WHITEHALL DEBENTURE COMPANY LIMITED

Company number 11852239

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Feb 2020	DS01	Application to strike the company off the register	(3 pages)
10 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	(4 pages)
04 Dec 2019	PSC02	Notification of Relx (Uk) Limited as a person with significant control on 14 November 2019	(2 pages)
04 Dec 2019	PSC07	Cessation of The Law Debenture Intermediary Corporation Plc as a person with significant control on 14 November 2019	(1 page)
21 Nov 2019	AP04	Appointment of Re Secretaries Limited as a secretary on 28 October 2019	(2 pages)
21 Nov 2019	TM02	Termination of appointment of Law Debenture Corporate Services Limited as a secretary on 28 October 2019	(1 page)
19 Nov 2019	AP01	Appointment of Mr Nicholas Lawrence Luff as a director on 28 October 2019	(2 pages)
18 Nov 2019	TM01	Termination of appointment of Mark Howard Filer as a director on 28 October 2019	(1 page)
18 Nov 2019	TM01	Termination of appointment of L.D.C. Corporate Director No. 2 Limited as a director on 28 October 2019	(1 page)
18 Nov 2019	TM01	Termination of appointment of L.D.C. Corporate Director No. 1 Limited as a director on 28 October 2019	(1 page)
18 Nov 2019	AP01	Appointment of Mr Henry Adam Udow as a director on 28 October 2019	(2 pages)
18 Nov 2019	AD01	Registered office address changed from Fifth Floor, 100 Wood Street London EC2V 7EX to 1-3 Strand London WC2N 5JR on 18 November 2019	(1 page)
12 Jun 2019	MA	Memorandum and Articles of Association	(21 pages)
12 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
28 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-28 GBP 2	(54 pages)