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GOWLING WLG TRUST CORPORATION LIMITED (02209819)

GOWLING WLG TRUST CORPORATION LIMITED (02209819) is an active UK company. incorporated on 5 January 1988. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. GOWLING WLG TRUST CORPORATION LIMITED has been registered for 38 years.

Company Number
02209819
Status
active
Type
ltd
Incorporated
5 January 1988
Age
38 years
Address
4 More London Riverside, London, SE1 2AU
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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GOWLING WLG TRUST CORPORATION LIMITED

GOWLING WLG TRUST CORPORATION LIMITED is an active company incorporated on 5 January 1988 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GOWLING WLG TRUST CORPORATION LIMITED was registered 38 years ago.(SIC: 82990)

Status

active

Active since 38 years ago

Company No

02209819

LTD Company

Age

38 Years

Incorporated 5 January 1988

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

24 days left

Last Filed

Made up to 4 April 2025 (11 months ago)
Submitted on 7 April 2025 (11 months ago)

Next Due

Due by 18 April 2026
For period ending 4 April 2026

Previous Company Names

WRAGGE LAWRENCE GRAHAM & CO TRUST CORPORATION LIMITED
From: 1 May 2014To: 19 February 2016
LAWRENCE GRAHAM TRUST CORPORATION LIMITED
From: 12 December 2013To: 1 May 2014
LAWRENCE GRAHAM TRUST CORPORATION
From: 5 January 1988To: 12 December 2013
Contact
Address

4 More London Riverside London, SE1 2AU,

Previous Addresses

, 55 Colmore Row, Birmingham, B3 2AS
From: 7 May 2014To: 1 August 2014
, 4 More London Riverside, London, SE1 2AU
From: 5 January 1988To: 7 May 2014
Timeline

32 key events • 1988 - 2020

Funding Officers Ownership
Company Founded
Jan 88
Director Joined
Dec 09
Director Joined
Dec 09
Director Left
Mar 10
Director Left
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Left
Apr 12
Director Joined
Aug 12
Director Joined
Oct 12
Director Left
May 13
Director Joined
Oct 13
Director Joined
Nov 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Director Left
May 14
Director Joined
May 14
Director Left
Jan 15
Director Left
Feb 15
Director Joined
Apr 15
Director Left
Jun 16
Director Left
Dec 16
Director Left
Apr 17
Director Left
May 17
Director Left
May 17
Director Left
May 17
Director Left
May 17
Director Left
Jun 18
Director Joined
Sept 19
Director Left
Sept 19
Director Joined
Jun 20
Director Left
Jun 20
0
Funding
29
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

