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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)
12 Jan 2017 AP01 Appointment of Mr Gavin William Mclean as a director on 12 January 2017
12 Jan 2017 TM02 Termination of appointment of Julia Clare Walker as a secretary on 12 January 2017
12 Jan 2017 AP03 Appointment of Mr Gavin William Mclean as a secretary on 12 January 2017
13 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
21 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
31 Dec 2015 AA Group of companies' accounts made up to 31 December 2014
10 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
  • USD 1,000
13 Jan 2015 AUD Auditor's resignation
13 Jan 2015 AA03 Resignation of an auditor
24 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
01 Aug 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2
  • USD 1,000
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
15 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
07 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 July 2012
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
13 Sep 2012 SH06 Cancellation of shares. Statement of capital on 13 September 2012
  • GBP 2
  • USD 1,000
04 Sep 2012 SH03 Purchase of own shares.
08 Aug 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/11/2012
04 May 2012 MISC SH30 aud/ directors report re pymnt out of capital
04 May 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
04 Aug 2011 AR01 Annual return made up to 5 July 2011. List of shareholders has changed
04 Jan 2011 AA Group of companies' accounts made up to 31 December 2009
09 Aug 2010 CH03 Secretary's details changed for Ms Julia Clare Walker on 30 July 2010
09 Aug 2010 CH01 Director's details changed for Ms Julia Clare Walker on 30 July 2010