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WHITECHAPEL GALLERY VENTURES LIMITED

Company number 05410846

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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)
30 Nov 2015 AP01 Appointment of Ms Farshid Moussavi as a director on 5 November 2015
06 Oct 2015 TM01 Termination of appointment of Dominic James Palfreyman as a director on 5 October 2015
23 Sep 2015 AP01 Appointment of Mr Anthony James Stevenson as a director on 7 September 2015
26 Aug 2015 AUD Auditor's resignation
13 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
24 Mar 2015 TM01 Termination of appointment of Duncan William Melville Ackery as a director on 23 March 2015
16 Mar 2015 AP01 Appointment of Mr James Attlee as a director on 2 March 2015
10 Mar 2015 AP01 Appointment of Ms Melanie Frances Cutler Arnold as a director on 2 March 2015
09 Jan 2015 AA Full accounts made up to 2 April 2014
17 Nov 2014 AP01 Appointment of Mr Thomas Anton Meggle as a director on 28 April 2014
31 Oct 2014 AP03 Appointment of Miss Clare Margaret Hawkins as a secretary on 31 October 2014
31 Oct 2014 TM01 Termination of appointment of Stephen Crampton-Hayward as a director on 31 October 2014
31 Oct 2014 TM02 Termination of appointment of Stephen Crampton-Hayward as a secretary on 31 October 2014
22 May 2014 TM01 Termination of appointment of Claire O'leary as a director
22 May 2014 TM01 Termination of appointment of Claire O'leary as a director
29 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
12 Dec 2013 AA Full accounts made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
10 Apr 2013 CH01 Director's details changed for Mr David Samuel Gilbert on 1 March 2013
10 Apr 2013 CH01 Director's details changed for Duncan William Melville Ackery on 1 March 2013
10 Apr 2013 CH01 Director's details changed for Ms Selina Fellows on 1 March 2013
10 Apr 2013 CH01 Director's details changed for Ms Susanne Elizabeth Tide Frater on 1 March 2013
10 Apr 2013 CH01 Director's details changed for Mr Dominic James Palfreyman on 1 March 2013
10 Apr 2013 CH01 Director's details changed for Iwona Maria Blazwick on 1 March 2013
10 Apr 2013 TM01 Termination of appointment of Achim Borchardt-Hume as a director