WINDERMERE XI CMBS PLC
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Company Documents
| Date | Description |
|---|---|
| 20/05/1520 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCDERMOTT |
| 04/12/144 December 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 21/05/1421 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRAYNOR / 04/02/2014 |
| 03/12/133 December 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 23/05/1323 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 30/05/1230 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRAYNOR / 14/12/2011 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD FILER / 14/12/2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCDERMOTT / 14/12/2011 |
| 05/12/115 December 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 07/06/117 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 01/06/111 June 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 01/06/111 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/01/2011 |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM C/O WILMINGTON TRUST SP SERVICES LONDON LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SUNIL MASSON |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RUTH SAMSON |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 27/05/1027 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM C/O WILMINGTON TRUST SP SERVICES LIMITED TOWER 42 (LEVEL 11) 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 06/05/086 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008 |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED JOHN TRAYNOR |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN BAKER |
| 15/11/0715 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/06/076 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | APPLICATION COMMENCE BUSINESS |
| 29/05/0729 May 2007 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 17/05/0717 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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