- Company Overview for WHITECHURCH SECURITIES LIMITED (01576951)
- Filing history for WHITECHURCH SECURITIES LIMITED (01576951)
- People for WHITECHURCH SECURITIES LIMITED (01576951)
- Charges for WHITECHURCH SECURITIES LIMITED (01576951)
- More for WHITECHURCH SECURITIES LIMITED (01576951)
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) |
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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
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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
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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 |