WT UK OPCO 4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/06/2427 June 2024 | Full accounts made up to 2023-12-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 30/06/2330 June 2023 | Full accounts made up to 2022-12-31 |
| 29/09/2229 September 2022 | Appointment of Mr Jorge Manrique Charro as a director on 2022-09-23 |
| 27/09/2227 September 2022 | Termination of appointment of Caroline Mary Roberts as a director on 2022-09-23 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-12 with updates |
| 03/05/223 May 2022 | Full accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Resolutions |
| 12/01/2212 January 2022 | Resolutions |
| 12/01/2212 January 2022 | Memorandum and Articles of Association |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 14/12/2114 December 2021 | Certificate of change of name |
| 09/12/219 December 2021 | Statement of capital following an allotment of shares on 2021-11-29 |
| 07/12/217 December 2021 | Termination of appointment of Dianne Margaret Hatch as a director on 2021-12-01 |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Memorandum and Articles of Association |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 20/08/2020 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE MARY ROBERTS / 31/07/2020 |
| 20/08/2020 August 2020 | REGISTERED OFFICE CHANGED ON 20/08/2020 FROM LEVEL 37 25 CANADA SQUARE LONDON E14 5LQ UNITED KINGDOM |
| 20/08/2020 August 2020 | PSC'S CHANGE OF PARTICULARS / GRACEWELL OPERATIONS HOLDING LIMITED / 31/07/2020 |
| 20/08/2020 August 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CSC CORPORATE SERVICES (UK) LIMITED / 31/07/2020 |
| 14/04/2014 April 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM 2ND FLOOR 11 OLD JEWRY LONDON EC2R 8DU ENGLAND |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, SECRETARY OCORIAN (UK) LIMITED |
| 14/04/2014 April 2020 | CORPORATE SECRETARY APPOINTED CSC CORPORATE SERVICES (UK) LIMITED |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 26/07/1926 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM 2ND FLOOR 11 OLD JEWRY LONDON |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN REYNOLDS SKIVER / 10/10/2018 |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR JUSTIN REYNOLDS SKIVER |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOODEY |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 22/09/1722 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/12/167 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEDELL TRUST UK LIMITED / 15/11/2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 12/09/1612 September 2016 | ADOPT ARTICLES 19/08/2016 |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WELLNER |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH CROCKETT |
| 02/08/162 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MRS CAROLINE MARY ROBERTS |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANK CERRONE |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SKIVER |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MRS DIANNE MARGARET HATCH |
| 23/11/1523 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/10/158 October 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/10/158 October 2015 | SAIL ADDRESS CHANGED FROM: NABARRO LLP 1 SOUTH QUAY, VICTORIA QUAYS SHEFFIELD S2 5SY ENGLAND |
| 08/10/158 October 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 09/07/159 July 2015 | ADOPT ARTICLES 02/07/2015 |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MR THOMAS GORDON WELLNER |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR FRANK CERRONE |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIN IBELE |
| 15/05/1515 May 2015 | ADOPT ARTICLES 27/03/2015 |
| 15/05/1515 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/1515 May 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 200 |
| 01/05/151 May 2015 | CORPORATE SECRETARY APPOINTED BEDELL TRUST UK LIMITED |
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 125 LONDON WALL LONDON EC2Y 5AL |
| 06/01/156 January 2015 | SAIL ADDRESS CREATED |
| 06/01/156 January 2015 | Annual return made up to 12 September 2014 with full list of shareholders |
| 06/01/156 January 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM, LACON HOUSE 84 THEOBALDS ROAD, LONDON, WC1X 8RW, ENGLAND |
| 16/09/1416 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MR JUSTIN SKIVER |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MS ERIN CAROL IBELE |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER CURTIS |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MR KEITH CROCKETT |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MR JOHN ANTHONY GOODEY |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS YARROW |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEYWOOD |
| 29/08/1429 August 2014 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM, MERIDIEN HOUSE 69-71 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1DS, ENGLAND |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KAY |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STREET |
| 17/06/1417 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 10/06/1410 June 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 12/09/1312 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM STREET / 23/01/2013 |
| 28/06/1328 June 2013 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROM, 7 HANOVER SQUARE, LONDON, W1S 1HQ, UNITED KINGDOM |
| 07/12/127 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/09/1212 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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