages) |
8 August 2018 | Confirmation statement made on 2 August 2018 with updates (4 pages) |
13 December 2017 | Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages) |
13 December 2017 | Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages) |
25 August 2017 | Accounts for a dormant company made up to 30 November 2016 (9 pages) |
25 August 2017 | Accounts for a dormant company made up to 30 November 2016 (9 pages) |
3 August 2017 | Confirmation statement made on 2 August 2017 with updates (4 pages) |
3 August 2017 | Confirmation statement made on 2 August 2017 with updates (4 pages) |
18 April 2017 | Termination of appointment of Mark Howard Filer as a director on 22 March 2017 (2 pages) |
18 April 2017 | Appointment of Mr Daniel Jonathan Wynne as a director on 22 March 2017 (3 pages) |
18 April 2017 | Appointment of Mr Daniel Jonathan Wynne as a director on 22 March 2017 (3 pages) |
18 April 2017 | Termination of appointment of Mark Howard Filer as a director on 22 March 2017 (2 pages) |
3 April 2017 | Termination of appointment of John Traynor as a director on 9 March 2017 (2 pages) |
3 April 2017 | Termination of appointment of John Traynor as a director on 9 March 2017 (2 pages) |
1 September 2016 | Group of companies' accounts made up to 30 November 2015 (8 pages) |
1 September 2016 | Group of companies' accounts made up to 30 November 2015 (8 pages) |
11 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
11 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
20 August 2015 | Group of companies' accounts made up to 30 November 2014 (38 pages) |
20 August 2015 | Group of companies' accounts made up to 30 November 2014 (38 pages) |
19 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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28 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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18 June 2014 | Group of companies' accounts made up to 30 November 2013 (38 pages) |
18 June 2014 | Group of companies' accounts made up to 30 November 2013 (38 pages) |
13 February 2014 | Director's details changed for John Traynor on 4 February 2014 (3 pages) |
13 February 2014 | Director's details changed for John Traynor on 4 February 2014 (3 pages) |
13 February 2014 | Director's details changed for John Traynor on 4 February 2014 (3 pages) |
20 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
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20 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
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20 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
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17 July 2013 | Group of companies' accounts made up to 30 November 2012 (38 pages) |
17 July 2013 | Group of companies' accounts made up to 30 November 2012 (38 pages) |
14 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (6 pages) |
14 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (6 pages) |
14 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (6 pages) |
16 July 2012 | Group of companies' accounts made up to 30 November 2011 (30 pages) |
16 July 2012 | Group of companies' accounts made up to 30 November 2011 (30 pages) |
21 December 2011 | Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages) |
21 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 John Traynor on 14 December 2011 (3 pages) |
20 December 2011 | Director's details changed for John Traynor on 14 December 2011 (3 pages) |
10 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (6 pages) |
10 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (6 pages) |
10 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (6 pages) |
18 July 2011 | Group of companies' accounts made up to 30 November 2010 (30 pages) |
18 July 2011 | Group of companies' accounts made up to 30 November 2010 (30 pages) |
2 June 2011 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
2 June 2011 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
2 June 2011 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
2 June 2011 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
1 June 2011 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited 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 C/O Wilmington Trust Sp Services (London) Limited 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 C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH United Kingdom on 1 June 2011 (2 pages) |
24 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (6 pages) |
24 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (6 pages) |
