- Company Overview for WHEATSHEAF INVESTMENT MANAGEMENT LIMITED (06301646)
- Filing history for WHEATSHEAF INVESTMENT MANAGEMENT LIMITED (06301646)
- People for WHEATSHEAF INVESTMENT MANAGEMENT LIMITED (06301646)
- More for WHEATSHEAF INVESTMENT MANAGEMENT LIMITED (06301646)
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) |
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31 Dec 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Oct 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Oct 2019 | DS01 | Application to strike the company off the register | |
26 Jun 2019 | CS01 | Confirmation statement made on 15 June 2019 with updates | |
13 Dec 2018 | SH20 | Statement by Directors | |
13 Dec 2018 | SH19 |
Statement of capital on 13 December 2018
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13 Dec 2018 | CAP-SS | Solvency Statement dated 11/12/18 | |
13 Dec 2018 | RESOLUTIONS |
Resolutions
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02 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
21 Jun 2018 | CS01 | Confirmation statement made on 15 June 2018 with updates | |
02 May 2018 | TM01 | Termination of appointment of Ian Richard Scott Prideaux as a director on 1 May 2018 | |
02 May 2018 | TM01 | Termination of appointment of Peter Lawrence Doyle as a director on 1 May 2018 | |
26 Apr 2018 | AP01 | Appointment of Graham Paul Ramsbottom as a director on 10 April 2018 | |
26 Apr 2018 | AP01 | Appointment of Anthony William Searson James as a director on 10 April 2018 | |
23 Apr 2018 | AP01 | Appointment of Mrs Fiona Jane Emmett as a director on 10 April 2018 | |
04 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
22 Jun 2017 | CS01 | Confirmation statement made on 15 June 2017 with updates | |
05 Jan 2017 | TM01 | Termination of appointment of Jeremy Henry Moore Newsum as a director on 31 December 2016 | |
05 Aug 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
23 Jun 2016 | AR01 |
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
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31 Mar 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 | |
13 Jan 2016 | AA | Audit exemption subsidiary accounts made up to 31 March 2015 | |
08 Jan 2016 | AUD | Auditor's resignation | |
04 Jan 2016 | AUD | Auditor's resignation | |
17 Dec 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 |