WILMINGTON TRUST - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-08 update accounts_next_due_date 2023-12-30 => 2024-09-30
2024-04-03 delete person Farhan Hameed
2024-04-03 delete person Kathy Capodagli
2024-04-03 delete person Ryan Hurd
2024-04-03 delete person Tim Woolston
2024-04-03 insert about_pages_linkeddomain aba.com
2024-04-03 insert about_pages_linkeddomain barrons.com
2024-04-03 insert about_pages_linkeddomain bondbuyer.com
2024-04-03 insert about_pages_linkeddomain forbes.com
2024-04-03 insert about_pages_linkeddomain shookresearch.com
2024-04-03 update robots_txt_status news.wilmingtontrust.com: 522 => 0
2023-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/23, NO UPDATES
2023-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-08-11 insert person Alex Hino
2023-08-11 insert person Julia Wirts
2023-08-11 update robots_txt_status news.wilmingtontrust.com: 0 => 522
2023-06-21 delete person Rhea Thomas
2023-06-21 delete phone (302) 636-4130
2023-06-21 delete phone (866) 521-0079
2023-06-21 insert alias Wilmington Trust Asset Management, LLC
2023-06-21 insert investor WTIA, WFMC, WTAM, and WTIM
2023-06-21 insert person Farhan Hameed
2023-06-21 insert person Nash Peyton
2023-06-21 update person_title Runmei Cai: Portfolio Construction Strategist / Investment Strategy & Portfolio Construction => Portfolio Construction Strategist
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-23 update robots_txt_status news.wilmingtontrust.com: 403 => 0
2023-01-15 delete source_ip 18.65.39.35
2023-01-15 delete source_ip 18.65.39.95
2023-01-15 delete source_ip 18.65.39.112
2023-01-15 delete source_ip 18.65.39.113
2023-01-15 insert source_ip 18.244.179.28
2023-01-15 insert source_ip 18.244.179.47
2023-01-15 insert source_ip 18.244.179.122
2023-01-15 insert source_ip 18.244.179.126
2023-01-15 update robots_txt_status www.wilmingtontrust.com: 200 => 404
2023-01-15 update website_status FlippedRobots => OK
2023-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES
2022-11-17 update website_status OK => FlippedRobots
2022-10-17 delete source_ip 52.222.144.3
2022-10-17 delete source_ip 52.222.144.19
2022-10-17 delete source_ip 52.222.144.27
2022-10-17 delete source_ip 52.222.144.97
2022-10-17 insert source_ip 18.65.39.35
2022-10-17 insert source_ip 18.65.39.95
2022-10-17 insert source_ip 18.65.39.112
2022-10-17 insert source_ip 18.65.39.113
2022-10-17 update website_status FlippedRobots => OK
2022-09-23 update website_status OK => FlippedRobots
2022-07-22 delete phone 1-866-236-1622
2022-07-22 delete source_ip 13.227.162.39
2022-07-22 delete source_ip 13.227.162.56
2022-07-22 delete source_ip 13.227.162.74
2022-07-22 delete source_ip 13.227.162.118
2022-07-22 insert source_ip 52.222.144.3
2022-07-22 insert source_ip 52.222.144.19
2022-07-22 insert source_ip 52.222.144.27
2022-07-22 insert source_ip 52.222.144.97
2022-07-22 update website_status FlippedRobots => OK
2022-05-31 update website_status OK => FlippedRobots
2022-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM FARRELL II
2022-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS PATCH
2022-02-07 delete company_previous_name PETERBAY LIMITED
2022-02-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2022-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-07 update accounts_next_due_date 2021-09-30 => 2021-12-31
2021-12-07 update num_mort_outstanding 1 => 0
2021-12-07 update num_mort_satisfied 0 => 1
2021-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES
2021-10-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2021-03-31 update statutory_documents DIRECTOR APPOINTED MRS ABIGAIL RILEY MROZINSKI
2021-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BEESON
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-28 update statutory_documents DIRECTOR APPOINTED MR NICOLAS PATCH
2020-02-28 update statutory_documents DIRECTOR APPOINTED MRS ELAINE KATHERINE LOCKHART
2020-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE SCHROEDER
2019-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES
2019-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN-CHRISTOPHE SCHROEDER / 01/08/2018
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES FARRELL II / 01/01/2017
2018-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-10 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2018-08-10 update statutory_documents ADOPT ARTICLES 30/07/2018
2017-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2016-12-21 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-20 update statutory_documents DIRECTOR APPOINTED ALAN GERAGHTY
