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WHITES ASSET MANAGEMENT LIMITED

Company number 08086784

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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 Jul 2016 AP01 Appointment of Mr Frederick James Reid as a director on 22 June 2016
23 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
23 Feb 2016 AD01 Registered office address changed from C/O Whites Asset Management 18 Market Place Market Place Bingham Nottingham NG13 8AP England to C/O Whites Asset Management 18 Market Place Market Place Bingham Nottingham NG13 8AP on 23 February 2016
23 Feb 2016 AD01 Registered office address changed from 10 Stadium Business Court, Millennium Way Pride Park Derby DE24 8HP to C/O Whites Asset Management 18 Market Place Market Place Bingham Nottingham NG13 8AP on 23 February 2016
20 Nov 2015 MR01 Registration of charge 080867840005, created on 19 November 2015
15 Oct 2015 MR01 Registration of charge 080867840003, created on 30 September 2015
15 Oct 2015 MR01 Registration of charge 080867840002, created on 30 September 2015
15 Oct 2015 MR01 Registration of charge 080867840004, created on 1 October 2015
07 Aug 2015 MR01 Registration of a charge
01 Aug 2015 MR01 Registration of charge 080867840001, created on 29 July 2015
24 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
08 Sep 2014 AD01 Registered office address changed from 4Th Floor 15 Wheeler Gate Nottingham NG1 2NA to 10 Stadium Business Court, Millennium Way Pride Park Derby DE24 8HP on 8 September 2014
08 Sep 2014 TM01 Termination of appointment of Frederick James Reid as a director on 8 September 2014
25 Jun 2014 AA01 Current accounting period extended from 31 May 2014 to 31 October 2014
03 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2
03 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
25 Nov 2013 AD01 Registered office address changed from Unit 1 Colwick Quays Business Park, Road No 2 Colwick Nottingham NG4 2JY United Kingdom on 25 November 2013
18 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
29 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted