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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)
31 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Oct 2016 AP01 Appointment of Mr Peter Michael Wilson as a director on 6 September 2016
10 Oct 2016 AP01 Appointment of Mr Michael Adrian William Johnson as a director on 6 September 2016
10 Oct 2016 AP01 Appointment of Mr Gregory Boni as a director on 6 September 2016
09 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
24 May 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 18,875
  • ANNOTATION Clarification a second filed SH01 was registered on 21/12/2016
24 May 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 18,875
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 9,075
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Nov 2014 SH01 Statement of capital following an allotment of shares on 22 July 2014
  • GBP 8,899
05 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 8,899
28 Apr 2014 AP01 Appointment of Mr John William Walpole as a director
25 Feb 2014 AP03 Appointment of Adam Gianquinto as a secretary
25 Feb 2014 TM02 Termination of appointment of Andrew Fowlston as a secretary
13 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
11 Jun 2013 MISC 123
11 Jun 2013 MEM/ARTS Memorandum and Articles of Association
03 Jun 2013 SH01 Statement of capital following an allotment of shares on 22 March 2013
  • GBP 8,849
03 Jun 2013 SH01 Statement of capital following an allotment of shares on 22 March 2013
  • GBP 8,849
20 Feb 2013 AP01 Appointment of Adam Giaquinto as a director
08 Nov 2012 AA Accounts for a small company made up to 31 March 2012
15 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
29 Dec 2011 AA Accounts for a small company made up to 31 March 2011