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WHITEBEAM SECURITIES

Company number 00619507

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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)
18 Dec 2024 CS01 Confirmation statement made on 15 November 2024 with no updates
22 Dec 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
19 Dec 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
15 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with updates
03 Jul 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
02 Jul 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
13 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
28 Sep 2017 CH01 Director's details changed for Mr Henry Nigel Bennett on 1 September 2017
28 Sep 2017 PSC04 Change of details for Mr Henry Nigel Bennett as a person with significant control on 1 September 2017
07 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
20 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,700
21 Jul 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,700
20 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1,700
19 Jun 2014 AP03 Appointment of Mrs Jane Frances Bennett as a secretary
19 Jun 2014 TM02 Termination of appointment of Dorothy Hunter as a secretary
05 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
01 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
06 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
15 Jul 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
05 Jun 2009 363a Return made up to 30/05/09; full list of members
05 Jun 2009 190 Location of debenture register
05 Jun 2009 353 Location of register of members
08 May 2009 287 Registered office changed on 08/05/2009 from 2/4 ash lane rustington littlehampton west sussex BN16 3BZ
03 Jul 2008 363a Return made up to 30/05/08; full list of members