Companies House does not verify the accuracy of the information filed

WITAN INVESTMENT SERVICES LIMITED

Company number 05272533

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
18 Nov 2024	TM02	Termination of appointment of Frostrow Capital Llp as a secretary on 17 October 2024	View PDF Termination of appointment of Frostrow Capital Llp as a secretary on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	TM01	Termination of appointment of John Scott Perry as a director on 17 October 2024	View PDF Termination of appointment of John Scott Perry as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	TM01	Termination of appointment of Andrew Leighton Craig Bell as a director on 17 October 2024	View PDF Termination of appointment of Andrew Leighton Craig Bell as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	TM01	Termination of appointment of Andrew John Shirley Ross as a director on 17 October 2024	View PDF Termination of appointment of Andrew John Shirley Ross as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	TM01	Termination of appointment of Graham Nigel Hunnisett as a director on 17 October 2024	View PDF Termination of appointment of Graham Nigel Hunnisett as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	TM01	Termination of appointment of Shauna Louise Bevan as a director on 17 October 2024	View PDF Termination of appointment of Shauna Louise Bevan as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	TM01	Termination of appointment of Shefaly Maya Yogendra as a director on 17 October 2024	View PDF Termination of appointment of Shefaly Maya Yogendra as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	TM01	Termination of appointment of Paul Tennant Yates as a director on 17 October 2024	View PDF Termination of appointment of Paul Tennant Yates as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	TM01	Termination of appointment of Rachel Anne Beagles as a director on 17 October 2024	View PDF Termination of appointment of Rachel Anne Beagles as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Nov 2024	AD03	Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL	View PDF Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	AD02	Register inspection address has been changed to 25 Southampton Buildings London WC2A 1AL	View PDF Register inspection address has been changed to 25 Southampton Buildings London WC2A 1AL - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AD01	Registered office address changed from 14 Queen Annes Gate London SW1H 9AA to 1 More London Place London SE1 2AF on 1 November 2024	View PDF Registered office address changed from 14 Queen Annes Gate London SW1H 9AA to 1 More London Place London SE1 2AF on 1 November 2024 - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-16 - link opens in a new window - 1 page (1 page)
22 Apr 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 - 21 pages (21 pages)
30 Oct 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AP01	Appointment of Mrs Shauna Louise Bevan as a director on 6 July 2023	View PDF Appointment of Mrs Shauna Louise Bevan as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AP01	Appointment of Dr Shefaly Maya Yogendra as a director on 6 July 2023	View PDF Appointment of Dr Shefaly Maya Yogendra as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
25 May 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 - 21 pages (21 pages)
11 May 2023	TM01	Termination of appointment of Suzy Anne Efua Gloria Neubert as a director on 4 May 2023	View PDF Termination of appointment of Suzy Anne Efua Gloria Neubert as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	CH01	Director's details changed for Mrs Rachel Anne Beagles on 21 October 2022	View PDF Director's details changed for Mrs Rachel Anne Beagles on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 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 - 21 pages (21 pages)
03 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

WITAN INVESTMENT SERVICES LIMITED

Filter by category