Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WHITEHALL FINANCIAL HOLDINGS LIMITED

Company number 06079187

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2011 SH10 Particulars of variation of rights attached to shares
18 Jul 2011 SH08 Change of share class name or designation
18 Jul 2011 SH02 Sub-division of shares on 29 June 2011
18 Jul 2011 SH01 Statement of capital following an allotment of shares on 29 June 2011
  • GBP 106.40
18 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 29/06/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
07 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
11 Feb 2011 AR01 Annual return made up to 9 April 2010 with full list of shareholders
08 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
11 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
25 Nov 2009 CH01 Director's details changed for Mr Mark William Fynney Rendall on 23 November 2009
25 Nov 2009 CH01 Director's details changed for Mr Charles Gerard Gillespie on 23 November 2009
25 Nov 2009 CH03 Secretary's details changed for Mr Christopher John Bell on 23 November 2009
03 Feb 2009 363a Return made up to 02/02/09; full list of members
03 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
03 Mar 2008 363s Return made up to 02/02/08; full list of members
26 Nov 2007 287 Registered office changed on 26/11/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
01 Jun 2007 225 Accounting reference date extended from 29/02/08 to 30/06/08
01 Jun 2007 88(2)R Ad 03/02/07--------- £ si 99@1=99 £ ic 1/100
21 May 2007 288b Director resigned
21 May 2007 288b Secretary resigned
18 May 2007 288a New director appointed
18 May 2007 288a New director appointed
18 May 2007 288a New secretary appointed
02 Feb 2007 NEWINC Incorporation