167

Accounts With Accounts Type Dormant
1 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
29 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 June 2020
TM01Termination of Director
Confirmation Statement With No Updates
30 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 September 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
9 September 2019
AP01Appointment of Director
Confirmation Statement With No Updates
1 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
2 January 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 June 2018
TM01Termination of Director
Confirmation Statement With Updates
29 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2017
AAAnnual Accounts
Legacy
27 November 2017
RP04CS01RP04CS01
Confirmation Statement With No Updates
31 August 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
5 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
5 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
5 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
12 April 2017
TM01Termination of Director
Legacy
4 April 2017
CS01Confirmation Statement
Move Registers To Sail Company With New Address
31 March 2017
AD03Change of Location of Company Records
Accounts With Accounts Type Full
7 January 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 December 2016
TM01Termination of Director
Move Registers To Sail Company With New Address
8 June 2016
AD03Change of Location of Company Records
Termination Director Company With Name Termination Date
2 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 April 2016
AR01AR01
Certificate Change Of Name Company
19 February 2016
CERTNMCertificate of Incorporation on Change of Name
Accounts Amended With Accounts Type Full
27 January 2016
AAMDAAMD
Accounts With Accounts Type Full
27 January 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 April 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
7 April 2015
AR01AR01
Move Registers To Registered Office Company With New Address
7 April 2015
AD04Change of Accounting Records Location
Accounts With Accounts Type Dormant
11 February 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
13 January 2015
TM01Termination of Director
Move Registers To Sail Company With New Address
20 October 2014
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
1 August 2014
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
1 August 2014
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
1 August 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name
13 May 2014
AP01Appointment of Director
Resolution
7 May 2014
RESOLUTIONSResolutions
Termination Director Company With Name
7 May 2014
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
7 May 2014
AD01Change of Registered Office Address
Certificate Change Of Name Company
1 May 2014
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date
30 April 2014
AR01AR01
Certificate Re Registration Unlimited To Limited
12 December 2013
CERT1CERT1
Re Registration Memorandum Articles
12 December 2013
MARMAR
Resolution
12 December 2013
RESOLUTIONSResolutions
Reregistration Private Unlimited To Private Limited Company
12 December 2013
RR06RR06
Mortgage Satisfy Charge Full
11 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 December 2013
MR04Satisfaction of Charge
Appoint Person Director Company With Name
8 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
24 October 2013
AP01Appointment of Director
Termination Secretary Company With Name
3 October 2013
TM02Termination of Secretary
Second Filing Of Form With Form Type Made Up Date
6 September 2013
RP04RP04
Termination Director Company With Name
9 May 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 April 2013
AR01AR01
Appoint Person Director Company With Name
9 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
29 August 2012
AP01Appointment of Director
Termination Director Company With Name
17 April 2012
TM01Termination of Director
Annual Return Company With Made Up Date
17 April 2012
AR01AR01
Change Person Director Company With Change Date
3 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
3 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
3 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
3 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
3 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
3 February 2012
CH01Change of Director Details
Annual Return Company With Made Up Date
28 April 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
31 March 2010
AR01AR01
Appoint Person Director Company With Name
18 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
18 March 2010
AP01Appointment of Director
Termination Director Company With Name
17 March 2010
TM01Termination of Director
Termination Director Company With Name
17 March 2010
TM01Termination of Director
Appoint Person Director Company With Name
2 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
2 December 2009
AP01Appointment of Director
Legacy
19 August 2009
288bResignation of Director or Secretary
Legacy
17 June 2009
288bResignation of Director or Secretary
Legacy
4 June 2009
288bResignation of Director or Secretary
Legacy
31 March 2009
363aAnnual Return
Legacy
21 January 2009
288cChange of Particulars
Legacy
1 October 2008
288bResignation of Director or Secretary
Legacy
8 August 2008
288cChange of Particulars
Legacy
25 July 2008
288aAppointment of Director or Secretary
Legacy
25 July 2008
288bResignation of Director or Secretary
Legacy
12 June 2008
363aAnnual Return
Legacy
22 May 2008
288cChange of Particulars
Legacy
4 June 2007
287Change of Registered Office
Legacy
11 May 2007
363aAnnual Return
Legacy
31 August 2006
395Particulars of Mortgage or Charge
Legacy
28 June 2006
288bResignation of Director or Secretary
Legacy
28 June 2006
288bResignation of Director or Secretary
Legacy
20 April 2006
363aAnnual Return
Legacy
13 April 2005
363aAnnual Return
Legacy
18 November 2004
288bResignation of Director or Secretary
Legacy
5 August 2004
288bResignation of Director or Secretary
Legacy
14 May 2004
363aAnnual Return
Legacy
12 September 2003
288cChange of Particulars
Legacy
10 May 2003
363aAnnual Return
Legacy
13 December 2002
288aAppointment of Director or Secretary
Legacy
11 October 2002
288aAppointment of Director or Secretary
Legacy
23 April 2002
363aAnnual Return
Legacy
23 April 2002
288cChange of Particulars
Legacy
26 March 2001
363aAnnual Return
Legacy
15 June 2000
288aAppointment of Director or Secretary
Legacy
3 May 2000
288aAppointment of Director or Secretary
Legacy
3 May 2000
363aAnnual Return
Legacy
29 June 1999
395Particulars of Mortgage or Charge
Legacy
13 April 1999
363aAnnual Return
Legacy
17 September 1998
288aAppointment of Director or Secretary
Legacy
16 April 1998
363aAnnual Return
Legacy
4 December 1997
288aAppointment of Director or Secretary
Legacy
3 December 1997
288bResignation of Director or Secretary
Legacy
29 July 1997
288aAppointment of Director or Secretary
Legacy
29 July 1997
288aAppointment of Director or Secretary
Legacy
29 July 1997
288aAppointment of Director or Secretary
Legacy
11 April 1997
363aAnnual Return
Legacy
10 June 1996
288288
Legacy
10 June 1996
288288
Legacy
9 April 1996
363x363x
Legacy
10 April 1995
363x363x
Legacy
10 April 1995
363(353)363(353)
Legacy
10 April 1995
363(190)363(190)
Legacy
10 April 1995
288288
Resolution
10 April 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
14 December 1994
AAAnnual Accounts
Legacy
5 April 1994
363x363x
Accounts With Accounts Type Full
4 March 1994
AAAnnual Accounts
Legacy
20 September 1993
288288
Resolution
29 April 1993
RESOLUTIONSResolutions
Resolution
29 April 1993
RESOLUTIONSResolutions
Resolution
29 April 1993
RESOLUTIONSResolutions
Legacy
4 April 1993
288288
Legacy
4 April 1993
363x363x
Legacy
19 January 1993
288288
Accounts With Accounts Type Full
21 October 1992
AAAnnual Accounts
Legacy
3 April 1992
363x363x
Accounts With Accounts Type Full
18 November 1991
AAAnnual Accounts
Accounts With Accounts Type Full
18 November 1991
AAAnnual Accounts
Legacy
3 May 1991
363x363x
Legacy
2 May 1991
288288
Legacy
26 April 1991
288288
Legacy
26 April 1991
288288
Legacy
7 August 1990
288288
Legacy
25 April 1990
363363
Accounts With Accounts Type Full
10 April 1990
AAAnnual Accounts
Legacy
31 January 1990
288288
Legacy
31 January 1990
288288
Legacy
31 January 1990
288288
Legacy
31 January 1990
288288
Legacy
31 January 1990
288288
Legacy
19 January 1990
288288
Legacy
7 October 1988
288288
Resolution
8 April 1988
RESOLUTIONSResolutions
Legacy
20 January 1988
224224
Incorporation Company
5 January 1988
NEWINCIncorporation