- Company Overview for BARNETT WADDINGHAM CAPITAL PARTNER LIMITED (07785174)
- Filing history for BARNETT WADDINGHAM CAPITAL PARTNER LIMITED (07785174)
- People for BARNETT WADDINGHAM CAPITAL PARTNER LIMITED (07785174)
- Charges for BARNETT WADDINGHAM CAPITAL PARTNER LIMITED (07785174)
- More for BARNETT WADDINGHAM CAPITAL PARTNER LIMITED (07785174)
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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24 Jul 2019 | PSC07 | Cessation of Mark Andrew Underwood as a person with significant control on 31 May 2019 | |
24 Jul 2019 | TM01 | Termination of appointment of Mark Andrew Underwood as a director on 31 May 2019 | |
03 Jan 2019 | AA | Accounts for a small company made up to 31 May 2018 | |
14 Nov 2018 | CS01 | Confirmation statement made on 23 September 2018 with no updates | |
20 Aug 2018 | AD01 | Registered office address changed from Cheapside House 138 Cheapside London EC2V 6BW to 2 London Wall Place London EC2Y 5AU on 20 August 2018 | |
14 Jun 2018 | TM01 | Termination of appointment of Robert Adrian Joseph Waddingham as a director on 31 May 2018 | |
14 Jun 2018 | TM01 | Termination of appointment of Robert Adrian Joseph Waddingham as a director on 31 May 2018 | |
20 Nov 2017 | AA | Accounts for a small company made up to 31 May 2017 | |
03 Oct 2017 | CS01 | Confirmation statement made on 23 September 2017 with no updates | |
15 Feb 2017 | AA | Full accounts made up to 31 May 2016 | |
30 Sep 2016 | CS01 | Confirmation statement made on 23 September 2016 with updates | |
27 Jun 2016 | MA | Memorandum and Articles of Association | |
19 May 2016 | RESOLUTIONS |
Resolutions
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07 Mar 2016 | AA | Full accounts made up to 31 May 2015 | |
07 Oct 2015 | AR01 |
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
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02 Feb 2015 | AA | Full accounts made up to 31 May 2014 | |
14 Oct 2014 | AR01 |
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
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22 Jan 2014 | AA | Full accounts made up to 31 May 2013 | |
11 Oct 2013 | AR01 |
Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
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14 Feb 2013 | AA | Full accounts made up to 31 May 2012 | |
14 Feb 2013 | AA01 | Previous accounting period shortened from 30 September 2012 to 31 May 2012 | |
19 Oct 2012 | AR01 | Annual return made up to 23 September 2012 with full list of shareholders | |
16 Jul 2012 | RESOLUTIONS |
Resolutions
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16 Jul 2012 | SH02 | Sub-division of shares on 19 October 2011 | |
16 Jul 2012 | AP01 | Appointment of Daniel Gethan Wilding as a director |