Wilmington Trust (london) Limited. net worth, address, company information. Free

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Wilmington Trust (London) Limited (Companies House Registration Number 05650152) is a private limited company incorporated on 2005-12-09. This firm was registered at Third Floor, 1 King's Arms Yard, London EC2R 7AF. Wilmington Trust (London) Limited operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Wilmington Trust (london) Limited
Number	05650152
Date of Incorporation:	2005/12/09
End of financial year:	31 December
Address:	Third Floor, 1 King's Arms Yard, London, EC2R 7AF
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 4 directors that can be found in the above-mentioned company, we can name: Alan G. (appointed on 14 January 2022), Christopher D. (appointment date: 01 May 2018), Keith R. (appointed on 01 May 2018). The official register lists 1 person of significant control - Wilmington Trust (Uk) Limited, a company that can be reached at Kings Arms Yard, Third Floor, EC2R 7AF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wilmington Trust (Uk) Limited

6 April 2016

Address	1 Kings Arms Yard, Third Floor, London, EC2R 7AF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	04330127
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 1st, November 2023 \| accounts	Free Download (222 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 1st, November 2023 \| accounts	Free Download (222 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 4th, January 2023 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 4th, January 2022 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 18th, January 2021 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 9th December 2008 with full list of members filed on: 15th, January 2020 \| annual return	Free Download (10 pages)
(AR01) Annual return drawn up to 9th December 2007 with full list of members filed on: 15th, January 2020 \| annual return	Free Download (10 pages)
(AR01) Annual return drawn up to 9th December 2006 with full list of members filed on: 15th, January 2020 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 2nd, October 2019 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 10th, August 2018 \| resolution	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 26th, July 2017 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 9th, October 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 9th December 2015 with full list of members filed on: 9th, December 2015 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 9th December 2015: 250000.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 9th December 2014 with full list of members filed on: 11th, December 2014 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 8th, July 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 9th December 2013 with full list of members filed on: 19th, December 2013 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 23rd, September 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 9th December 2012 with full list of members filed on: 28th, December 2012 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 30th, May 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 9th December 2011 with full list of members filed on: 3rd, January 2012 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 5th, August 2011 \| accounts	Free Download (14 pages)
(AD01) Registered office address changed from Fifth Floor 6 Broad Street Place London EC2M 7JH on 1st June 2011 filed on: 1st, June 2011 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to 9th December 2010 with full list of members filed on: 14th, December 2010 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 22nd, July 2010 \| accounts	Free Download (165 pages)
(AR01) Annual return drawn up to 9th December 2009 with full list of members filed on: 30th, December 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 9th, May 2009 \| accounts	Free Download (14 pages)
(363a) Annual return up to 9th December 2008 with shareholders record filed on: 9th, December 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 09/12/2008 from fifth floor 6 broad street place london EC2M 7JH united kingdom filed on: 9th, December 2008 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2007 filed on: 19th, June 2008 \| accounts	Free Download (12 pages)
(287) Registered office changed on 02/06/2008 from 6 broad street place fifth floor london EC2M 7JH united kingdom filed on: 2nd, June 2008 \| address	Free Download (1 page)
(287) Registered office changed on 08/05/2008 from tower 42 level 11 international financial centre 25 old broad street london EC2N 1HQ filed on: 8th, May 2008 \| address	Free Download (1 page)
(287) Registered office changed on 08/05/2008 from 6 broad street place london EC2M 7JH united kingdom filed on: 8th, May 2008 \| address	Free Download (1 page)
(363a) Annual return up to 14th December 2007 with shareholders record filed on: 14th, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 14th December 2007 with shareholders record filed on: 14th, December 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 2nd, April 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 2nd, April 2007 \| accounts	Free Download (12 pages)
(353) Location of register of members filed on: 23rd, January 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 23rd, January 2007 \| address	Free Download (1 page)
(363a) Annual return up to 17th January 2007 with shareholders record filed on: 17th, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 17th January 2007 with shareholders record filed on: 17th, January 2007 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 16th, January 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 16th, January 2007 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 18th, January 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 18th, January 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 18th, January 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 18th, January 2006 \| resolution	Free Download
(88(2)R) Alloted 249999 shares on 15th December 2005. Value of each share 1 £, total number of shares: 250000. filed on: 18th, January 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 249999 shares on 15th December 2005. Value of each share 1 £, total number of shares: 250000. filed on: 18th, January 2006 \| capital	Free Download (2 pages)
(287) Registered office changed on 22/12/05 from: 10 upper bank street london E14 5JJ filed on: 22nd, December 2005 \| address	Free Download (1 page)
(287) Registered office changed on 22/12/05 from: 10 upper bank street london E14 5JJ filed on: 22nd, December 2005 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, December 2005 \| incorporation	Free Download (33 pages)
(NEWINC) Incorporation filed on: 9th, December 2005 \| incorporation	Free Download (33 pages)

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