WALBROOK ASSETS LIMITED

Company number 03510923

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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)
21 Dec 2020 TM01 Termination of appointment of Anthony Leonard Chapman as a director on 18 December 2020
07 Oct 2020 AA Full accounts made up to 31 December 2019
28 Sep 2020 AP01 Appointment of Paul O'leary as a director on 25 September 2020
30 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
03 Apr 2020 TM01 Termination of appointment of Anthony James Granville Coghlan as a director on 26 March 2020
14 Aug 2019 AA Full accounts made up to 31 December 2018
02 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with updates
02 Aug 2019 PSC05 Change of details for Rothschilds Continuation Limited as a person with significant control on 31 October 2018
30 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
24 Jul 2018 AA Full accounts made up to 31 December 2017
20 Jun 2018 AP01 Appointment of John Andrew King as a director on 19 June 2018
16 Oct 2017 AA Full accounts made up to 31 March 2017
12 Oct 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
14 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
13 Dec 2016 AA Full accounts made up to 31 March 2016
09 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
05 Aug 2016 AP01 Appointment of Mr Peter William Barbour as a director on 8 September 2015
12 Nov 2015 AA Full accounts made up to 31 March 2015
09 Sep 2015 TM01 Termination of appointment of Jonathan Westcott as a director on 8 September 2015
08 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 2
15 Jun 2015 AUD Auditor's resignation
22 Oct 2014 AA Full accounts made up to 31 March 2014
06 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
06 Dec 2013 AA Full accounts made up to 31 March 2013
06 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06