24 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (6 pages) |
3 August 2010 | Group of companies' accounts made up to 30 November 2009 (32 pages) |
3 August 2010 | Group of companies' accounts made up to 30 November 2009 (32 pages) |
29 September 2009 | Group of companies' accounts made up to 30 November 2008 (31 pages) |
29 September 2009 | Group of companies' accounts made up to 30 November 2008 (31 pages) |
9 September 2009 | Return made up to 02/08/09; full list of members (4 pages) |
9 September 2009 | Return made up to 02/08/09; full list of members (4 pages) |
2 April 2009 | Group of companies' accounts made up to 30 November 2007 (29 pages) |
2 April 2009 | Group of companies' accounts made up to 30 November 2007 (29 pages) |
4 March 2009 | Secretary appointed wilmington trust sp services (london) LIMITED (2 pages) |
4 March 2009 | Secretary appointed wilmington trust sp services (london) LIMITED (2 pages) |
27 January 2009 | Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page) |
27 January 2009 | Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page) |
14 January 2009 | Registered office changed on 14/01/2009 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page) |
14 January 2009 | Registered office changed on 14/01/2009 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page) |
14 January 2009 | Registered office changed on 14/01/2009 from c/o wilmington trust sp services (london) LIMITED 6 broad street place london EC2M 7JH united kingdom (1 page) |
14 January 2009 | Registered office changed on 14/01/2009 from c/o wilmington trust sp services (london) LIMITED 6 broad street place london EC2M 7JH united kingdom (1 page) |
5 August 2008 | Return made up to 02/08/08; full list of members (4 pages) |
5 August 2008 | Director's change of particulars / wilmington trust sp services (london) LIMITED / 02/08/2008 (1 page) |
5 August 2008 | Director's change of particulars / wilmington trust sp services (london) LIMITED / 02/08/2008 (1 page) |
5 August 2008 | Return made up to 02/08/08; full list of members (4 pages) |
12 May 2008 | Director's change of particulars / wilmington trust sp services (london) LIMITED / 07/05/2008 (1 page) |
12 May 2008 | Director's change of particulars / wilmington trust sp services (london) LIMITED / 07/05/2008 (1 page) |
13 March 2008 | Director appointed john traynor (3 pages) |
13 March 2008 | Director appointed john traynor (3 pages) |
11 March 2008 | Appointment terminated director robin baker (1 page) |
11 March 2008 | Appointment terminated director robin baker (1 page) |
10 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
10 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
3 February 2007 | Location of register of members (1 page) |
3 February 2007 | Location of register of members (1 page) |
20 November 2006 | Director's particulars changed (1 page) |
20 November 2006 | Director's particulars changed (1 page) |
7 November 2006 | Company name changed eurosail 2006-4BL parent LIMITED\certificate issued on 07/11/06 (2 pages) |
7 November 2006 | Company name changed eurosail 2006-4BL parent LIMITED\certificate issued on 07/11/06 (2 pages) |
9 October 2006 | Accounting reference date extended from 31/08/07 to 30/11/07 (1 page) |
9 October 2006 | Accounting reference date extended from 31/08/07 to 30/11/07 (1 page) |
25 September 2006 | New director appointed (6 pages) |
25 September 2006 | New secretary appointed (2 pages) |
25 September 2006 | New director appointed (9 pages) |
25 September 2006 | Director resigned (1 page) |
25 September 2006 | Registered office changed on 25/09/06 from: 10 upper bank street london E14 5JJ (1 page) |
25 September 2006 | New director appointed (9 pages) |
25 September 2006 | New secretary appointed (2 pages) |
25 September 2006 | Director resigned (1 page) |
25 September 2006 | New director appointed (14 pages) |
25 September 2006 | Director resigned (1 page) |
25 September 2006 | Director resigned (1 page) |
25 September 2006 | Registered office changed on 25/09/06 from: 10 upper bank street london E14 5JJ (1 page) |
25 September 2006 | New director appointed (14 pages) |
25 September 2006 | Secretary resigned (1 page) |
25 September 2006 | New director appointed (6 pages) |
25 September 2006 | Secretary resigned (1 page) |
18 September 2006 | Company name changed dustfield LIMITED\certificate issued on 18/09/06 (2 pages) |
18 September 2006 | Company name changed dustfield LIMITED\certificate issued on 18/09/06 (2 pages) |
2 August 2006 | Incorporation (25 pages) |
2 August 2006 | Incorporation (25 pages) |