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WHITCHURCH RE LTD.

Company number 11336311

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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)
05 Mar 2021 AP01 Appointment of Mr Hans Kroes as a director on 25 February 2021
05 Mar 2021 AP01 Appointment of Mr James Conrad Snyder, Jr as a director on 25 February 2021
05 Mar 2021 AP01 Appointment of Mr Marc Jason Smernoff as a director on 25 February 2021
05 Mar 2021 TM01 Termination of appointment of Jose Carlos Rodriguez Marquez as a director on 25 February 2021
05 Mar 2021 TM01 Termination of appointment of Michael David Bender as a director on 25 February 2021
06 Jan 2021 MR04 Satisfaction of charge 113363110001 in full
08 Oct 2020 AA Accounts for a small company made up to 31 December 2019
12 May 2020 CS01 Confirmation statement made on 29 April 2020 with updates
14 Feb 2020 AP01 Appointment of Elizabeth Margaret Gildea as a director on 31 January 2020
14 Feb 2020 TM01 Termination of appointment of Hans Kroes as a director on 15 January 2020
26 Sep 2019 AA Accounts for a small company made up to 31 December 2018
16 May 2019 AD01 Registered office address changed from Shakespeare Way Whitchurch Business Park Whitchurch Shropshire SY13 1LJ to C/O Agro Merchants Whitchurch Limited Shakespeare Way Whitchurch Business Park Whitchurch Shropshire SY13 1LJ on 16 May 2019
16 May 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
22 Mar 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
22 Mar 2019 TM01 Termination of appointment of Adriaan Johannes Theodoor Kaaks as a director on 14 November 2018
06 Jun 2018 MR01 Registration of charge 113363110001, created on 1 June 2018
30 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-30
  • GBP 1