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WHITMAN GROUP LIMITED

Company number 11763860

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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)
16 Sep 2024 PSC05 Change of details for Panmure Gordon Group Limited as a person with significant control on 28 June 2024
10 Sep 2024 TM01 Termination of appointment of Richard Henry Whitman Morecombe as a director on 6 September 2024
19 Jul 2024 AA01 Previous accounting period extended from 31 December 2023 to 30 June 2024
28 Jun 2024 AD01 Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY on 28 June 2024
26 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
08 Jan 2024 AP01 Appointment of Mr Joseph Anthony Chambers as a director on 28 December 2023
08 Jan 2024 TM01 Termination of appointment of Barry Graeme Wainwright as a director on 27 December 2023
05 Oct 2023 AA Full accounts made up to 31 December 2022
24 Apr 2023 PSC05 Change of details for Panmure Gordon Group Limited as a person with significant control on 9 January 2023
24 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
09 Jan 2023 AD01 Registered office address changed from One New Change London EC4M 9AF England to 40 Gracechurch Street London EC3V 0BT on 9 January 2023
13 May 2022 AA Full accounts made up to 31 December 2021
18 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
06 May 2021 AA Full accounts made up to 31 December 2020
26 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with updates
25 Jan 2021 AP01 Appointment of Mr Barry Graeme Wainwright as a director on 16 December 2020
25 Jan 2021 AD01 Registered office address changed from 1st Floor Connaught House 1-3 Mount Street London W1K 3NB United Kingdom to One New Change London EC4M 9AF on 25 January 2021
13 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
16 Jul 2020 TM01 Termination of appointment of Ranald Howard Mcgregor-Smith as a director on 10 July 2020
16 Jul 2020 TM01 Termination of appointment of James Scott Lambert as a director on 10 July 2020
16 Jul 2020 PSC07 Cessation of Richard Henry Whitman Morecombe as a person with significant control on 10 July 2020
16 Jul 2020 PSC07 Cessation of Ranald Howard Mcgregor-Smith as a person with significant control on 10 July 2020
16 Jul 2020 PSC02 Notification of Panmure Gordon Group Limited as a person with significant control on 10 July 2020
06 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with updates