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WHITLEY ASSET MANAGEMENT LTD

Company number 04584600

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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 Feb 2025	CH01	Director's details changed for Mr Edward John Whitley on 9 December 2024	View PDF Director's details changed for Mr Edward John Whitley on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with updates	View PDF Confirmation statement made on 17 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2024	TM01	Termination of appointment of Alexander Robert Hambro as a director on 7 October 2024	View PDF Termination of appointment of Alexander Robert Hambro as a director on 7 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
19 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
10 Oct 2024	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
09 Oct 2024	PSC07	Cessation of Edward John Whitley as a person with significant control on 7 October 2024	View PDF Cessation of Edward John Whitley as a person with significant control on 7 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	PSC02	Notification of Schroder & Co. Limited as a person with significant control on 7 October 2024	View PDF Notification of Schroder & Co. Limited as a person with significant control on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AD01	Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 1 London Wall Place London EC2Y 5AU on 9 October 2024	View PDF Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 1 London Wall Place London EC2Y 5AU on 9 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	TM01	Termination of appointment of Louise Alison Rettie as a director on 7 October 2024	View PDF Termination of appointment of Louise Alison Rettie as a director on 7 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	TM01	Termination of appointment of Fabia Alyson Bromovsky as a director on 7 October 2024	View PDF Termination of appointment of Fabia Alyson Bromovsky as a director on 7 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	TM02	Termination of appointment of Louise Alison Rettie as a secretary on 7 October 2024	View PDF Termination of appointment of Louise Alison Rettie as a secretary on 7 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	AP01	Appointment of Mr Matthew Ayres as a director on 7 October 2024	View PDF Appointment of Mr Matthew Ayres as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AP01	Appointment of Mr Dominic Peter Corti Emmerson as a director on 7 October 2024	View PDF Appointment of Mr Dominic Peter Corti Emmerson as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AP04	Appointment of Schroder Corporate Services Limited as a secretary on 7 October 2024	View PDF Appointment of Schroder Corporate Services Limited as a secretary on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Oct 2024	SH01	Statement of capital following an allotment of shares on 6 October 2024 GBP 125	View PDF Statement of capital following an allotment of shares on 6 October 2024 GBP 125 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
09 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
17 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
11 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AP01	Appointment of Director Fabia Alyson Bromovsky as a director on 5 October 2021	View PDF Appointment of Director Fabia Alyson Bromovsky as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages) Download iXBRL

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WHITLEY ASSET MANAGEMENT LTD

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