• UK
  • WELLINGTON MANAGEMENT INTERNATIONAL LIMITED - Cardinal Place, 80 Victoria Street, London, SW1E 5JL, United Kingdom

Company Information

Company registration number
04283513
Company Status
LIVE
Country
United Kingdom
Registered Address
Cardinal Place
80 Victoria Street
London
SW1E 5JL
Cardinal Place, 80 Victoria Street, London, SW1E 5JL UK

Management

Managing Directors
BALLAUFF, Susanne
HASELWANDTER, Stefan Kurt
MARRS, Lucinda Maria
STELLINI, Luke Barnaby
COURTINES, Yolanda Cristina
DUFFY, Henry Edward
O'REILLY, Shanna Storter
PARKER, Jawan Shamel
SHANNON, Mary Kehoe
MAGUIRE, Brian Timothy
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2001-09-07
Age Of Company
2001-09-07 22 years
SIC/NACE
66300

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CYBERCOURT LIMITED
Legal Entity Identifier (LEI)
549300G4GEZ3XA3HPV97
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-07
Annual Return
Due Date: 2024-07-09
Last Date: 2023-06-25

WELLINGTON MANAGEMENT INTERNATIONAL LIMITED Company Description

WELLINGTON MANAGEMENT INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04283513. Its current trading status is "live". It was registered 2001-09-07. It was previously called CYBERCOURT LIMITED. It has declared SIC or NACE codes as "66300". It has 10 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-07.It can be contacted at Cardinal Place .
More information

Get WELLINGTON MANAGEMENT INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wellington Management International Limited - Cardinal Place, 80 Victoria Street, London, SW1E 5JL, United Kingdom

2001-09-07 22 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-sail-address-company-with-old-address-new-address (2024-04-09) - AD02

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  • termination-director-company-with-name-termination-date (2024-04-09) - TM01

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  • change-corporate-secretary-company-with-change-date (2024-04-10) - CH04

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  • change-person-director-company-with-change-date (2023-11-14) - CH01

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  • accounts-with-accounts-type-full (2023-10-05) - AA

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  • termination-director-company-with-name-termination-date (2023-10-02) - TM01

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  • change-person-director-company-with-change-date (2023-08-30) - CH01

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  • change-person-director-company-with-change-date (2023-08-21) - CH01

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  • appoint-person-director-company-with-name-date (2023-07-13) - AP01

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  • confirmation-statement-with-no-updates (2023-07-04) - CS01

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  • termination-director-company-with-name-termination-date (2023-07-04) - TM01

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  • accounts-with-accounts-type-full (2022-03-23) - AA

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  • appoint-person-director-company-with-name-date (2022-04-01) - AP01

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  • termination-director-company-with-name-termination-date (2022-04-01) - TM01

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  • confirmation-statement-with-no-updates (2022-07-12) - CS01

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  • change-person-director-company-with-change-date (2022-11-02) - CH01

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  • change-person-director-company-with-change-date (2022-08-02) - CH01

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  • accounts-with-accounts-type-full (2021-04-07) - AA

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  • confirmation-statement-with-no-updates (2021-07-02) - CS01

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  • appoint-person-director-company-with-name-date (2021-01-25) - AP01

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  • confirmation-statement-with-no-updates (2020-06-29) - CS01

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  • accounts-with-accounts-type-full (2020-07-10) - AA

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  • termination-director-company-with-name-termination-date (2020-07-01) - TM01

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  • change-person-director-company-with-change-date (2020-09-17) - CH01

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  • change-person-director-company-with-change-date (2020-08-12) - CH01

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  • termination-director-company-with-name-termination-date (2020-10-05) - TM01

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  • confirmation-statement-with-no-updates (2019-07-03) - CS01

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  • appoint-person-director-company-with-name-date (2019-01-23) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-02) - TM01

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  • appoint-person-director-company-with-name-date (2019-08-12) - AP01

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  • accounts-with-accounts-type-full (2019-07-15) - AA

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  • change-person-director-company-with-change-date (2018-10-15) - CH01

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  • termination-director-company-with-name-termination-date (2018-01-08) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-15) - AP01

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  • appoint-person-director-company-with-name-date (2018-01-16) - AP01

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  • appoint-person-director-company-with-name-date (2018-02-22) - AP01

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  • accounts-with-accounts-type-full (2018-04-26) - AA

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  • termination-director-company-with-name-termination-date (2018-05-18) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-18) - AP01

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  • move-registers-to-sail-company-with-new-address (2018-06-27) - AD03

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  • confirmation-statement-with-no-updates (2018-06-27) - CS01

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  • confirmation-statement-with-updates (2017-07-10) - CS01

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  • notification-of-a-person-with-significant-control-statement (2017-07-10) - PSC08

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  • accounts-with-accounts-type-full (2017-06-09) - AA

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  • appoint-person-director-company-with-name-date (2016-08-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01

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  • termination-director-company-with-name-termination-date (2016-06-29) - TM01

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  • accounts-with-accounts-type-full (2016-04-26) - AA

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  • appoint-person-director-company-with-name-date (2016-01-30) - AP01

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  • appoint-person-director-company-with-name-date (2015-05-27) - AP01

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  • appoint-person-director-company-with-name-date (2015-03-23) - AP01

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  • termination-director-company-with-name-termination-date (2015-03-24) - TM01