2016-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK SALA
2016-01-08 update returns_last_madeup_date 2014-11-28 => 2015-11-28
2016-01-08 update returns_next_due_date 2015-12-26 => 2016-12-26
2015-12-03 update statutory_documents 28/11/15 FULL LIST
2015-11-15 update statutory_documents DIRECTOR APPOINTED FRANK JIM DELLA SALA
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-07 update returns_last_madeup_date 2013-11-28 => 2014-11-28
2015-01-07 update returns_next_due_date 2014-12-26 => 2015-12-26
2014-12-02 update statutory_documents 28/11/14 FULL LIST
2014-08-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL FISHER
2014-08-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL FISHER
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-07 update returns_last_madeup_date 2012-11-28 => 2013-11-28
2013-12-07 update returns_next_due_date 2013-12-26 => 2014-12-26
2013-11-28 update statutory_documents 28/11/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-24 update returns_last_madeup_date 2011-11-28 => 2012-11-28
2013-06-24 update returns_next_due_date 2012-12-26 => 2013-12-26
2012-12-10 update statutory_documents 28/11/12 FULL LIST
2012-06-12 update statutory_documents DIRECTOR APPOINTED DANIEL RUSSELL FISHER
2012-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN M BEESON / 14/12/2011
2011-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES FARRELL II / 14/12/2011
2011-12-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN-CHRISTOPHE SCHROEDER / 14/12/2011
2011-12-07 update statutory_documents 28/11/11 FULL LIST
2011-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 6 BROAD STREET PLACE FIFTH FLOOR LONDON EC2M 7JH
2011-06-01 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES LONDON LIMITED / 31/05/2011
2010-12-07 update statutory_documents 28/11/10 FULL LIST
2010-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-14 update statutory_documents 28/11/09 FULL LIST
2009-10-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
2009-10-06 update statutory_documents CORPORATE SECRETARY APPOINTED WILMINGTON TRUST SP SERVICES LONDON LIMITED
2009-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FARRELL II / 15/02/2009
2008-12-03 update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2008 FROM FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH UNITED KINGDOM
2008-09-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID DUPERT
2008-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2008 FROM 6 BROAD STREET PLACE FIFTH FLOOR LONDON EC2M 7JH UNITED KINGDOM
2008-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 6 BROAD STREET PLACE LONDON EC2M 7JH UNITED KINGDOM
2008-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2008 FROM TOWER 42 LEVEL 11 INTERNATIONAL FINANCIAL CENTRE 25 OLD BROAD STREET LONDON EC2N 1HQ
2007-12-19 update statutory_documents AUDITOR'S RESIGNATION
2007-12-07 update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-01 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-01 update statutory_documents DIRECTOR RESIGNED
2006-12-29 update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ
2006-02-10 update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2006-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-08 update statutory_documents DIRECTOR RESIGNED
2006-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-31 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04
2005-02-21 update statutory_documents RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2005-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-08 update statutory_documents DIRECTOR RESIGNED
2004-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-20 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03
2004-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2004-01-23 update statutory_documents RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-09-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ
2002-12-20 update statutory_documents RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-10-17 update statutory_documents DIRECTOR RESIGNED
2002-06-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-25 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2002-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-25 update statutory_documents DIRECTOR RESIGNED
2002-01-25 update statutory_documents DIRECTOR RESIGNED
2002-01-25 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-01-23 update statutory_documents COMPANY NAME CHANGED PETERBAY LIMITED CERTIFICATE ISSUED ON 23/01/02
2001-11-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION