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WESTMOORE CORPORATE DIRECTOR (UK) LIMITED

Company number 07827961

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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)
29 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
29 Sep 2023 AD01 Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 207 Regent Street Third Floor, Suite 8 London W1B 3HH on 29 September 2023
06 Dec 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Feb 2021 CH04 Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 1 February 2021
02 Feb 2021 CH01 Director's details changed for Mr Stein Harald Johnsen on 1 February 2021
02 Feb 2021 AD01 Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 59 st. Martin's Lane Suite 8 London WC2N 4JS on 2 February 2021
02 Feb 2021 PSC05 Change of details for Westmoore Fiduciary Services Limited as a person with significant control on 1 February 2021
30 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Dec 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
12 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with updates
19 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with updates
01 Aug 2018 AA Accounts for a dormant company made up to 31 October 2017
21 Mar 2018 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
09 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with updates
09 Nov 2017 CH04 Secretary's details changed for Westmoore Company Secretary Limited on 1 December 2016
31 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
21 Dec 2016 CS01 Confirmation statement made on 28 October 2016 with updates
20 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
10 Dec 2015 CERTNM Company name changed westmoore corporate director LIMITED\certificate issued on 10/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-10
24 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100