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WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
Company Information
- Company registration number
- 02548079
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor
- 1 King's Arms Yard
- London
- EC2R 7AF Third Floor, 1 King's Arms Yard, London, EC2R 7AF UK
Management
- Managing Directors
- GERAGHTY, Alan
- ICOLARO, Angela
- PASHLEY, Alexander James Rowland
- PATCH, Nicolas
- WYNNE, Daniel Jonathan
- Company secretaries
- WILMINGTON TRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-10-12
- Age Of Company 1990-10-12 33 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Wilmington Trust (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPV MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 549300MY8Q84TI47RB38
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-10-12
- Annual Return
- Due Date: 2022-11-04
- Last Date: 2021-10-21
✓
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WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Company Description
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 02548079. Its current trading status is "live". It was registered 1990-10-12. It was previously called SPV MANAGEMENT LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-12.It can be contacted at Third Floor .
Get WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wilmington Trust Sp Services (London) Limited - Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
- 1990-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02548079#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02548079#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-10-21) - MR04
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confirmation-statement-with-no-updates (2021-10-21) - CS01
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mortgage-satisfy-charge-full (2021-11-10) - MR04
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accounts-with-accounts-type-full (2021-01-18) - AA
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-12-09) - CH01
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appoint-person-director-company-with-name-date (2020-02-28) - AP01
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termination-director-company-with-name-termination-date (2020-02-28) - TM01
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confirmation-statement-with-no-updates (2020-10-29) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-31) - CS01
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
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accounts-with-accounts-type-small (2019-10-03) - AA
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change-person-director-company-with-change-date (2019-01-29) - CH01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-25) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-04) - MR01
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change-person-director-company-with-change-date (2018-07-16) - CH01
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statement-of-companys-objects (2018-08-10) - CC04
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resolution (2018-08-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-10-02) - AA
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capital-allotment-shares (2018-10-11) - SH01
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confirmation-statement-with-updates (2018-11-02) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-17) - AP01
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accounts-with-accounts-type-full (2017-07-25) - AA
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appoint-person-director-company-with-name-date (2017-08-09) - AP01
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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confirmation-statement-with-updates (2017-10-23) - CS01
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change-person-director-company-with-change-date (2017-12-29) - CH01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
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confirmation-statement-with-updates (2016-10-24) - CS01
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accounts-with-accounts-type-full (2016-10-08) - AA
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
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mortgage-satisfy-charge-full (2015-04-02) - MR04
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termination-director-company-with-name-termination-date (2015-02-18) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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accounts-with-accounts-type-full (2014-07-08) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-23) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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accounts-with-accounts-type-full (2012-05-30) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-21) - CH01
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change-person-director-company-with-change-date (2011-12-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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accounts-with-accounts-type-full (2011-08-05) - AA
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change-corporate-secretary-company-with-change-date (2011-06-01) - CH04
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change-registered-office-address-company-with-date-old-address (2011-06-01) - AD01
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legacy (2011-03-15) - MG01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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termination-secretary-company-with-name (2009-10-21) - TM02
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appoint-corporate-secretary-company-with-name (2009-10-06) - AP04
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accounts-with-accounts-type-full (2009-05-09) - AA
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legacy (2009-02-17) - 288c
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keyboard_arrow_right 2008
-
legacy (2008-02-07) - 288b
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legacy (2008-05-08) - 287
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legacy (2008-06-02) - 287
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resolution (2008-06-02) - RESOLUTIONS
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legacy (2008-07-09) - 288c
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legacy (2008-10-13) - 363a
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legacy (2008-09-10) - 288b
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accounts-with-accounts-type-full (2008-06-19) - AA
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keyboard_arrow_right 2007
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legacy (2007-01-26) - 403a
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legacy (2007-04-19) - 288c
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legacy (2007-04-27) - 288c
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accounts-with-accounts-type-full (2007-04-02) - AA
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legacy (2007-10-26) - 288b
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legacy (2007-11-09) - 363a
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legacy (2007-10-24) - 288a
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keyboard_arrow_right 2006
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legacy (2006-03-06) - 288b
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legacy (2006-01-05) - 395
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legacy (2006-01-17) - 288b
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legacy (2006-01-20) - 288b
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legacy (2006-03-06) - 288a
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accounts-with-accounts-type-full (2006-03-23) - AA
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legacy (2006-07-24) - 288c
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legacy (2006-05-24) - 403a
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legacy (2006-11-09) - 288c
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legacy (2006-07-26) - 288a
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memorandum-articles (2006-09-12) - MEM/ARTS
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legacy (2006-11-08) - 363a
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legacy (2006-04-05) - 395
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keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-12-19) - CERTNM
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legacy (2005-12-06) - 363a
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miscellaneous (2005-09-15) - MISC
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accounts-with-accounts-type-full (2005-07-27) - AA
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legacy (2005-02-08) - 288a
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legacy (2005-02-08) - 288b
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keyboard_arrow_right 2004
-
legacy (2004-02-20) - 288c
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accounts-with-accounts-type-full (2004-06-11) - AA
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resolution (2004-08-02) - RESOLUTIONS
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legacy (2004-12-01) - 363a
-
legacy (2004-06-11) - 288a
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keyboard_arrow_right 2003
-
legacy (2003-12-13) - 287
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legacy (2003-11-06) - 363a
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legacy (2003-11-06) - 353
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legacy (2003-10-15) - 288c
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accounts-with-accounts-type-full (2003-06-15) - AA
-
legacy (2003-06-30) - 288b
-
legacy (2003-06-24) - 288c
-
legacy (2003-05-17) - 288b
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keyboard_arrow_right 2002
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resolution (2002-10-17) - RESOLUTIONS
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legacy (2002-11-16) - 288a
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legacy (2002-04-23) - 225
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legacy (2002-04-25) - 169
-
legacy (2002-05-02) - 288a
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legacy (2002-05-02) - 288b
-
legacy (2002-05-13) - 288c
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legacy (2002-05-22) - 403a
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accounts-with-accounts-type-group (2002-12-17) - AA
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legacy (2002-06-06) - 288a
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legacy (2002-06-06) - 225
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legacy (2002-08-16) - 395
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auditors-resignation-company (2002-10-10) - AUD
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legacy (2002-10-17) - 288a
-
legacy (2002-10-17) - 288b
-
legacy (2002-10-21) - 288b
-
legacy (2002-10-21) - 363a
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keyboard_arrow_right 2001
-
legacy (2001-01-11) - 288a
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legacy (2001-10-18) - 363a
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legacy (2001-12-14) - 395
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accounts-with-accounts-type-group (2001-10-23) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-03) - AA
-
legacy (2000-06-28) - 395
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legacy (2000-10-16) - 363a
-
legacy (2000-10-25) - 288a
-
legacy (2000-10-25) - 288b
-
legacy (2000-10-31) - 244
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keyboard_arrow_right 1999
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legacy (1999-10-22) - 363a
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legacy (1999-10-06) - 288a
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legacy (1999-06-09) - 288a
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accounts-with-accounts-type-full (1999-06-05) - AA
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legacy (1999-05-09) - 288b
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-28) - AA
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legacy (1998-02-09) - 288c
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legacy (1998-11-19) - 363a
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keyboard_arrow_right 1997
-
legacy (1997-01-10) - 288c
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resolution (1997-03-27) - RESOLUTIONS
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memorandum-articles (1997-03-27) - MEM/ARTS
-
legacy (1997-03-27) - 122
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legacy (1997-03-27) - 288b
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resolution (1997-06-03) - RESOLUTIONS
-
legacy (1997-06-08) - 288b
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legacy (1997-06-08) - 288a
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accounts-with-accounts-type-full (1997-09-15) - AA
-
legacy (1997-10-10) - 288b
-
legacy (1997-11-03) - 363a
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keyboard_arrow_right 1996
-
legacy (1996-01-24) - 288
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legacy (1996-03-25) - 288
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legacy (1996-06-19) - 288
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legacy (1996-11-21) - 363a
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accounts-with-accounts-type-full (1996-05-22) - AA
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keyboard_arrow_right 1995
-
resolution (1995-03-10) - RESOLUTIONS
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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memorandum-articles (1995-03-09) - MEM/ARTS
-
legacy (1995-03-10) - 123
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legacy (1995-03-10) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-13) - 288
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accounts-with-accounts-type-full (1995-04-26) - AA
-
legacy (1995-10-02) - 288
-
legacy (1995-11-10) - 363x
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keyboard_arrow_right 1994
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legacy (1994-10-17) - 363x
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accounts-with-accounts-type-full (1994-05-27) - AA
-
legacy (1994-04-28) - 400
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legacy (1994-02-18) - 288
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keyboard_arrow_right 1993
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legacy (1993-10-27) - 363x
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accounts-with-accounts-type-full (1993-05-12) - AA
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legacy (1993-03-15) - 353
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-04-29) - AA
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legacy (1992-10-20) - 363x
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legacy (1992-01-13) - 123
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legacy (1992-01-13) - 88(2)R
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resolution (1992-01-14) - RESOLUTIONS
-
legacy (1992-01-21) - 288
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memorandum-articles (1992-03-11) - MEM/ARTS
-
legacy (1992-03-11) - 287
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keyboard_arrow_right 1991
-
legacy (1991-10-23) - 363x
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resolution (1991-01-21) - RESOLUTIONS
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certificate-change-of-name-company (1991-01-16) - CERTNM
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certificate-change-of-name-company (1991-01-15) - CERTNM
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legacy (1991-01-15) - 88(2)R
-
legacy (1991-01-15) - 288
-
legacy (1991-01-15) - 224
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memorandum-articles (1991-01-21) - MEM/ARTS
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keyboard_arrow_right 1990
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incorporation-company (1990-10-12) - NEWINC
