WHITESTAR SECURITIES LIMITED

01579897
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
13 Feb 2018 gazette Gazette Dissolved Liquidation 1 Buy now
13 Nov 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
01 Feb 2017 address Move Registers To Sail Company With New Address 2 Buy now
23 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Jan 2017 address Change Sail Address Company With New Address 2 Buy now
17 Jan 2017 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
17 Jan 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
17 Jan 2017 resolution Resolution 1 Buy now
17 Nov 2016 officers Termination of appointment of director (Colin Graham Dowsett) 1 Buy now
16 Nov 2016 mortgage Statement of satisfaction of a charge 2 Buy now
16 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2016 mortgage Statement of satisfaction of a charge 2 Buy now
16 Nov 2016 mortgage Statement of satisfaction of a charge 2 Buy now
16 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2016 mortgage Statement of satisfaction of a charge 2 Buy now
16 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2016 officers Termination of appointment of director (Richard Owen Williams) 1 Buy now
22 Jun 2016 annual-return Annual Return 7 Buy now
04 Apr 2016 officers Termination of appointment of secretary (Michelle Antoinette Angela Johnson) 1 Buy now
04 Apr 2016 officers Appointment of corporate secretary (Lloyds Secretaries Limited) 2 Buy now
03 Jan 2016 accounts Annual Accounts 17 Buy now
17 Nov 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Nov 2015 resolution Resolution 32 Buy now
21 Sep 2015 annual-return Annual Return 7 Buy now
02 Apr 2015 accounts Annual Accounts 18 Buy now
18 Mar 2015 officers Termination of appointment of director (Jonathan Scott Foster) 1 Buy now
10 Mar 2015 officers Change of particulars for director (Mr Richard Owen Williams) 2 Buy now
10 Mar 2015 officers Change of particulars for director (Mr Gerard Ashley Fox) 2 Buy now
22 Sep 2014 annual-return Annual Return 8 Buy now
21 Aug 2014 address Change Sail Address Company With New Address 1 Buy now
19 Aug 2014 officers Change of particulars for director (Mr Jonathan Scott Foster) 2 Buy now
06 Mar 2014 accounts Annual Accounts 17 Buy now
26 Feb 2014 officers Change of particulars for director (Mr Richard Owen Williams) 2 Buy now
25 Feb 2014 officers Change of particulars for director (Mr Richard Owen Williams) 2 Buy now
20 Sep 2013 annual-return Annual Return 8 Buy now
17 Jun 2013 officers Appointment of director (Mr Gerard Ashley Fox) 2 Buy now
14 Jun 2013 officers Appointment of secretary (Mrs Michelle Antoinette Angela Johnson) 2 Buy now
11 Jun 2013 officers Termination of appointment of director (Simon Gledhill) 1 Buy now
05 Jun 2013 officers Termination of appointment of secretary (Sharon Slattery) 1 Buy now
14 Mar 2013 officers Appointment of director (Mr Jonathan Scott Foster) 2 Buy now
21 Dec 2012 accounts Annual Accounts 18 Buy now
20 Dec 2012 officers Termination of appointment of director (Robin Isaacs) 1 Buy now
28 Sep 2012 annual-return Annual Return 8 Buy now
22 Aug 2012 officers Termination of appointment of director (Timothy Cooke) 1 Buy now
21 Jun 2012 officers Appointment of director (Mr Colin Graham Dowsett) 2 Buy now
20 Jun 2012 officers Appointment of director (Mr Richard Owen Williams) 2 Buy now
20 Jun 2012 officers Appointment of director (Mr Simon Christopher Gledhill) 2 Buy now
24 May 2012 officers Termination of appointment of director (Jonathan Herbert) 1 Buy now
24 May 2012 officers Termination of appointment of director (Andrew Cumming) 1 Buy now
30 Mar 2012 accounts Annual Accounts 17 Buy now
29 Sep 2011 annual-return Annual Return 8 Buy now
28 Mar 2011 accounts Annual Accounts 22 Buy now
21 Oct 2010 officers Change of particulars for director (Robin Alexander Isaacs) 2 Buy now
22 Sep 2010 annual-return Annual Return 8 Buy now
07 Aug 2010 officers Change of particulars for secretary (Sharon Noelle Slattery) 2 Buy now
06 Aug 2010 officers Change of particulars for director (Jonathan Mark Herbert) 2 Buy now
25 Jun 2010 accounts Annual Accounts 22 Buy now
16 Jun 2010 officers Change of particulars for director (Timothy John Cooke) 2 Buy now
16 Jun 2010 officers Change of particulars for director (Mr Andrew John Cumming) 2 Buy now
25 Mar 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Oct 2009 annual-return Annual Return 4 Buy now
09 Sep 2009 officers Appointment terminated director anthony basing 1 Buy now
15 Jun 2009 accounts Annual Accounts 24 Buy now
29 Sep 2008 accounts Annual Accounts 18 Buy now
25 Sep 2008 annual-return Return made up to 20/09/08; full list of members 5 Buy now
01 Aug 2008 accounts Accounting reference date shortened from 31/12/2008 to 07/07/2008 1 Buy now
14 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 13 3 Buy now
14 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 14 3 Buy now
12 Jun 2008 officers Director appointed robin alexander isaacs 1 Buy now
09 Jun 2008 officers Appointment terminated director anthony vowles 1 Buy now
16 May 2008 officers Appointment terminated director peter higgins 1 Buy now
27 Sep 2007 annual-return Return made up to 20/09/07; full list of members 3 Buy now
20 Sep 2007 accounts Annual Accounts 14 Buy now
29 Jun 2007 officers New director appointed 1 Buy now
25 Jun 2007 officers New director appointed 1 Buy now
02 Mar 2007 officers Director resigned 1 Buy now
06 Feb 2007 officers Director's particulars changed 1 Buy now
04 Dec 2006 officers Director's particulars changed 1 Buy now
04 Dec 2006 officers Director resigned 1 Buy now
01 Nov 2006 accounts Annual Accounts 17 Buy now
28 Sep 2006 annual-return Return made up to 20/09/06; full list of members 8 Buy now
05 Dec 2005 officers New director appointed 3 Buy now
14 Nov 2005 officers Director resigned 1 Buy now
07 Oct 2005 annual-return Return made up to 20/09/05; full list of members 8 Buy now
03 Oct 2005 officers New director appointed 3 Buy now
05 Sep 2005 officers Director resigned 1 Buy now
11 Jul 2005 officers Director's particulars changed 2 Buy now
04 Jul 2005 officers Director resigned 1 Buy now
01 Jul 2005 accounts Annual Accounts 11 Buy now
10 May 2005 mortgage Particulars of mortgage/charge 19 Buy now
26 Feb 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Feb 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
30 Sep 2004 annual-return Return made up to 20/09/04; full list of members 8 Buy now
27 Jul 2004 officers New director appointed 1 Buy now
07 Jul 2004 officers Director's particulars changed 4 Buy now
06 Jul 2004 accounts Annual Accounts 10 Buy now
30 Jun 2004 officers New director appointed 1 Buy now
07 Jun 2004 officers Director's particulars changed 2 Buy now