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WHARTON ASSET MANAGEMENT COMPANY LIMITED

Company number 02868397

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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)
26 Nov 2014 CH01 Director's details changed for Mr Gaby Salem on 26 November 2014
26 Nov 2014 AD01 Registered office address changed from 54 Harley House Marylebone Road London NW1 5HG to 14 Basil Street London SW3 1AJ on 26 November 2014
04 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 200,000
04 Nov 2014 AD01 Registered office address changed from 49 Upper Brook Street London W1K 2BR to 54 Harley House Marylebone Road London NW1 5HG on 4 November 2014
07 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
24 Mar 2014 SH01 Statement of capital following an allotment of shares on 6 March 2014
  • GBP 200,002
24 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 190 (1) 2006 06/03/2014
04 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
27 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
24 Jul 2013 CH01 Director's details changed for Mr Gaby Salem on 23 July 2013
23 Jul 2013 CH01 Director's details changed for Mr Gaby Gaby Salem on 23 July 2013
23 Jul 2013 CH03 Secretary's details changed for Claire Emily Charlotte Salem on 23 July 2013
06 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
05 Nov 2012 AA Total exemption full accounts made up to 31 December 2011
11 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
30 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 2 November 2010 with full list of shareholders
08 Dec 2010 AA Total exemption full accounts made up to 31 December 2009
15 Apr 2010 AR01 Annual return made up to 2 November 2009 with full list of shareholders
22 Jan 2010 AA Total exemption full accounts made up to 31 December 2008
26 Jan 2009 363a Return made up to 02/11/08; full list of members
28 Nov 2008 AA Accounts for a small company made up to 31 December 2007
29 Nov 2007 363s Return made up to 02/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
21 Oct 2007 AA Full accounts made up to 31 December 2006
20 Nov 2006 363s Return made up to 02/11/06; full list of members