• UK
  • WELLINGTON INVESTMENTS LIMITED - 73 Cornhill, London, England, EC3V 3QQ, United Kingdom

Company Information

Company registration number
03424709
Company Status
LIVE
Country
United Kingdom
Registered Address
73 Cornhill
London
England
EC3V 3QQ
73 Cornhill, London, England, EC3V 3QQ UK

Management

Managing Directors
NAHUM, Stephane Abraham Joseph
SAWYER, Eileen Marie
TURNER, Malcolm Robin
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1997-08-26
Age Of Company
1997-08-26 26 years
SIC/NACE
82990

Ownership

Beneficial Owners
Investors In Private Capital Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SOLAPLAN PLC
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2020-03-31
Last Return Made Up To:
2012-08-26
Annual Return
Due Date: 2021-06-23
Last Date: 2020-06-09

WELLINGTON INVESTMENTS LIMITED Company Description

WELLINGTON INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03424709. Its current trading status is "live". It was registered 1997-08-26. It was previously called SOLAPLAN PLC. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-26.It can be contacted at 73 Cornhill .
More information

Get WELLINGTON INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wellington Investments Limited - 73 Cornhill, London, England, EC3V 3QQ, United Kingdom

1997-08-26 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2021-04-26) - CH01

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  • change-account-reference-date-company-previous-shortened (2021-01-19) - AA01

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  • accounts-with-accounts-type-full (2021-04-17) - AA

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  • change-person-director-company-with-change-date (2021-05-28) - CH01

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  • confirmation-statement-with-no-updates (2020-06-09) - CS01

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  • accounts-with-accounts-type-full (2020-01-04) - AA

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  • termination-secretary-company-with-name-termination-date (2019-07-16) - TM02

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  • confirmation-statement-with-updates (2019-06-10) - CS01

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  • accounts-with-accounts-type-full (2018-12-23) - AA

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  • termination-director-company-with-name-termination-date (2018-09-25) - TM01

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  • appoint-person-director-company-with-name-date (2018-09-25) - AP01

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  • confirmation-statement-with-updates (2018-06-15) - CS01

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  • accounts-with-accounts-type-full (2017-12-29) - AA

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  • confirmation-statement-with-updates (2017-06-12) - CS01

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  • accounts-with-accounts-type-full (2017-01-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-05) - AD01

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  • accounts-with-accounts-type-full (2015-01-08) - AA

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  • accounts-with-accounts-type-full (2015-12-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01

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  • accounts-with-accounts-type-full (2013-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01

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  • accounts-with-accounts-type-full (2012-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01

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  • accounts-with-accounts-type-small (2011-11-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01

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  • change-person-director-company-with-change-date (2011-06-27) - CH01

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  • change-person-director-company-with-change-date (2010-01-12) - CH01

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  • change-person-secretary-company-with-change-date (2010-01-12) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01

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  • accounts-with-accounts-type-full (2010-09-25) - AA

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  • change-person-director-company-with-change-date (2010-05-27) - CH01

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  • accounts-with-accounts-type-full (2009-01-12) - AA

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  • legacy (2009-09-08) - 363a

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  • legacy (2009-02-24) - 288a

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  • accounts-with-accounts-type-full (2009-10-27) - AA

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  • legacy (2008-09-02) - 363a

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  • accounts-with-accounts-type-full (2007-11-12) - AA

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  • legacy (2007-09-12) - 363a

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  • accounts-with-accounts-type-full (2006-10-02) - AA

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  • legacy (2006-09-13) - 363a

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  • accounts-with-accounts-type-full (2005-12-21) - AA

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  • legacy (2005-10-24) - 363a

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  • auditors-resignation-company (2005-03-10) - AUD

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  • resolution (2004-10-05) - RESOLUTIONS

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  • legacy (2004-10-05) - 123

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  • legacy (2004-09-13) - 288b

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  • miscellaneous (2004-10-05) - MISC

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  • legacy (2004-10-05) - 88(2)R

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  • legacy (2004-10-08) - 288a

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  • legacy (2004-10-08) - 288b

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  • legacy (2004-10-08) - 287

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  • legacy (2004-10-08) - 225

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  • legacy (2004-10-08) - 353

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  • legacy (2004-11-09) - 288c

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  • legacy (2004-09-13) - 287

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  • legacy (2004-09-08) - 288a

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  • legacy (2004-09-07) - 363s

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  • accounts-with-accounts-type-group (2004-08-24) - AA

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  • resolution (2004-08-17) - RESOLUTIONS

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  • legacy (2004-08-17) - 287

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  • legacy (2004-07-20) - 169

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  • memorandum-articles (2004-07-12) - MEM/ARTS

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  • resolution (2004-07-12) - RESOLUTIONS

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  • resolution (2003-02-05) - RESOLUTIONS

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  • legacy (2003-03-11) - 123

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  • legacy (2003-08-26) - 363s

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  • accounts-with-accounts-type-group (2003-08-05) - AA

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  • legacy (2003-09-10) - 288b

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  • legacy (2003-09-30) - 288a

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  • legacy (2003-09-10) - 288a

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  • legacy (2002-12-30) - 363s

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  • accounts-with-accounts-type-group (2002-07-04) - AA

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  • legacy (2001-10-05) - 363s

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  • legacy (2001-08-10) - 403a

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  • accounts-with-accounts-type-full-group (2001-06-29) - AA

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  • accounts-with-accounts-type-full-group (2000-11-01) - AA

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  • legacy (2000-10-17) - 363s

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  • legacy (1999-11-19) - 363s

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  • legacy (1999-06-14) - 395

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  • accounts-with-accounts-type-full-group (1999-04-23) - AA

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  • legacy (1998-02-20) - 88(2)R

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  • legacy (1998-03-04) - 288a

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  • legacy (1998-01-13) - 288a

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  • legacy (1998-03-11) - 88(2)R

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  • legacy (1998-04-03) - 287

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  • legacy (1998-06-11) - 225

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  • legacy (1998-09-16) - 363s

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  • legacy (1998-03-19) - 288a

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  • incorporation-company (1997-08-26) - NEWINC

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  • legacy (1997-11-05) - 288a

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  • legacy (1997-11-02) - 288a

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  • legacy (1997-11-02) - 287

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  • legacy (1997-11-02) - 288b

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  • application-to-commence-business (1997-10-31) - 117

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  • legacy (1997-10-30) - 123

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  • resolution (1997-10-30) - RESOLUTIONS

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  • certificate-authorisation-to-commence-business-borrow (1997-10-31) - CERT8

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  • legacy (1997-11-05) - 88(2)R

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  • resolution (1997-11-11) - RESOLUTIONS

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  • legacy (1997-11-14) - 288b

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  • legacy (1997-12-01) - 288a

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  • legacy (1997-12-03) - 53

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  • resolution (1997-12-03) - RESOLUTIONS

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  • re-registration-memorandum-articles (1997-12-03) - MAR

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  • certificate-re-registration-public-limited-company-to-private (1997-12-03) - CERT10

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  • legacy (1997-11-05) - 122

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  • certificate-change-of-name-company (1997-10-29) - CERTNM

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