WHARTON ASSET MANAGEMENT CAPITAL LIMITED
Company number 09018787
- Company Overview for WHARTON ASSET MANAGEMENT CAPITAL LIMITED (09018787)
- Filing history for WHARTON ASSET MANAGEMENT CAPITAL LIMITED (09018787)
- People for WHARTON ASSET MANAGEMENT CAPITAL LIMITED (09018787)
- Insolvency for WHARTON ASSET MANAGEMENT CAPITAL LIMITED (09018787)
- More for WHARTON ASSET MANAGEMENT CAPITAL LIMITED (09018787)
| 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) |
|---|---|---|---|
| 13 Dec 2024 | TM02 | Termination of appointment of Elemental Company Secretary Limited as a secretary on 22 August 2024 | |
| 22 Aug 2024 | 600 | Appointment of a voluntary liquidator | |
| 22 Aug 2024 | RESOLUTIONS |
Resolutions
|
|
| 22 Aug 2024 | LIQ01 | Declaration of solvency | |
| 22 Aug 2024 | AD01 | Registered office address changed from 27 Old Gloucester Street London England WC1N 3AX England to 22 York Buildings London WC2N 6JU on 22 August 2024 | |
| 08 Aug 2024 | TM01 | Termination of appointment of Ciaran Patrick O'neill as a director on 22 July 2024 | |
| 04 Jul 2024 | AP04 | Appointment of Elemental Company Secretary Limited as a secretary on 1 July 2024 | |
| 04 Jul 2024 | TM01 | Termination of appointment of Elemental Company Secretary Limited as a director on 1 July 2024 | |
| 04 Jul 2024 | TM02 | Termination of appointment of Filex Services Limited as a secretary on 1 July 2024 | |
| 04 Jul 2024 | AP02 | Appointment of Elemental Company Secretary Limited as a director on 1 July 2024 | |
| 04 Jul 2024 | AD01 | Registered office address changed from No.1 London Bridge London SE1 9BG to 27 Old Gloucester Street London England WC1N 3AX on 4 July 2024 | |
| 13 May 2024 | CS01 | Confirmation statement made on 30 April 2024 with no updates | |
| 22 Feb 2024 | TM01 | Termination of appointment of Laura Joy Mccarthy as a director on 12 February 2024 | |
| 22 Feb 2024 | TM01 | Termination of appointment of Alasdair Michael Alan Cross as a director on 12 February 2024 | |
| 22 Feb 2024 | TM01 | Termination of appointment of Alison Wyser as a director on 12 February 2024 | |
| 30 Dec 2023 | AA | Total exemption full accounts made up to 5 April 2023 | |
| 03 May 2023 | CS01 | Confirmation statement made on 30 April 2023 with no updates | |
| 23 Dec 2022 | AA | Total exemption full accounts made up to 5 April 2022 | |
| 11 May 2022 | CS01 | Confirmation statement made on 30 April 2022 with no updates | |
| 02 Feb 2022 | AP01 | Appointment of Mrs Laura Joy Mccarthy as a director on 21 December 2021 | |
| 02 Feb 2022 | AP01 | Appointment of Alison Wyser as a director on 21 December 2021 | |
| 02 Feb 2022 | TM01 | Termination of appointment of Charlotte Julie Bates as a director on 21 December 2021 | |
| 10 Jan 2022 | AA | Total exemption full accounts made up to 5 April 2021 | |
| 06 May 2021 | CS01 | Confirmation statement made on 30 April 2021 with no updates | |
| 07 Apr 2021 | AA | Total exemption full accounts made up to 5 April 2020 |