THE WHITE ENSIGN ASSOCIATION LIMITED
Company number 00606887
- Company Overview for THE WHITE ENSIGN ASSOCIATION LIMITED (00606887)
- Filing history for THE WHITE ENSIGN ASSOCIATION LIMITED (00606887)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 11 Feb 2025 | TM01 | Termination of appointment of David Smith as a director on 1 December 2024 | |
| 25 Nov 2024 | CS01 | Confirmation statement made on 19 November 2024 with no updates | |
| 10 Jul 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 18 Apr 2024 | RESOLUTIONS |
Resolutions
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| 13 Apr 2024 | MA | Memorandum and Articles of Association | |
| 03 Apr 2024 | AP01 | Appointment of Mr David Smith as a director on 20 March 2024 | |
| 26 Mar 2024 | TM01 | Termination of appointment of Mark Stanhope as a director on 21 March 2024 | |
| 26 Mar 2024 | TM01 | Termination of appointment of Simon Andrew Black as a director on 20 March 2024 | |
| 26 Mar 2024 | TM01 | Termination of appointment of Sara Elizabeth Murray as a director on 20 March 2024 | |
| 14 Mar 2024 | AP01 | Appointment of Mrs Linda Ruth Cairnie as a director on 20 July 2021 | |
| 13 Mar 2024 | AP01 | Appointment of Hon Caroline Philippa Haughey as a director on 15 July 2021 | |
| 27 Feb 2024 | AP01 | Appointment of Mr Toby George Ellison as a director on 27 February 2024 | |
| 19 Feb 2024 | AP01 | Appointment of Mr Theocharis Panayiotou Theochari as a director on 24 September 2021 | |
| 20 Nov 2023 | CS01 | Confirmation statement made on 19 November 2023 with no updates | |
| 17 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 19 Nov 2022 | CS01 | Confirmation statement made on 19 November 2022 with no updates | |
| 14 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 10 Oct 2022 | AD01 | Registered office address changed from Hms Belfast Tooley Street London SE1 2JH to Hms Belfast Tooley Street London SE1 2JH on 10 October 2022 | |
| 10 Oct 2022 | TM02 | Termination of appointment of David Charles Scholey as a secretary on 22 September 2022 | |
| 10 Oct 2022 | AP03 | Appointment of Mr Adam Charles Marchant-Wincott as a secretary on 23 September 2022 | |
| 01 Aug 2022 | TM01 | Termination of appointment of Alexander Charles Carlile Cbe Qc as a director on 31 July 2022 | |
| 19 Nov 2021 | CS01 | Confirmation statement made on 19 November 2021 with no updates | |
| 14 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 25 Mar 2021 | TM01 | Termination of appointment of Adrian James Johns as a director on 25 March 2021 | |
| 10 Mar 2021 | TM02 | Termination of appointment of Michael Howell as a secretary on 9 March 2021 |