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WHETSTONE INVESTMENTS (UK) LIMITED

Company number 06335368

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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)
22 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
07 Jul 2016 SH10 Particulars of variation of rights attached to shares
07 Jul 2016 SH08 Change of share class name or designation
06 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2016 AP01 Appointment of Mr Lawrence Whetstone as a director on 31 March 2016
03 Jun 2016 AP01 Appointment of Mrs Susan Jane Whetstone as a director on 31 March 2016
10 Feb 2016 AA Total exemption full accounts made up to 31 August 2015
01 Sep 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000
03 Dec 2014 AA Total exemption full accounts made up to 31 August 2014
02 Sep 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1,000
24 Dec 2013 AA Total exemption full accounts made up to 31 August 2013
27 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1,000
03 Jan 2013 AA Total exemption full accounts made up to 31 August 2012
04 Sep 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
04 Jan 2012 AA Total exemption full accounts made up to 31 August 2011
08 Sep 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
15 Apr 2011 AA Total exemption full accounts made up to 31 August 2010
15 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Anthony Richard Whetstone on 5 August 2010
25 Nov 2009 AA Total exemption full accounts made up to 31 August 2009
02 Sep 2009 363a Return made up to 07/08/09; full list of members
21 Jan 2009 AA Total exemption full accounts made up to 31 August 2008
28 Oct 2008 363a Return made up to 07/08/08; full list of members
26 Sep 2008 287 Registered office changed on 26/09/2008 from albert buildings, 49 queen victoria street, london, EC4N 4SA
07 Aug 2007 NEWINC Incorporation