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WESTPAC INVESTMENTS U.K. LIMITED

Company number 06294643

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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)
21 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	SH19	Statement of capital on 4 June 2014 USD 1	View PDF Statement of capital on 4 June 2014 USD 1 - link opens in a new window - 4 pages (4 pages)
04 Jun 2014	CAP-SS	Solvency statement dated 03/06/14	View PDF Solvency statement dated 03/06/14 - link opens in a new window - 1 page (1 page)
04 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Oct 2013	AP01	Appointment of Mr Rodney Maxwell Jackson as a director	View PDF Appointment of Mr Rodney Maxwell Jackson as a director - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	View PDF Annual return made up to 27 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 May 2013	TM01	Termination of appointment of Martin Hancock as a director	View PDF Termination of appointment of Martin Hancock as a director - link opens in a new window - 1 page (1 page)
23 Apr 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 12 pages (12 pages)
05 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	View PDF Annual return made up to 27 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Apr 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 11 pages (11 pages)
22 Sep 2011	AD02	Register inspection address has been changed from Pellipar House, 1St Floor, 9 Cloak Lane London EC4R 2RU	View PDF Register inspection address has been changed from Pellipar House, 1St Floor, 9 Cloak Lane London EC4R 2RU - link opens in a new window - 1 page (1 page)
14 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	View PDF Annual return made up to 27 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jun 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 12 pages (12 pages)
07 Dec 2010	AD01	Registered office address changed from 63 St. Mary Axe London EC3A 8LE on 7 December 2010	View PDF Registered office address changed from 63 St. Mary Axe London EC3A 8LE on 7 December 2010 - link opens in a new window - 1 page (1 page)
23 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	View PDF Annual return made up to 27 June 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
13 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
13 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Jul 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 12 pages (12 pages)
27 May 2010	CH01	Director's details changed for Mr Martin John Hancock on 21 May 2010	View PDF Director's details changed for Mr Martin John Hancock on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CH01	Director's details changed for Mr Martin John Hancock on 21 May 2010	View PDF Director's details changed for Mr Martin John Hancock on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	CH01	Director's details changed for Mr Alan Dudley Johnson on 21 May 2010	View PDF Director's details changed for Mr Alan Dudley Johnson on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	CH03	Secretary's details changed for Alan Dudley Johnson on 21 May 2010	View PDF Secretary's details changed for Alan Dudley Johnson on 21 May 2010 - link opens in a new window - 1 page (1 page)

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