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WHITECHAPEL SECURITIES LIMITED

Company number 03126154

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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)
30 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
10 Jul 2024 MR04 Satisfaction of charge 031261540007 in full
10 Jul 2024 MR04 Satisfaction of charge 031261540008 in full
03 Jul 2024 MR01 Registration of charge 031261540009, created on 3 July 2024
03 Jul 2024 MR01 Registration of charge 031261540010, created on 3 July 2024
13 May 2024 PSC01 Notification of Lakis Michaelides as a person with significant control on 13 May 2024
13 May 2024 PSC01 Notification of John Papaloizou as a person with significant control on 13 May 2024
13 May 2024 PSC01 Notification of Christos Papaloizou as a person with significant control on 13 May 2024
13 May 2024 PSC01 Notification of Tasos Papaloizou as a person with significant control on 13 May 2024
13 May 2024 PSC09 Withdrawal of a person with significant control statement on 13 May 2024
13 May 2024 CS01 Confirmation statement made on 13 May 2024 with updates
13 May 2024 CH01 Director's details changed for Mr Tasos Papaloizou on 13 May 2024
13 May 2024 CH01 Director's details changed for John Papaloizou on 13 May 2024
13 May 2024 CH01 Director's details changed for Mr Lakis Michaelides on 13 May 2024
13 May 2024 CH03 Secretary's details changed for Mr Tasos Papaloizou on 13 May 2024
05 Feb 2024 AD01 Registered office address changed from , 137a Tottenham Lane, London, N8 9BJ to 18-20 Frognal London NW3 6AG on 5 February 2024
30 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
21 Dec 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
12 Jan 2022 CS01 Confirmation statement made on 9 November 2021 with no updates
01 Oct 2021 MR01 Registration of charge 031261540008, created on 29 September 2021
01 Oct 2021 MR01 Registration of charge 031261540007, created on 29 September 2021
29 Sep 2021 MR04 Satisfaction of charge 2 in full