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WHITE & CASE EMEA SERVICES LIMITED

Company number 04029714

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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)
04 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
08 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
02 Jul 2024 AP03 Appointment of Carina Radford as a secretary on 30 June 2024
02 Jul 2024 AP01 Appointment of Ms Carina Radford as a director on 30 June 2024
02 Jul 2024 TM01 Termination of appointment of Gavin William Mclean as a director on 30 June 2024
02 Jul 2024 TM02 Termination of appointment of Gavin William Mclean as a secretary on 30 June 2024
28 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
05 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
29 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
18 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
04 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
05 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
19 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
19 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
03 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
05 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
23 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
10 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
09 Apr 2018 SH01 Statement of capital following an allotment of shares on 8 March 2018
  • GBP 4.00
  • USD 1,000
15 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
11 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
04 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-12
04 Jul 2017 CONNOT Change of name notice
12 Jan 2017 TM01 Termination of appointment of Julia Clare Walker as a director on 12 January 2017