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WESTMINISTER INVESTMENTS LTD

Company number 07240768

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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)
28 Feb 2018 AP01 Appointment of William Duncan Alexander as a director on 28 February 2018
28 Feb 2018 TM01 Termination of appointment of Pier Giorgio Presotto as a director on 28 February 2018
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
16 Oct 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
11 Oct 2016 CS01 Confirmation statement made on 15 September 2016 with updates
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
29 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
26 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
18 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,000
09 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1,000
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
22 Jan 2014 AD01 Registered office address changed from Office 729 19 - 21 Crawford Street London W1H 1PJ United Kingdom on 22 January 2014
15 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
10 Jul 2012 AP01 Appointment of Mr Pier Giorgio Presotto as a director
10 Jul 2012 TM01 Termination of appointment of Julian Beardsley as a director
11 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
11 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
16 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
16 May 2011 AD01 Registered office address changed from Office 729 19-21 Crawford Street Westminister London W1H 1PJ England on 16 May 2011
30 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted