WALSHAM BROTHERS & CO. LIMITED

Company number 00162264

Date	Type	Description	View / Download
03 Nov 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 July 2016	(1 page)
03 Nov 2016	AP01	Appointment of Mr David Christopher Cherry as a director on 1 November 2016	(2 pages)
03 Nov 2016	AP01	Appointment of Mr James Richard Bolton as a director on 1 November 2016	(2 pages)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
31 Aug 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(6 pages)
11 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
01 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 30,000	(5 pages)
08 Oct 2014	SH20	Statement by Directors	(1 page)
08 Oct 2014	SH19	Statement of capital on 8 October 2014 GBP 30,000	(4 pages)
08 Oct 2014	CAP-SS	Solvency Statement dated 01/10/14	(1 page)
08 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel capital redemption reserve 01/10/2014	(1 page)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
02 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 30,000	(5 pages)
19 Feb 2014	MISC	Section 519	(1 page)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
02 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 30,000	(5 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
04 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(6 pages)
03 Sep 2012	CH01	Director's details changed for Mr Brian Charles Gordon on 31 August 2012	(2 pages)
03 Sep 2012	CH01	Director's details changed for Mr Stephen Robert Berg on 31 August 2012	(2 pages)
03 Sep 2012	CH03	Secretary's details changed for Mr Brian Charles Gordon on 31 August 2012	(1 page)
28 Nov 2011	AD01	Registered office address changed from 4 Fenchurch Avenue London EC3M 5BS on 28 November 2011	(1 page)
28 Nov 2011	AP01	Appointment of Mr Jeremy Fall as a director	(2 pages)
28 Nov 2011	AP01	Appointment of Mr Sean-Pierre Mcdermott as a director	(2 pages)
17 Nov 2011	AUD	Auditor's resignation	(2 pages)

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