Having been setup in 1997, Wellington Investments Ltd are based in London, England, it's status at Companies House is "Active". There is one director listed for this business at Companies House. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWARD, Justine | 29 October 1997 | 29 October 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 June 2020 | |
| AA - Annual Accounts | 04 January 2020 | |
| TM02 - Termination of appointment of secretary | 16 July 2019 | |
| CS01 - N/A | 10 June 2019 | |
| AA - Annual Accounts | 23 December 2018 | |
| TM01 - Termination of appointment of director | 25 September 2018 | |
| AP01 - Appointment of director | 25 September 2018 | |
| AP01 - Appointment of director | 25 September 2018 | |
| CS01 - N/A | 15 June 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| CS01 - N/A | 12 June 2017 | |
| AA - Annual Accounts | 08 January 2017 | |
| AR01 - Annual Return | 09 June 2016 | |
| AA - Annual Accounts | 02 December 2015 | |
| AR01 - Annual Return | 02 September 2015 | |
| AD01 - Change of registered office address | 05 February 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| AR01 - Annual Return | 03 September 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AR01 - Annual Return | 15 October 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AR01 - Annual Return | 11 September 2012 | |
| AA - Annual Accounts | 02 November 2011 | |
| AR01 - Annual Return | 01 September 2011 | |
| CH01 - Change of particulars for director | 27 June 2011 | |
| AA - Annual Accounts | 25 September 2010 | |
| AR01 - Annual Return | 01 September 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| CH03 - Change of particulars for secretary | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| AA - Annual Accounts | 27 October 2009 | |
| 363a - Annual Return | 08 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2009 | |
| AA - Annual Accounts | 12 January 2009 | |
| 363a - Annual Return | 02 September 2008 | |
| AA - Annual Accounts | 12 November 2007 | |
| 363a - Annual Return | 12 September 2007 | |
| AA - Annual Accounts | 02 October 2006 | |
| 363a - Annual Return | 13 September 2006 | |
| AA - Annual Accounts | 21 December 2005 | |
| 363a - Annual Return | 24 October 2005 | |
| AUD - Auditor's letter of resignation | 10 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2004 | |
| 353 - Register of members | 08 October 2004 | |
| 225 - Change of Accounting Reference Date | 08 October 2004 | |
| 287 - Change in situation or address of Registered Office | 08 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2004 | |
| RESOLUTIONS - N/A | 05 October 2004 | |
| RESOLUTIONS - N/A | 05 October 2004 | |
| RESOLUTIONS - N/A | 05 October 2004 | |
| RESOLUTIONS - N/A | 05 October 2004 | |
| RESOLUTIONS - N/A | 05 October 2004 | |
| RESOLUTIONS - N/A | 05 October 2004 | |
| RESOLUTIONS - N/A | 05 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 2004 | |
| 123 - Notice of increase in nominal capital | 05 October 2004 | |
| 123 - Notice of increase in nominal capital | 05 October 2004 | |
| MISC - Miscellaneous document | 05 October 2004 | |
| MISC - Miscellaneous document | 05 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2004 | |
| 287 - Change in situation or address of Registered Office | 13 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2004 | |
| 363s - Annual Return | 07 September 2004 | |
| AA - Annual Accounts | 24 August 2004 | |
| RESOLUTIONS - N/A | 17 August 2004 | |
| 287 - Change in situation or address of Registered Office | 17 August 2004 | |
| 169 - Return by a company purchasing its own shares | 20 July 2004 | |
| RESOLUTIONS - N/A | 12 July 2004 | |
| MEM/ARTS - N/A | 12 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2003 | |
| 363s - Annual Return | 26 August 2003 | |
| AA - Annual Accounts | 05 August 2003 | |
| 123 - Notice of increase in nominal capital | 11 March 2003 | |
| RESOLUTIONS - N/A | 05 February 2003 | |
| 363s - Annual Return | 30 December 2002 | |
| AA - Annual Accounts | 04 July 2002 | |
| 363s - Annual Return | 05 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 August 2001 | |
| AA - Annual Accounts | 29 June 2001 | |
| AA - Annual Accounts | 01 November 2000 | |
| 363s - Annual Return | 17 October 2000 | |
| 363s - Annual Return | 19 November 1999 | |
| 395 - Particulars of a mortgage or charge | 14 June 1999 | |
| 395 - Particulars of a mortgage or charge | 14 June 1999 | |
| AA - Annual Accounts | 23 April 1999 | |
| 363s - Annual Return | 16 September 1998 | |
| 225 - Change of Accounting Reference Date | 11 June 1998 | |
| 287 - Change in situation or address of Registered Office | 03 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1998 | |
| RESOLUTIONS - N/A | 03 December 1997 | |
| RESOLUTIONS - N/A | 03 December 1997 | |
| CERT10 - Re-registration of a company from public to private | 03 December 1997 | |
| MAR - Memorandum and Articles - used in re-registration | 03 December 1997 | |
| 53 - Application by a public company for re-registration as a private company | 03 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 1997 | |
| RESOLUTIONS - N/A | 11 November 1997 | |
| RESOLUTIONS - N/A | 11 November 1997 | |
| RESOLUTIONS - N/A | 11 November 1997 | |
| RESOLUTIONS - N/A | 11 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1997 | |
| 287 - Change in situation or address of Registered Office | 02 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 1997 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 31 October 1997 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 31 October 1997 | |
| RESOLUTIONS - N/A | 30 October 1997 | |
| RESOLUTIONS - N/A | 30 October 1997 | |
| 123 - Notice of increase in nominal capital | 30 October 1997 | |
| CERTNM - Change of name certificate | 29 October 1997 | |
| NEWINC - New incorporation documents | 26 August 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 June 1999 | Fully Satisfied |
N/A |
| Proceeds account assignment | 01 June 1999 | Fully Satisfied |
N/A |
