STRAITONS WHITELAW HOLDINGS LTD

Company number 00210635

Date	Type	Description	View / Download
10 Apr 2018	AD01	Registered office address changed from 85 Great Portland Street 1st Floor London W1W 7LT England to 23 New Mount Street Suite 888 Manchester M4 4DE on 10 April 2018	(1 page)
30 Jun 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(4 pages)
30 Jun 2017	PSC02	Notification of 888 as a person with significant control on 30 May 2017	(1 page)
30 Jun 2017	PSC07	Cessation of Straitons Whitelaw Group Holdings Limited as a person with significant control on 30 May 2017	(1 page)
30 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
30 Jun 2017	AP01	Appointment of Mr George Seafield as a director on 30 May 2017	(2 pages)
30 Jun 2017	TM01	Termination of appointment of Heiko Schröter as a director on 30 May 2017	(1 page)
22 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(5 pages)
20 May 2017	AP01	Appointment of Mr Heiko Schröter as a director on 1 May 2017	(2 pages)
20 May 2017	TM01	Termination of appointment of Gert Otto as a director on 1 May 2017	(1 page)
17 Dec 2016	CH01	Director's details changed for Mr Gert Otto on 17 December 2016	(2 pages)
29 Nov 2016	AD01	Registered office address changed from 21 Ellis Street Knightsbridge London SW1X 9AL England to 85 Great Portland Street 1st Floor London W1W 7LT on 29 November 2016	(1 page)
22 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(6 pages)
29 Oct 2016	AD01	Registered office address changed from Rex House 4-12 Regent Street London SW1Y 4PE to 21 Ellis Street Knightsbridge London SW1X 9AL on 29 October 2016	(1 page)
29 Sep 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(5 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
28 Sep 2016	CH01	Director's details changed for Mr. George Seafield on 8 August 2016	(2 pages)
10 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(5 pages)
08 Aug 2016	CH01	Director's details changed for Mr. George Seafield on 8 August 2016	(2 pages)
08 Aug 2016	CH01	Director's details changed for Mr. Gert Otto on 1 August 2016	(2 pages)
12 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(6 pages)
12 Jul 2016	CH01	Director's details changed for Mr. Gert Otto on 1 July 2016	(2 pages)
12 Jul 2016	TM01	Termination of appointment of Henry Sanderson as a director on 14 April 2016	(1 page)
14 Apr 2016	AP01	Appointment of Mr Gert Otto as a director on 14 April 2016	(2 pages)
28 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1,000	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next