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WESTCAP MANAGEMENT UK LTD

Company number 13479994

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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)
23 Jul 2024	AD01	Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 101 Great Portland Street London W1W 6QE on 23 July 2024	View PDF Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 101 Great Portland Street London W1W 6QE on 23 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	TM01	Termination of appointment of Daniel Fischer as a director on 4 July 2024	View PDF Termination of appointment of Daniel Fischer as a director on 4 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AP01	Appointment of Mr Simon James Kinzett as a director on 4 July 2024	View PDF Appointment of Mr Simon James Kinzett as a director on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages)
29 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages)
11 Oct 2022	PSC04	Change of details for Mr Laurence Anthony Tosi as a person with significant control on 11 October 2022	View PDF Change of details for Mr Laurence Anthony Tosi as a person with significant control on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH01	Director's details changed for Mr Daniel Fischer on 11 October 2022	View PDF Director's details changed for Mr Daniel Fischer on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AD01	Registered office address changed from 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 11 October 2022	View PDF Registered office address changed from 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 11 October 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 3rd Floor 11-12 st James's Square London SW1Y 4LB on 13 July 2022	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 3rd Floor 11-12 st James's Square London SW1Y 4LB on 13 July 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AP01	Appointment of Mr Daniel Fischer as a director on 31 March 2022	View PDF Appointment of Mr Daniel Fischer as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	TM01	Termination of appointment of Christopher Alan Day as a director on 29 March 2022	View PDF Termination of appointment of Christopher Alan Day as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	AP01	Appointment of Mr Christopher Alan Day as a director on 1 December 2021	View PDF Appointment of Mr Christopher Alan Day as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-28 GBP 1 - link opens in a new window - 28 pages (28 pages)

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