WHITEHALL SECURITIES LIMITED

Company number 06411291

Date	Type	Description	View / Download
15 Nov 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Nov 2010	TM01	Termination of appointment of James Mcgill as a director	(1 page)
29 Nov 2010	AP01	Appointment of Obed Oduro as a director	(2 pages)
29 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders Statement of capital on 2010-11-29 GBP 55,000	(3 pages)
25 May 2010	AA	Full accounts made up to 31 July 2009	(22 pages)
09 Feb 2010	TM01	Termination of appointment of Brendan Ruddle as a director	(1 page)
09 Feb 2010	AP01	Appointment of James Patrick Mcgill as a director	(2 pages)
20 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(4 pages)
20 Nov 2009	CH01	Director's details changed for Brendan Paul Ruddle on 29 October 2009	(2 pages)
07 Oct 2009	AA	Total exemption small company accounts made up to 31 July 2008	(3 pages)
25 Aug 2009	288b	Appointment Terminated Director jason holland	(1 page)
23 Mar 2009	287	Registered office changed on 23/03/2009 from 1 conduit street london W1S 2XA	(1 page)
22 Jan 2009	MISC	Section 519	(1 page)
31 Dec 2008	CERTNM	Company name changed whitehall capital investments LIMITED\certificate issued on 31/12/08	(2 pages)
16 Dec 2008	288b	Appointment Terminate, Director And Secretary Peter Lionel Raleigh Hewitt Logged Form	(1 page)
15 Dec 2008	MA	Memorandum and Articles of Association	(13 pages)
15 Dec 2008	288a	Director appointed brendan paul ruddle	(2 pages)
15 Dec 2008	288a	Director appointed jason john holland	(2 pages)
15 Dec 2008	288a	Secretary appointed graham philip may	(2 pages)
15 Dec 2008	288b	Appointment Terminated Director rutherford capital LIMITED	(1 page)
05 Dec 2008	CERTNM	Company name changed rutherford capital markets LIMITED\certificate issued on 08/12/08	(2 pages)
11 Nov 2008	363a	Return made up to 29/10/08; full list of members	(3 pages)
02 Sep 2008	88(2)	Ad 21/08/08 gbp si 54999@1=54999 gbp ic 1/55000	(2 pages)
02 Sep 2008	123	Nc inc already adjusted 21/08/08	(1 page)