WT UK OPCO 4 LIMITED
ActiveCompany no. 08210882 · Private limited company · Incorporated 12 Sep 2012
Company no. 08210882 · Private limited company · Incorporated 12 Sep 2012
Original documents filed with Companies House · 94 filings
7 Dec 2016
Officers
Secretary's details changed for Bedell Trust Uk Limited on 15 Nov 2016
PDF · 1 page
21 Sep 2016
Confirmation
Confirmation statement made on 12 Sep 2016 with updates
PDF · 5 pages
31 Aug 2016
Officers
Termination of appointment of Thomas Gordon Wellner as a director on 19 Aug 2016
PDF · 1 page
31 Aug 2016
Officers
Termination of appointment of Keith Russell Crockett as a director on 19 Aug 2016
PDF · 1 page
20 Apr 2016
Officers
Appointment of Mrs Dianne Margaret Hatch as a director on 12 Apr 2016
PDF · 2 pages
20 Apr 2016
Officers
Appointment of Mrs Caroline Mary Roberts as a director on 12 Apr 2016
PDF · 2 pages
20 Apr 2016
Officers
Termination of appointment of Justin Skiver as a director on 12 Apr 2016
PDF · 1 page
20 Apr 2016
Officers
Termination of appointment of Frank Cerrone as a director on 12 Apr 2016
PDF · 1 page
8 Oct 2015
Annual return
Annual return made up to 12 Sep 2015 with full list of shareholders
PDF · 7 pages
8 Oct 2015
Address
Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY England to C/O Bedell Trust Uk Limited 11 Old Jewry London EC2R 8DU
PDF · 1 page
Showing 51–75 of 94 filings. Documents open on Companies House in a new tab.
8 Oct 2015
Address
Register(s) moved to registered office address 2nd Floor 11 Old Jewry London
PDF · 1 page
8 Jul 2015
Officers
Appointment of Mr Thomas Gordon Wellner as a director on 2 Jul 2015
PDF · 2 pages
7 Jul 2015
Officers
Appointment of Mr Frank Cerrone as a director on 2 Jul 2015
PDF · 2 pages
7 Jul 2015
Officers
Termination of appointment of Erin Carol Ibele as a director on 1 Jul 2015
PDF · 1 page
15 May 2015
Capital
Statement of capital following an allotment of shares on 27 Mar 2015
Filed on paper · 4 pages
1 May 2015
Officers
Appointment of Bedell Trust Uk Limited as a secretary on 30 Apr 2015
PDF · 2 pages
1 May 2015
Address
Registered office address changed from 125 London Wall London EC2Y 5AL to 2Nd Floor 11 Old Jewry London on 1 May 2015
PDF · 1 page
6 Jan 2015
Annual return
Annual return made up to 12 Sep 2014 with full list of shareholders
PDF · 5 pages
6 Jan 2015
Address
Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY
PDF · 1 page