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WHITLEY ASSET MANAGEMENT LTD

Company number 04584600

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Confirmation statements / Annual returns Incorporation Officers

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)
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
20 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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WHITLEY ASSET MANAGEMENT LTD

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