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15 Feb 2024
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15 Feb 2024
Confirmation statement made on 12 February 2024 with no updates
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21 Dec 2023
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21 Dec 2023
Change of details for Wilton Uk (Group) Limited as a person with significant control on 12 December 2023
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21 Dec 2023
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21 Dec 2023
Secretary's details changed for Wilton Corporate Services Limited on 12 December 2023
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19 Sep 2023
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19 Sep 2023
Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 19 September 2023
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06 Sep 2023
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06 Sep 2023
Termination of appointment of Michael Anthony Flanagan as a director on 3 August 2023
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06 Sep 2023
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06 Sep 2023
Appointment of Mr Stavros Loizou as a director on 3 August 2023
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06 Sep 2023
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06 Sep 2023
Confirmation statement made on 7 July 2023 with no updates
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21 Aug 2023
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21 Aug 2023
Registered office address changed from 26 Grosvenor Street London W1K 4QW United Kingdom to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 August 2023
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25 Jul 2022
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25 Jul 2022
Termination of appointment of Denis Thomas Mchugh as a director on 7 July 2022
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21 Jul 2022
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21 Jul 2022
Confirmation statement made on 7 July 2022 with no updates
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21 Jul 2021
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21 Jul 2021
Confirmation statement made on 7 July 2021 with no updates
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07 Jul 2020
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07 Jul 2020
Confirmation statement made on 7 July 2020 with no updates
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02 Apr 2020
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02 Apr 2020
Previous accounting period shortened from 31 July 2019 to 30 April 2019
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24 Jul 2019
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24 Jul 2019
Resolutions
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08 Jul 2019
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08 Jul 2019
Confirmation statement made on 8 July 2019 with updates
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08 Jul 2019
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08 Jul 2019
Cessation of Wilton Nominees Limited as a person with significant control on 8 July 2019
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08 Jul 2019
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08 Jul 2019
Notification of Wilton Uk (Group) Limited as a person with significant control on 8 July 2019
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08 Jul 2019
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08 Jul 2019
Termination of appointment of Natalie Mitchell as a director on 8 July 2019
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08 Jul 2019
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08 Jul 2019
Termination of appointment of Wilton Directors Limited as a director on 8 July 2019
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08 Jul 2019
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08 Jul 2019
Appointment of Mr Denis Thomas Mchugh as a director on 8 July 2019
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