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WITTINGTON INVESTMENTS PEF (USD) LTD

Company number 05094395

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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)
14 Feb 2018 AD03 Register(s) moved to registered inspection location 21 st Thomas Street Bristol BS1 6JS
16 Jun 2017 AA Full accounts made up to 17 September 2016
10 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
17 Jun 2016 AA Full accounts made up to 12 September 2015
04 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
17 Jun 2015 AA Full accounts made up to 13 September 2014
03 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
18 Jun 2014 AA Full accounts made up to 14 September 2013
28 Feb 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 2
19 Jun 2013 AA Full accounts made up to 15 September 2012
07 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
28 Jan 2013 AD03 Register(s) moved to registered inspection location
28 Jan 2013 AD04 Register(s) moved to registered office address
28 Jan 2013 AD02 Register inspection address has been changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH
15 Jun 2012 CERTNM Company name changed wittington investments (LGV4) LIMITED\certificate issued on 15/06/12
  • RES15 ‐ Change company name resolution on 2012-06-12
15 Jun 2012 CONNOT Change of name notice
29 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
15 Mar 2012 AA Full accounts made up to 17 September 2011
08 Feb 2012 AP03 Appointment of Amanda Geday as a secretary
07 Feb 2012 TM02 Termination of appointment of Richard Grayson as a secretary
11 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
03 Mar 2011 AA Full accounts made up to 18 September 2010
14 May 2010 AD03 Register(s) moved to registered inspection location
14 May 2010 AD02 Register inspection address has been changed
08 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders