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WESTMINSTER CAPITAL MANAGEMENT LIMITED

Company number 05889143

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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)
19 Mar 2020 PSC07 Cessation of John William Walpole as a person with significant control on 19 March 2020
19 Mar 2020 PSC01 Notification of Gregory Boni as a person with significant control on 6 September 2016
19 Mar 2020 PSC01 Notification of Mark Shipman as a person with significant control on 21 December 2016
19 Mar 2020 PSC01 Notification of Peter Michael Wilson as a person with significant control on 6 September 2016
19 Mar 2020 PSC01 Notification of Michael Adrian William Johnson as a person with significant control on 6 September 2016
19 Mar 2020 PSC07 Cessation of Robert Samuel Shannon as a person with significant control on 19 March 2020
19 Mar 2020 PSC07 Cessation of Andrew David Fowlston as a person with significant control on 19 March 2020
19 Mar 2020 PSC07 Cessation of Adam Giaquinto as a person with significant control on 19 March 2020
19 Mar 2020 PSC07 Cessation of Helen Joanne Strawson as a person with significant control on 19 March 2020
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with updates
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with updates
07 Aug 2018 SH01 Statement of capital following an allotment of shares on 17 July 2018
  • GBP 10,505
30 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
06 Sep 2017 TM02 Termination of appointment of Adam Gianquinto as a secretary on 5 September 2017
05 Sep 2017 AP03 Appointment of John William Walpole as a secretary on 5 September 2017
04 Sep 2017 TM01 Termination of appointment of Robert Samuel Shannon as a director on 1 September 2017
04 Sep 2017 TM01 Termination of appointment of Adam Robert Giaquinto as a director on 1 September 2017
03 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with updates
17 Feb 2017 AP01 Appointment of Mr Mark Andrew Shipman as a director on 21 December 2016
17 Jan 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 February 2016
  • GBP 10,055
21 Dec 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 February 2016
  • GBP 10,055
15 Nov 2016 SH10 Particulars of variation of rights attached to shares
31 Oct 2016 CH01 Director's details changed for Adam Robert Giaquinto on 20 September 2016