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WARNFORD CAPITAL LIMITED

Company number 07822249

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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)
08 Nov 2017 CH04 Secretary's details changed for Westmoore Company Secretary Limited on 1 November 2016
30 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
06 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-06
21 Dec 2016 CS01 Confirmation statement made on 25 October 2016 with updates
08 Dec 2016 CH01 Director's details changed for Mr Stein Harald Johnsen on 8 December 2016
26 Aug 2016 AA Accounts for a dormant company made up to 31 October 2015
08 Dec 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
19 Aug 2015 AA Accounts for a dormant company made up to 31 October 2014
22 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-22
  • GBP 100
10 Nov 2014 CERTNM Company name changed westmoore private clients (uk) LIMITED\certificate issued on 10/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-04
03 Aug 2014 AA Accounts for a dormant company made up to 31 October 2013
08 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
27 Dec 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
27 Aug 2013 AA Accounts for a dormant company made up to 31 October 2012
25 Jan 2013 AR01 Annual return made up to 25 October 2012 with full list of shareholders
25 Jan 2013 CH01 Director's details changed for Mr Stein Johnsen on 25 November 2012
20 Jul 2012 AP04 Appointment of Westmoore Company Secretary Limited as a secretary
20 Jul 2012 CH01 Director's details changed for Mr Stein Johnsen on 20 July 2012
24 Feb 2012 AD01 Registered office address changed from 145-157 St. John Street London EC1V 4PW England on 24 February 2012
25 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted