WHITEHALL GROUP (UK) LIMITED

Company number 07625300

Date	Type	Description	View / Download
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
03 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 100	(3 pages)
08 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
22 Nov 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(3 pages)
08 Jun 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(3 pages)
08 Jun 2012	CH01	Director's details changed for Mrs Jane Elizabrth Davies on 4 January 2012	(2 pages)
04 Jan 2012	AP01	Appointment of Mrs Jane Davies as a director	(2 pages)
04 Jan 2012	TM01	Termination of appointment of Iain Clarke as a director	(1 page)
12 Dec 2011	AP01	Appointment of Mr Richard Thomas Mattison as a director	(2 pages)
28 Sep 2011	CERTNM	Company name changed whitehall pension consultants LIMITED\certificate issued on 28/09/11 RES15 ‐ Change company name resolution on 2011-09-07	(2 pages)
22 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-07	(1 page)
22 Sep 2011	CONNOT	Change of name notice	(2 pages)
05 Aug 2011	AP01	Appointment of Mr Iain Christopher Clarke as a director	(2 pages)
06 May 2011	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
06 May 2011	NEWINC	Incorporation	(29 pages)

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