WESTMINSTER TRUST & WEALTH MANAGEMENT LIMITED

Name:	WESTMINSTER TRUST & WEALTH MANAGEMENT LIMITED WESTMINSTER TRUST & WEALTH MANAGEMENT LTD
Address:	601 INTERNATIONAL HOUSE, 223 REGENT STREET, LONDON, W1B 2QD
Incorporation Date:	2002-02-13

Company Documents

date	name	form type
2017-01-12	APPOINTMENT TERMINATED, SECRETARY MILLER & CO. SECRETARIES LTD	TM02
2017-03-14	FIRST GAZETTE	GAZ1
2017-05-30	STRUCK OFF AND DISSOLVED	GAZ2
2017-04-08	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	DISS16(SOAS)
2016-04-04	APPOINTMENT TERMINATED, DIRECTOR STEFANO MATASSONI	TM01
2016-02-11	DIRECTOR APPOINTED MR. STEFANO MATASSONI	AP01
2016-04-04	DIRECTOR APPOINTED MR RAFFAELE LOMBARD	AP01
2016-02-11	APPOINTMENT TERMINATED, DIRECTOR MARIO DANESE	TM01
2015-07-06	REGISTERED OFFICE CHANGED ON 06/07/2015 FROM5TH FLOOR DUDLEY HOUSE169 PICCADILLYLONDONW1J 9EH	AD01
2015-12-07	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15	AA
2015-07-16	20/05/15 FULL LIST	AR01
2015-12-17	17/12/15 FULL LIST	AR01
2014-03-22	13/02/14 FULL LIST	AR01
2014-11-30	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14	AA
2014-05-20	20/05/14 FULL LIST	AR01
2013-04-02	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MILLER & CO. SECRETARIES LTD / 01/12/2012	CH04
2013-11-28	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13	AA
2013-04-02	13/02/13 FULL LIST	AR01
2013-04-02	DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO DANESE / 01/11/2012	CH01
2012-03-19	DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO DANESE / 17/03/2012	CH01
2012-03-19	13/02/12 FULL LIST	AR01
2012-10-15	DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO DANESE / 14/10/2012	CH01
2012-11-23	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12	AA
2012-01-09	CORPORATE SECRETARY APPOINTED MILLER & CO. SECRETARIES LTD	AP04
2011-10-21	REGISTERED OFFICE CHANGED ON 21/10/2011 FROM180 PICCADILLY180 PICCADILLYLONDONLONDONW1J 9HFUNITED KINGDOM	AD01
2011-03-18	REGISTERED OFFICE CHANGED ON 18/03/2011 FROMSUITE 501 INTERNATIONAL LIMITED223 REGENT STREETLONDONW1B 2QD	AD01
2011-12-19	COMPANY NAME CHANGED WESTMINSTER FIDUCIARY MANAGEMENT LIMITEDCERTIFICATE ISSUED ON 19/12/11	CERTNM
2011-12-19	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2011-02-22	13/02/11 FULL LIST	AR01
2011-12-22	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11	AA
2010-11-09	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10	AA
2010-02-27	13/02/10 FULL LIST	AR01
2009-02-28	RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS	363a
2009-12-14	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09	AA
2008-09-02	APPOINTMENT TERMINATED SECRETARY MILLER & CO. SECRETARIES LIMITED	288b
2008-09-02	APPOINTMENT TERMINATED DIRECTOR MILLER & CO. DIRECTORS LIMITED	288b
2008-03-04	RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS	363a
2008-12-31	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08	AA
2008-09-02	DIRECTOR APPOINTED MARIO DANESE	288a
2007-05-14	RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS	363s
2007-12-13	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07	AA
2007-01-08	REGISTERED OFFICE CHANGED ON 08/01/07 FROM:1-5 LILLIE ROADLONDONSW6 1TX	287
2006-04-11	APPLICATION FOR STRIKING-OFF	652a
2006-05-16	VOLUNTARY STRIKE OFF SUSPENDED	SOAS(A)
2006-02-21	RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS	363s
2006-12-06	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06	AA
2006-09-05	STATEMENT OF AFFAIRS	4.20
2006-09-04	WITHDRAWAL OF APPLICATION FOR STRIKING OFF	652C
2006-01-18	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05	AA
2005-08-26	NEW SECRETARY APPOINTED	288a
2005-04-08	NEW DIRECTOR APPOINTED	288a
2005-04-08	DIRECTOR RESIGNED	288b
2005-02-24	RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS	363s
2005-08-26	SECRETARY RESIGNED	288b
2004-03-03	RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS	363s
2004-12-24	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04	AA
2003-04-16	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03	AA
2003-06-06	REGISTERED OFFICE CHANGED ON 06/06/03 FROM:10 CROMWELL PLACESOUTH KENSINGTONLONDON SW7 2JN	287
2003-05-02	RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS	363a
2002-08-22	NEW SECRETARY APPOINTED	288a