WHITEHALL FINANCE LIMITED filing history - Find and update company information

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WHITEHALL FINANCE LIMITED

Company number 09718853

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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)
05 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates	View PDF Confirmation statement made on 5 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Feb 2023	TM01	Termination of appointment of Robert Peter Holland as a director on 10 February 2023	View PDF Termination of appointment of Robert Peter Holland as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	TM01	Termination of appointment of Tarun Kumar as a director on 10 February 2023	View PDF Termination of appointment of Tarun Kumar as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 May 2022	TM01	Termination of appointment of Damian Francis Gerard Tuite as a director on 20 May 2022	View PDF Termination of appointment of Damian Francis Gerard Tuite as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
25 Jun 2021	AD01	Registered office address changed from 1210 Arlington Business Park Theale Reading RG7 4TY England to 85 First Floor Great Portland Street London W1W 7LT on 25 June 2021	View PDF Registered office address changed from 1210 Arlington Business Park Theale Reading RG7 4TY England to 85 First Floor Great Portland Street London W1W 7LT on 25 June 2021 - link opens in a new window - 1 page (1 page)
31 May 2021	CS01	Confirmation statement made on 21 May 2021 with updates	View PDF Confirmation statement made on 21 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 May 2021	TM01	Termination of appointment of Andrew Kenneth Howard as a director on 17 May 2021	View PDF Termination of appointment of Andrew Kenneth Howard as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2020	TM01	Termination of appointment of Antonio Maria De Negri as a director on 16 November 2020	View PDF Termination of appointment of Antonio Maria De Negri as a director on 16 November 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	SH01	Statement of capital following an allotment of shares on 12 June 2020 GBP 2,094.225	View PDF Statement of capital following an allotment of shares on 12 June 2020 GBP 2,094.225 - link opens in a new window - 3 pages (3 pages)
28 May 2020	CS01	Confirmation statement made on 21 May 2020 with updates	View PDF Confirmation statement made on 21 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2020	SH01	Statement of capital following an allotment of shares on 1 April 2020 GBP 2,055.803	View PDF Statement of capital following an allotment of shares on 1 April 2020 GBP 2,055.803 - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Aug 2019	SH01	Statement of capital following an allotment of shares on 29 July 2019 GBP 1,985.16	View PDF Statement of capital following an allotment of shares on 29 July 2019 GBP 1,985.16 - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	AP01	Appointment of Mr Antonio Maria De Negri as a director on 29 July 2019	View PDF Appointment of Mr Antonio Maria De Negri as a director on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	TM01	Termination of appointment of Antonio Maria De Negri as a director on 31 July 2019	View PDF Termination of appointment of Antonio Maria De Negri as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	CH03	Secretary's details changed for Colin Levins on 25 July 2019	View PDF Secretary's details changed for Colin Levins on 25 July 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	AP01	Appointment of Mr Antonio Maria De Negri as a director on 25 July 2019	View PDF Appointment of Mr Antonio Maria De Negri as a director on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	CS01	Confirmation statement made on 21 May 2019 with updates	View PDF Confirmation statement made on 21 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Dec 2018	SH02	Sub-division of shares on 2 February 2018	View PDF Sub-division of shares on 2 February 2018 - link opens in a new window - 3 pages (3 pages)

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