- 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) |
|---|---|---|---|
| 17 Dec 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 | |
| 17 Dec 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 | |
| 22 Jul 2015 | AR01 |
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
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| 31 Jul 2014 | AA | Full accounts made up to 31 March 2014 | |
| 22 Jul 2014 | AR01 |
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
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| 06 Sep 2013 | AA | Full accounts made up to 31 March 2013 | |
| 02 Aug 2013 | AD01 | Registered office address changed from 70 Grosvenor Street London W1K 3JP on 2 August 2013 | |
| 25 Jul 2013 | CH03 | Secretary's details changed for Geoff Chadwick on 11 July 2013 | |
| 25 Jul 2013 | AR01 |
Annual return made up to 4 July 2013 with full list of shareholders
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| 19 Jul 2013 | TM02 | Termination of appointment of Judith Ball as a secretary | |
| 19 Jul 2013 | AP03 | Appointment of Geoff Chadwick as a secretary | |
| 12 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
| 26 Jul 2012 | AR01 | Annual return made up to 4 July 2012 with full list of shareholders | |
| 16 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
| 13 Jul 2011 | AR01 | Annual return made up to 4 July 2011 with full list of shareholders | |
| 31 Aug 2010 | AA | Full accounts made up to 31 March 2010 | |
| 20 Jul 2010 | AR01 | Annual return made up to 4 July 2010 with full list of shareholders | |
| 27 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 14 January 2010
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| 23 Jul 2009 | AA | Full accounts made up to 31 March 2009 | |
| 08 Jul 2009 | 363a | Return made up to 04/07/09; full list of members | |
| 09 Mar 2009 | 288a | Director appointed peter lawrence doyle | |
| 27 Jan 2009 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 16 Jan 2009 | 288a | Director appointed ian richard scott prideaux | |
| 16 Jan 2009 | 288b | Appointment terminated director jonathan hagger | |
| 23 Dec 2008 | 88(2) | Ad 11/12/08\gbp si 600000@1=600000\gbp ic 100/600100\ |