WESTMINSTER CORPORATE FINANCE LIMITED

Company number 03404192

Date	Type	Description	View / Download
25 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-25	(3 pages)
25 Apr 2018	CONNOT	Change of name notice	(2 pages)
25 Apr 2018	SH20	Statement by Directors	(1 page)
25 Apr 2018	SH19	Statement of capital on 25 April 2018 GBP 51,324	(4 pages)
25 Apr 2018	CAP-SS	Solvency Statement dated 24/04/18	(1 page)
25 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium and capital redemption reserve 24/04/2018	(2 pages)
26 Mar 2018	AP01	Appointment of Mr Simon Bower Betty as a director on 20 March 2018	(2 pages)
16 Mar 2018	AA	Total exemption full accounts made up to 31 July 2017	(4 pages) Download iXBRL
31 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	(3 pages)
06 Dec 2016	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages) Download iXBRL
01 Aug 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
12 Nov 2015	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages) Download iXBRL
20 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1,323	(3 pages)
20 Jul 2015	CH01	Director's details changed for Mr Thomas Terence Mccarthy on 17 July 2015	(2 pages)
14 Oct 2014	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
28 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1,323	(3 pages)
28 Jul 2014	CH01	Director's details changed for Mr Thomas Terence Mccarthy on 28 July 2014	(2 pages)
28 Jul 2014	AD01	Registered office address changed from C/O C/O Starmark 3 St Helens Place London EC3A 6AB United Kingdom to 201 Newbridge Road Bath BA1 3HH on 28 July 2014	(1 page)
12 Nov 2013	TM01	Termination of appointment of David Kempton as a director	(1 page)
29 Oct 2013	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
18 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(4 pages)
12 Dec 2012	AP01	Appointment of Mr Thomas Terence Mccarthy as a director	(2 pages)
12 Dec 2012	AD01	Registered office address changed from C/O C.Lagares 15-25 Artillery Lane London E1 7LP United Kingdom on 12 December 2012	(1 page)
12 Dec 2012	TM01	Termination of appointment of Iain Dockerill as a director	(1 page)
12 Dec 2012	TM01	Termination of appointment of Charles Lagares as a director	(1 page)