- Company Overview for WHITESWAN HOLDINGS LIMITED (02981529)
- Filing history for WHITESWAN HOLDINGS LIMITED (02981529)
- People for WHITESWAN HOLDINGS LIMITED (02981529)
- Charges for WHITESWAN HOLDINGS LIMITED (02981529)
- More for WHITESWAN HOLDINGS LIMITED (02981529)
| 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) |
|---|---|---|---|
| 29 Oct 2015 | AR01 |
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
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| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 05 Feb 2015 | AD01 | Registered office address changed from 25 Harley Street London W1N 2BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015 | |
| 27 Oct 2014 | AR01 |
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
|
|
| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 04 Nov 2013 | AR01 |
Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
|
|
| 16 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 30 Oct 2012 | AR01 | Annual return made up to 20 October 2012 with full list of shareholders | |
| 21 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 24 Oct 2011 | AR01 | Annual return made up to 20 October 2011 with full list of shareholders | |
| 11 Oct 2011 | TM01 | Termination of appointment of Michael Gubbay as a director | |
| 28 Jun 2011 | CH01 | Director's details changed for Mr Malcolm Robin Turner on 27 June 2011 | |
| 14 Jan 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 26 Oct 2010 | AR01 | Annual return made up to 20 October 2010 with full list of shareholders | |
| 14 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 27 May 2010 | CH01 | Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 | |
| 13 Jan 2010 | CH01 | Director's details changed for William Richard Collins on 1 January 2010 | |
| 12 Jan 2010 | CH03 | Secretary's details changed for Anne Benjamin on 1 January 2010 | |
| 12 Jan 2010 | CH01 | Director's details changed for Mr Michael David Gubbay on 1 January 2010 | |
| 12 Jan 2010 | CH01 | Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 | |
| 03 Dec 2009 | AR01 | Annual return made up to 20 October 2009 with full list of shareholders | |
| 22 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 31 Oct 2008 | 363a | Return made up to 20/10/08; full list of members | |
| 16 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 07 Nov 2007 | 288b | Director resigned |