Wellesley Security Trustees Ltd

About

Registered Number: 08738060

Date of Incorporation: 18/10/2013 (10 years and 8 months ago)

Company Status: Active

Registered Address: 6th Floor St Albans House, 57/59 Haymarket, London, SW1Y 4QX

Founded in 2013, Wellesley Security Trustees Ltd have registered office in London, it's status at Companies House is "Active". Grumbridge, Malcolm, Bell, Stephen John, Petersen, Dagmar are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BELL, Stephen John	23 June 2016	31 January 2018	1
PETERSEN, Dagmar	12 June 2017	14 April 2020	1

Secretary Name	Appointed	Resigned	Total Appointments
GRUMBRIDGE, Malcolm	18 October 2013	08 April 2014	1

Filing History

Document Type	Date
TM01 - Termination of appointment of director	17 August 2020
PSC01 - N/A	10 March 2020
PSC07 - N/A	10 March 2020
CH01 - Change of particulars for director	10 March 2020
MR01 - N/A	02 March 2020
CH01 - Change of particulars for director	16 January 2020
CS01 - N/A	15 November 2019
AA - Annual Accounts	11 November 2019
PSC07 - N/A	04 November 2019
PSC01 - N/A	28 October 2019
CS01 - N/A	19 November 2018
PSC04 - N/A	19 November 2018
AA - Annual Accounts	24 September 2018
PSC01 - N/A	13 June 2018
PSC07 - N/A	13 June 2018
PSC01 - N/A	13 June 2018
PSC07 - N/A	13 June 2018
PSC07 - N/A	13 June 2018
AP01 - Appointment of director	09 May 2018
TM01 - Termination of appointment of director	07 February 2018
CS01 - N/A	20 November 2017
PSC01 - N/A	20 November 2017
AA - Annual Accounts	05 October 2017
RP04TM01 - N/A	05 July 2017
AP01 - Appointment of director	03 July 2017
TM01 - Termination of appointment of director	12 June 2017
CS01 - N/A	07 November 2016
AA - Annual Accounts	12 October 2016
AP01 - Appointment of director	05 July 2016
AP01 - Appointment of director	05 July 2016
TM01 - Termination of appointment of director	05 July 2016
TM01 - Termination of appointment of director	05 July 2016
TM01 - Termination of appointment of director	07 April 2016
CH01 - Change of particulars for director	14 January 2016
AR01 - Annual Return	21 December 2015
TM01 - Termination of appointment of director	02 December 2015
TM01 - Termination of appointment of director	02 December 2015
TM01 - Termination of appointment of director	15 June 2015
AA01 - Change of accounting reference date	20 May 2015
AP01 - Appointment of director	30 April 2015
AA - Annual Accounts	11 March 2015
AD01 - Change of registered office address	10 December 2014
AR01 - Annual Return	08 December 2014
CERTNM - Change of name certificate	31 July 2014
AA01 - Change of accounting reference date	19 May 2014
AP01 - Appointment of director	19 May 2014
AP01 - Appointment of director	19 May 2014
AP01 - Appointment of director	19 May 2014
AP01 - Appointment of director	19 May 2014
AP01 - Appointment of director	19 May 2014
SH01 - Return of Allotment of shares	19 May 2014
AD01 - Change of registered office address	08 April 2014
TM01 - Termination of appointment of director	08 April 2014
TM02 - Termination of appointment of secretary	08 April 2014
NEWINC - New incorporation documents	18 October 2013

Mortgages & Charges

Description	Date	Status	Charge by
A registered charge	14 February 2020	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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