WISE TRUSTEE LIMITED
Company number 08480780 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Confirmation statement made on 2026-04-09 with no updates · 3 pages | View document |
| 8 Dec 2025 | Termination of appointment of Peter John Dalgliesh as a director on 2025-12-03 · 1 page | View document |
| 2 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-04-09 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Sep 2024 | Change of details for Parmenion Capital Partners Llp as a person with significant control on 2019-04-01 · 2 pages | View document |
| 16 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-09 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 13 Sep 2023 | Termination of appointment of Vanessa Purcell as a secretary on 2023-09-13 · 1 page | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-09 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 9 Jul 2021 | Appointment of Ms Vanessa Purcell as a secretary on 2021-06-30 · 2 pages | View document |
| 9 Jul 2021 | Termination of appointment of Aberdeen Asset Management Plc as a secretary on 2021-06-30 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 16 Apr 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 2 COLLEGE SQUARE ANCHOR ROAD BRISTOL BS1 5UE | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES | View document |
| 15 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BERRY | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICK INGRAM | View document |
| 6 Oct 2017 | CORPORATE SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC | View document |
| 29 Aug 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 22 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 16 Jan 2017 | DIRECTOR APPOINTED MR GEORGE BERRY | View document |
| 16 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID TANNER | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 7 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TANNER / 07/09/2016 | View document |
| 7 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR DIANE JONES | View document |
| 7 Jul 2016 | DIRECTOR APPOINTED MR PETER JOHN DALGLIESH | View document |
| 9 May 2016 | CURREXT FROM 31/03/2016 TO 30/09/2016 | View document |
| 11 Apr 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 15 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BERRY | View document |
| 15 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE COOK | View document |
| 4 Nov 2015 | DIRECTOR APPOINTED MRS CLAIRE ROBBINS | View document |
| 4 Nov 2015 | DIRECTOR APPOINTED MS DIANE JONES | View document |
| 4 Nov 2015 | DIRECTOR APPOINTED MR DAVID TANNER | View document |
| 4 Nov 2015 | DIRECTOR APPOINTED MR GEORGE BERRY | View document |
| 4 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MEIN | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE MARIE COOK / 14/04/2015 | View document |
| 14 Apr 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 14 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK INGRAM / 14/04/2015 | View document |
| 14 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRUCE MEIN / 14/04/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 1 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Apr 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Nov 2013 | COMPANY NAME CHANGED PARMENION TRUSTEE COMPANY LIMITED CERTIFICATE ISSUED ON 07/11/13 | View document |
| 7 Nov 2013 | CHANGE OF NAME 04/11/2013 | View document |
| 19 Jul 2013 | CURRSHO FROM 30/04/2014 TO 31/03/2014 | View document |
| 9 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |