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WEST ONE CAPITAL LIMITED

Company number 08880521

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	View PDF Confirmation statement made on 6 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	CH01	Director's details changed for Mr Danny Stephen Waters on 1 February 2022	View PDF Director's details changed for Mr Danny Stephen Waters on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CH01	Director's details changed for Ms Emily Henrietta Gestetner on 1 February 2022	View PDF Director's details changed for Ms Emily Henrietta Gestetner on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	PSC05	Change of details for West One Loan Limited as a person with significant control on 20 September 2021	View PDF Change of details for West One Loan Limited as a person with significant control on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AD01	Registered office address changed from 3rd Floor Premier House Elstree Way Borehamwood WD6 1JH to Third Floor the Edward Hyde Building 38 Clarendon Road Watford WD17 1JW on 28 September 2021	View PDF Registered office address changed from 3rd Floor Premier House Elstree Way Borehamwood WD6 1JH to Third Floor the Edward Hyde Building 38 Clarendon Road Watford WD17 1JW on 28 September 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	TM01	Termination of appointment of Stephen Bryan Wasserman as a director on 8 November 2019	View PDF Termination of appointment of Stephen Bryan Wasserman as a director on 8 November 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with updates	View PDF Confirmation statement made on 6 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	View PDF Confirmation statement made on 6 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	View PDF Confirmation statement made on 6 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1	View PDF Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Feb 2016	CH01	Director's details changed for Mr Danny Stephen Waters on 6 February 2016	View PDF Director's details changed for Mr Danny Stephen Waters on 6 February 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	CH01	Director's details changed for Mr Stephen Bryan Wasserman on 6 February 2016	View PDF Director's details changed for Mr Stephen Bryan Wasserman on 6 February 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 February 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 6 February 2015 - link opens in a new window - 20 pages (20 pages)

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WEST ONE CAPITAL LIMITED

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