WM TRUSTEE COMPANY
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 09/06/239 June 2023 | Change of details for Penningtons Manches Llp as a person with significant control on 2019-07-01 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 27/04/1627 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, SECRETARY WMSS LIMITED |
| 22/02/1622 February 2016 | CORPORATE SECRETARY APPOINTED PENNSEC LIMITED |
| 22/02/1622 February 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AR |
| 15/05/1515 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 24/07/1424 July 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 07/05/137 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAURENCE UNDERWOOD / 14/01/2013 |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT FRANCOIS HUDSON / 14/01/2013 |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA ELIZABETH WINGFIELD / 14/01/2013 |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ARTHUR COLE / 14/01/2013 |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD HAWLEY / 14/01/2013 |
| 09/05/129 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 06/05/116 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 07/05/107 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WMSS LIMITED / 09/04/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT FRANCOIS HUDSON / 09/04/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA ELIZABETH WINGFIELD / 09/04/2010 |
| 07/05/107 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 20/04/0920 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: 1ST FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8PE |
| 16/05/0716 May 2007 | RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS |
| 24/04/0624 April 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: 64 QUEEN STREET LONDON EC4R 1HB |
| 22/05/0022 May 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS |
| 04/06/984 June 1998 | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/979 May 1997 | RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | REDUCTION OF ISSUED CAPITAL 29/11/96 |
| 10/05/9610 May 1996 | RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS |
| 12/05/9512 May 1995 | RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | DIRECTOR RESIGNED |
| 25/05/9425 May 1994 | DIRECTOR RESIGNED |
| 25/05/9425 May 1994 | DIRECTOR RESIGNED |
| 25/05/9425 May 1994 | DIRECTOR RESIGNED |
| 25/05/9425 May 1994 | DIRECTOR RESIGNED |
| 25/05/9425 May 1994 | DIRECTOR RESIGNED |
| 05/05/935 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/934 April 1993 | DIRECTOR RESIGNED |
| 30/09/9230 September 1992 | DIRECTOR RESIGNED |
| 30/09/9230 September 1992 | DIRECTOR RESIGNED |
| 10/04/9210 April 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/04/928 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/928 April 1992 | ALTER MEM AND ARTS 24/03/92 |
| 14/10/9114 October 1991 | DIRECTOR RESIGNED |
| 03/05/913 May 1991 | RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS |
| 13/03/9113 March 1991 | DIRECTOR RESIGNED |
| 19/02/9119 February 1991 | REGISTERED OFFICE CHANGED ON 19/02/91 FROM: 10-11 GRAY'S INN SQ. LONDON WC1R 5JD |
| 19/02/9119 February 1991 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/9020 December 1990 | NEW DIRECTOR APPOINTED |
| 11/12/9011 December 1990 | RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS; AMEND |
| 11/12/9011 December 1990 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 11/12/9011 December 1990 | RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS; AMEND |
| 11/12/9011 December 1990 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 11/12/9011 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/12/9011 December 1990 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS; AMEND |
| 23/11/9023 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9017 October 1990 | RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS; AMEND |
| 27/06/9027 June 1990 | NEW DIRECTOR APPOINTED |
| 19/04/9019 April 1990 | RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
| 19/04/9019 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 06/11/896 November 1989 | NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | NEW DIRECTOR APPOINTED |
| 29/09/8929 September 1989 | NEW DIRECTOR APPOINTED |
| 21/02/8921 February 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 16/11/8816 November 1988 | £ NC 100/250000 |
| 16/11/8816 November 1988 | ADOPT MEM AND ARTS 13/10/88 |
| 11/02/8811 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 02/02/882 February 1988 | ALTER MEM AND ARTS 131087 |
| 19/01/8819 January 1988 | ANNUAL RETURN MADE UP TO 05/01/88 |
| 19/01/8819 January 1988 | EXEMPTION FROM APPOINTING AUDITORS 311287 |
| 18/01/8818 January 1988 | COMPANY NAME CHANGED ADVENTATUM TRUSTEE COMPANY CERTIFICATE ISSUED ON 25/01/87 |
| 18/01/8818 January 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/01/88 |
| 11/12/8711 December 1987 | NEW DIRECTOR APPOINTED |
| 11/03/8711 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/876 February 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/876 February 1987 | ANNUAL RETURN MADE UP TO 19/11/86 |
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