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WALBROOK ASSETS LIMITED

Company number 03510923

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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)
09 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
05 Aug 2016 AP01 Appointment of Mr Peter William Barbour as a director on 8 September 2015
12 Nov 2015 AA Full accounts made up to 31 March 2015
09 Sep 2015 TM01 Termination of appointment of Jonathan Westcott as a director on 8 September 2015
08 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 2
15 Jun 2015 AUD Auditor's resignation
22 Oct 2014 AA Full accounts made up to 31 March 2014
06 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
06 Dec 2013 AA Full accounts made up to 31 March 2013
06 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
19 Dec 2012 AA Full accounts made up to 31 March 2012
14 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
12 Dec 2011 AA Full accounts made up to 31 March 2011
14 Sep 2011 AD01 Registered office address changed from New Court St Swithins Lane London EC4P 4DU on 14 September 2011
30 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
07 Mar 2011 AA Full accounts made up to 31 March 2010
03 Feb 2011 TM01 Termination of appointment of Clive Whitmore as a director
11 Jan 2011 AP01 Appointment of Anthony James Granville Coghlan as a director
22 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
22 Sep 2010 CH04 Secretary's details changed for N M Rothschild & Sons Limited on 4 September 2010
01 Feb 2010 AA Full accounts made up to 31 March 2009
16 Nov 2009 CH01 Director's details changed for Mr Anthony Leonard Chapman on 16 November 2009
17 Sep 2009 363a Return made up to 04/09/09; full list of members
19 Dec 2008 AA Full accounts made up to 31 March 2008
23 Sep 2008 363a Return made up to 04/09/08; full list of members