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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
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
-
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
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
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
-
legacy (2009-02-17) - 288c
keyboard_arrow_right 2008
-
legacy (2008-02-07) - 288b
-
legacy (2008-05-08) - 287
-
legacy (2008-06-02) - 287
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resolution (2008-06-02) - RESOLUTIONS
-
legacy (2008-07-09) - 288c
-
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
keyboard_arrow_right 2007
-
legacy (2007-01-26) - 403a
-
legacy (2007-04-19) - 288c
-
legacy (2007-04-27) - 288c
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accounts-with-accounts-type-full (2007-04-02) - AA
-
legacy (2007-10-26) - 288b
-
legacy (2007-11-09) - 363a
-
legacy (2007-10-24) - 288a
keyboard_arrow_right 2006
-
legacy (2006-03-06) - 288b
-
legacy (2006-01-05) - 395
-
legacy (2006-01-17) - 288b
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legacy (2006-01-20) - 288b
-
legacy (2006-03-06) - 288a
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accounts-with-accounts-type-full (2006-03-23) - AA
-
legacy (2006-07-24) - 288c
-
legacy (2006-05-24) - 403a
-
legacy (2006-11-09) - 288c
-
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
-
legacy (2006-04-05) - 395
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
-
legacy (2005-02-08) - 288a
-
legacy (2005-02-08) - 288b
keyboard_arrow_right 2004
-
legacy (2004-02-20) - 288c
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accounts-with-accounts-type-full (2004-06-11) - AA
-
resolution (2004-08-02) - RESOLUTIONS
-
legacy (2004-12-01) - 363a
-
legacy (2004-06-11) - 288a
keyboard_arrow_right 2003
-
legacy (2003-12-13) - 287
-
legacy (2003-11-06) - 363a
-
legacy (2003-11-06) - 353
-
legacy (2003-10-15) - 288c
-
accounts-with-accounts-type-full (2003-06-15) - AA
-
legacy (2003-06-30) - 288b
-
legacy (2003-06-24) - 288c
-
legacy (2003-05-17) - 288b
keyboard_arrow_right 2002
-
resolution (2002-10-17) - RESOLUTIONS
-
legacy (2002-11-16) - 288a
-
legacy (2002-04-23) - 225
-
legacy (2002-04-25) - 169
-
legacy (2002-05-02) - 288a
-
legacy (2002-05-02) - 288b
-
legacy (2002-05-13) - 288c
-
legacy (2002-05-22) - 403a
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accounts-with-accounts-type-group (2002-12-17) - AA
-
legacy (2002-06-06) - 288a
-
legacy (2002-06-06) - 225
-
legacy (2002-08-16) - 395
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auditors-resignation-company (2002-10-10) - AUD
-
legacy (2002-10-17) - 288a
-
legacy (2002-10-17) - 288b
-
legacy (2002-10-21) - 288b
-
legacy (2002-10-21) - 363a
keyboard_arrow_right 2001
-
legacy (2001-01-11) - 288a
-
legacy (2001-10-18) - 363a
-
legacy (2001-12-14) - 395
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accounts-with-accounts-type-group (2001-10-23) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-11-03) - AA
-
legacy (2000-06-28) - 395
-
legacy (2000-10-16) - 363a
-
legacy (2000-10-25) - 288a
-
legacy (2000-10-25) - 288b
-
legacy (2000-10-31) - 244
keyboard_arrow_right 1999
-
legacy (1999-10-22) - 363a
-
legacy (1999-10-06) - 288a
-
legacy (1999-06-09) - 288a
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accounts-with-accounts-type-full (1999-06-05) - AA
-
legacy (1999-05-09) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-28) - AA
-
legacy (1998-02-09) - 288c
-
legacy (1998-11-19) - 363a
keyboard_arrow_right 1997
-
legacy (1997-01-10) - 288c
-
resolution (1997-03-27) - RESOLUTIONS
-
memorandum-articles (1997-03-27) - MEM/ARTS
-
legacy (1997-03-27) - 122
-
legacy (1997-03-27) - 288b
-
resolution (1997-06-03) - RESOLUTIONS
-
legacy (1997-06-08) - 288b
-
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
keyboard_arrow_right 1996
-
legacy (1996-01-24) - 288
-
legacy (1996-03-25) - 288
-
legacy (1996-06-19) - 288
-
legacy (1996-11-21) - 363a
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accounts-with-accounts-type-full (1996-05-22) - AA
keyboard_arrow_right 1995
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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
-
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
keyboard_arrow_right 1994
-
legacy (1994-10-17) - 363x
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accounts-with-accounts-type-full (1994-05-27) - AA
-
legacy (1994-04-28) - 400
-
legacy (1994-02-18) - 288
keyboard_arrow_right 1993
-
legacy (1993-10-27) - 363x
-
accounts-with-accounts-type-full (1993-05-12) - AA
-
legacy (1993-03-15) - 353
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-04-29) - AA
-
legacy (1992-10-20) - 363x
-
legacy (1992-01-13) - 123
-
legacy (1992-01-13) - 88(2)R
-
resolution (1992-01-14) - RESOLUTIONS
-
legacy (1992-01-21) - 288
-
memorandum-articles (1992-03-11) - MEM/ARTS
-
legacy (1992-03-11) - 287
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
-
legacy (1991-01-15) - 88(2)R
-
legacy (1991-01-15) - 288
-
legacy (1991-01-15) - 224
-
memorandum-articles (1991-01-21) - MEM/ARTS
keyboard_arrow_right 1990
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incorporation-company (1990-10-12) - NEWINC