Companies House does not verify the accuracy of the information filed

Advanced company search

WHITMAN ASSET MANAGEMENT LIMITED

Company number 11283688

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Dec 2019	SH01	Statement of capital following an allotment of shares on 11 November 2019 GBP 74,467.5	View PDF Statement of capital following an allotment of shares on 11 November 2019 GBP 74,467.5 - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
13 Nov 2019	SH01	Statement of capital following an allotment of shares on 4 November 2019 GBP 59,265.5	View PDF Statement of capital following an allotment of shares on 4 November 2019 GBP 59,265.5 - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	PSC02	Notification of Whitman Group Limited as a person with significant control on 1 May 2019	View PDF Notification of Whitman Group Limited as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	PSC07	Cessation of Richard Henry Whitman Morecombe as a person with significant control on 1 May 2019	View PDF Cessation of Richard Henry Whitman Morecombe as a person with significant control on 1 May 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with updates	View PDF Confirmation statement made on 28 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Apr 2019	AP01	Appointment of Mr Richard Llewelyn Lamb as a director on 28 December 2018	View PDF Appointment of Mr Richard Llewelyn Lamb as a director on 28 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 25/07/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 25/07/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
15 Oct 2018	SH01	Statement of capital following an allotment of shares on 25 July 2018 GBP 29,411.5	View PDF Statement of capital following an allotment of shares on 25 July 2018 GBP 29,411.5 - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	SH01	Statement of capital following an allotment of shares on 25 July 2018 GBP 27,941	View PDF Statement of capital following an allotment of shares on 25 July 2018 GBP 27,941 - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	SH02	Sub-division of shares on 25 July 2018	View PDF Sub-division of shares on 25 July 2018 - link opens in a new window - 4 pages (4 pages)
08 Sep 2018	SH01	Statement of capital following an allotment of shares on 25 July 2018 GBP 25,000	View PDF Statement of capital following an allotment of shares on 25 July 2018 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	AP01	Appointment of Mr Joshua Ernest Fowler Northrop as a director on 25 July 2018	View PDF Appointment of Mr Joshua Ernest Fowler Northrop as a director on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	AP01	Appointment of Mr Richard Henry Whitman Morecombe as a director on 25 July 2018	View PDF Appointment of Mr Richard Henry Whitman Morecombe as a director on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	AP01	Appointment of Mr Christopher Berkeley Pease as a director on 25 July 2018	View PDF Appointment of Mr Christopher Berkeley Pease as a director on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	AD01	Registered office address changed from Connaught House 1-3 Mount Street London W1K 3NB United Kingdom to 53 Davies Street London W1K 5JH on 17 July 2018	View PDF Registered office address changed from Connaught House 1-3 Mount Street London W1K 3NB United Kingdom to 53 Davies Street London W1K 5JH on 17 July 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?