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WHITECHURCH SECURITIES LIMITED

Company number 01576951

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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)
19 Dec 2024 CH01 Director's details changed for Mr Steven Paul Lloyd on 14 August 2024
19 Dec 2024 CH01 Director's details changed for Miss Amanda Jane Tovey on 1 October 2024
22 Nov 2024 AA Full accounts made up to 29 February 2024
23 Sep 2024 AP01 Appointment of Mr Steven Paul Lloyd as a director on 14 August 2024
23 Sep 2024 AP01 Appointment of Mr Christian John Burgess as a director on 27 August 2024
20 Sep 2024 PSC05 Change of details for Ascot Lloyd Investment Management Holdings Limited as a person with significant control on 19 September 2024
05 Sep 2024 SH01 Statement of capital following an allotment of shares on 2 September 2024
  • GBP 2,004
05 Aug 2024 PSC02 Notification of Ascot Lloyd Investment Management Holdings Limited as a person with significant control on 28 June 2024
05 Aug 2024 PSC09 Withdrawal of a person with significant control statement on 5 August 2024
29 May 2024 CS01 Confirmation statement made on 4 May 2024 with updates
20 May 2024 SH01 Statement of capital following an allotment of shares on 30 April 2024
  • GBP 2,002
13 May 2024 PSC08 Notification of a person with significant control statement
10 May 2024 PSC07 Cessation of Independent Investment Analysis Limited as a person with significant control on 30 April 2024
10 May 2024 TM01 Termination of appointment of Poppy Alice Say as a director on 30 April 2024
10 May 2024 TM01 Termination of appointment of Jacob Seager as a director on 30 April 2024
10 May 2024 TM01 Termination of appointment of Benjamin Seager-Scott as a director on 30 April 2024
10 May 2024 TM01 Termination of appointment of Kean Michael Seager as a director on 30 April 2024
10 May 2024 TM01 Termination of appointment of Lauren Victoria Greatorex as a director on 30 April 2024
10 May 2024 TM02 Termination of appointment of Robert Edward James Dyte as a secretary on 30 April 2024
02 Jan 2024 MA Memorandum and Articles of Association
18 Dec 2023 MR04 Satisfaction of charge 1 in full
18 Dec 2023 MR04 Satisfaction of charge 4 in full
18 Dec 2023 MR04 Satisfaction of charge 5 in full
24 Nov 2023 AA Full accounts made up to 28 February 2023
07 Sep 2023 AD01 Registered office address changed from C/O Saffery Champness St Catherine's Court Berkeley Place Bristol BS8 1BQ England to C/O Saffery Llp St Catherine's Court Berkeley Place, Clifton Bristol BS8 1BQ on 7 September 2023