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  • accounts-with-accounts-type-full (2015-04-12) - AA

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  • termination-director-company-with-name-termination-date (2015-04-12) - TM01

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  • termination-director-company-with-name-termination-date (2015-12-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01

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  • appoint-person-director-company-with-name (2014-05-21) - AP01

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  • termination-director-company-with-name (2014-01-07) - TM01

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  • accounts-with-accounts-type-full (2014-04-09) - AA

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  • appoint-person-director-company-with-name (2014-02-11) - AP01

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  • appoint-person-director-company-with-name-date (2014-09-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01

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  • termination-secretary-company-with-name-termination-date (2014-11-13) - TM02

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  • termination-director-company-with-name (2013-01-23) - TM01

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  • appoint-person-director-company-with-name (2013-01-21) - AP01

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  • accounts-with-accounts-type-full (2013-04-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01

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  • appoint-person-director-company-with-name (2012-08-30) - AP01

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  • termination-director-company-with-name (2012-07-06) - TM01

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  • accounts-with-accounts-type-full (2012-05-11) - AA

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  • change-person-director-company-with-change-date (2011-01-25) - CH01

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  • change-person-director-company-with-change-date (2011-09-27) - CH01

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  • termination-director-company-with-name (2011-05-11) - TM01

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  • accounts-with-accounts-type-full (2011-06-06) - AA

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  • appoint-person-director-company-with-name (2011-09-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01

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  • change-person-director-company-with-change-date (2011-12-16) - CH01

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  • change-person-director-company-with-change-date (2011-03-11) - CH01

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  • change-person-director-company-with-change-date (2010-01-15) - CH01

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  • termination-director-company-with-name (2010-01-15) - TM01

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  • appoint-person-director-company-with-name (2010-01-16) - AP01

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  • resolution (2010-03-18) - RESOLUTIONS

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  • change-sail-address-company (2010-09-24) - AD02

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  • accounts-with-accounts-type-full (2010-09-23) - AA

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  • move-registers-to-sail-company (2010-09-24) - AD03

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  • change-person-director-company-with-change-date (2010-03-04) - CH01

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  • change-person-secretary-company-with-change-date (2010-12-03) - CH03

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  • change-person-director-company-with-change-date (2010-06-04) - CH01

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  • change-person-director-company-with-change-date (2010-12-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01

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  • statement-of-companys-objects (2010-08-25) - CC04

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  • legacy (2009-09-21) - 363a

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  • legacy (2009-05-12) - 288b

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  • accounts-with-accounts-type-full (2009-09-21) - AA

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  • legacy (2008-02-21) - 288a

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  • memorandum-articles (2008-02-07) - MEM/ARTS

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  • legacy (2008-09-23) - 363a

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  • accounts-with-accounts-type-full (2008-04-11) - AA

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  • legacy (2008-04-02) - 288b

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  • resolution (2008-02-07) - RESOLUTIONS

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  • legacy (2007-10-04) - 288a

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  • legacy (2007-09-21) - 288c

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  • accounts-with-accounts-type-full (2007-05-16) - AA

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  • legacy (2007-09-21) - 363a

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  • legacy (2007-12-13) - 288a

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  • legacy (2007-12-13) - 288b

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  • legacy (2006-10-02) - 288c

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  • legacy (2006-05-09) - 288b

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  • legacy (2006-05-09) - 288a

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  • accounts-with-accounts-type-full (2006-09-26) - AA

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  • legacy (2006-10-02) - 287

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  • legacy (2006-10-11) - 363a

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  • legacy (2006-10-11) - 353a

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  • legacy (2006-03-10) - 288a

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  • legacy (2005-09-29) - 363a

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  • accounts-with-accounts-type-full (2005-06-28) - AA

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  • legacy (2005-03-17) - 288a

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  • legacy (2004-09-21) - 363a

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  • legacy (2004-06-21) - 288b

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  • legacy (2004-01-12) - 288b

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  • legacy (2004-01-12) - 288a

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  • accounts-with-accounts-type-full (2004-05-20) - AA

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  • resolution (2003-04-11) - RESOLUTIONS

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  • legacy (2003-01-07) - 288a

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  • legacy (2003-01-07) - 288b

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  • auditors-resignation-company (2003-05-03) - AUD

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  • accounts-with-accounts-type-full (2003-05-07) - AA

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  • legacy (2003-09-24) - 288c

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  • legacy (2003-09-24) - 363a

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  • resolution (2002-07-30) - RESOLUTIONS

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  • statement-of-affairs (2002-10-28) - SA

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  • legacy (2002-10-28) - 88(2)R

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  • legacy (2002-10-14) - 363a

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  • legacy (2002-05-20) - 287

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  • resolution (2001-11-30) - RESOLUTIONS

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  • certificate-change-of-name-company (2001-11-01) - CERTNM

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  • legacy (2001-12-12) - 288a

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  • incorporation-company (2001-09-07) - NEWINC

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  • legacy (2001-11-07) - 288a

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  • legacy (2001-12-14) - 288b

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  • legacy (2001-11-30) - 225

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  • legacy (2001-11-30) - 123

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  • memorandum-articles (2001-11-30) - MEM/ARTS

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  • legacy (2001-11-07) - 288b

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  • legacy (2001-11-07) - 353a

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  • legacy (2001-11-07) - 287

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  • legacy (2001-11-30) - 287

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