WITAN INVESTMENT SERVICES LIMITED

05272533
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
07 Nov 2024 address Move Registers To Sail Company With New Address 2 Buy now
06 Nov 2024 address Change Sail Address Company With New Address 2 Buy now
01 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
01 Nov 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
01 Nov 2024 resolution Resolution 1 Buy now
22 Apr 2024 accounts Annual Accounts 21 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2023 officers Appointment of director (Mrs Shauna Louise Bevan) 2 Buy now
10 Jul 2023 officers Appointment of director (Dr Shefaly Maya Yogendra) 2 Buy now
25 May 2023 accounts Annual Accounts 21 Buy now
11 May 2023 officers Termination of appointment of director (Suzy Anne Efua Gloria Neubert) 1 Buy now
28 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2022 officers Change of particulars for director (Mrs Rachel Anne Beagles) 2 Buy now
14 Jun 2022 accounts Annual Accounts 21 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2021 accounts Annual Accounts 21 Buy now
30 Apr 2021 officers Termination of appointment of director (Anthony Watson) 1 Buy now
14 Apr 2021 officers Change of particulars for director (Mrs Suzy Anne Efua Gloria Neubert) 2 Buy now
28 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2020 accounts Annual Accounts 24 Buy now
14 Jul 2020 officers Appointment of director (Mrs Rachel Anne Beagles) 2 Buy now
30 Apr 2020 officers Termination of appointment of director (Henry Merton Henderson) 1 Buy now
30 Apr 2020 officers Termination of appointment of director (Richard John Oldfield) 1 Buy now
25 Nov 2019 officers Change of particulars for corporate secretary (Frostrow Capital Llp) 1 Buy now
01 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2019 officers Appointment of director (Mr Andrew John Shirley Ross) 2 Buy now
30 Jul 2019 accounts Annual Accounts 24 Buy now
10 Dec 2018 officers Change of particulars for director (Mr Anthony Watson) 2 Buy now
06 Dec 2018 officers Change of particulars for director (Graham Nigel Hunnisett) 2 Buy now
06 Dec 2018 officers Change of particulars for director (Mrs Suzy Anne Efua Gloria Neubert) 2 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2018 officers Change of particulars for director (Mr John Scott Perry) 2 Buy now
25 Jul 2018 accounts Annual Accounts 24 Buy now
13 Jul 2018 officers Appointment of director (Mr Paul Tennant Yates) 2 Buy now
03 May 2018 officers Termination of appointment of director (Mary Catherine Claydon) 1 Buy now
03 May 2018 officers Termination of appointment of director (Robert William Boyle) 1 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2017 officers Change of particulars for director (Mr John Scott Perry) 2 Buy now
07 Aug 2017 accounts Annual Accounts 24 Buy now
11 Jan 2017 officers Appointment of director (Mr John Scott Perry) 2 Buy now
22 Nov 2016 officers Appointment of director (Richard John Oldfield) 2 Buy now
07 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2016 auditors Auditors Resignation Company 1 Buy now
31 Aug 2016 auditors Auditors Resignation Company 1 Buy now
15 Jul 2016 accounts Annual Accounts 24 Buy now
30 Oct 2015 annual-return Annual Return 7 Buy now
22 Sep 2015 accounts Annual Accounts 21 Buy now
28 Oct 2014 annual-return Annual Return 7 Buy now
10 Oct 2014 officers Change of particulars for director (Mrs Suzy Anne Efua Gloria Neubert) 2 Buy now
16 Jul 2014 accounts Annual Accounts 21 Buy now
14 Apr 2014 officers Appointment of director (Mr Anthony Watson) 2 Buy now
11 Apr 2014 officers Appointment of director (Mr Robert William Boyle) 2 Buy now
11 Apr 2014 officers Termination of appointment of director (James Frost) 1 Buy now
24 Jan 2014 officers Change of particulars for corporate secretary (Frostrow Capital Llp) 3 Buy now
22 Nov 2013 annual-return Annual Return 6 Buy now
19 Nov 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
18 Jul 2013 accounts Annual Accounts 21 Buy now
11 Dec 2012 officers Change of particulars for director (Mrs Suzy Anne Efua Gloria Neubert) 3 Buy now
30 Oct 2012 annual-return Annual Return 6 Buy now
18 Oct 2012 officers Appointment of director (Mrs Suzy Anne Efua Gloria Neubert) 3 Buy now
28 Sep 2012 accounts Annual Accounts 21 Buy now
26 Jan 2012 officers Appointment of director (Mary Catherine Claydon) 3 Buy now
05 Dec 2011 annual-return Annual Return 16 Buy now
24 Nov 2011 officers Change of particulars for director (Andrew Leighton Craig Bell) 3 Buy now
23 Nov 2011 officers Change of particulars for director (Graham Nigel Hunnisett) 3 Buy now
23 Nov 2011 officers Change of particulars for director (Mr Henry Merton Henderson) 3 Buy now
23 Nov 2011 officers Change of particulars for director (James Owen Frost) 3 Buy now
15 Sep 2011 officers Appointment of director (Graham Nigel Hunnisett) 3 Buy now
18 May 2011 officers Termination of appointment of director (Rory Mcgrath) 2 Buy now
20 Apr 2011 accounts Annual Accounts 15 Buy now
24 Feb 2011 officers Termination of appointment of secretary (Henderson Secretarial Services Limited) 2 Buy now
24 Feb 2011 officers Appointment of corporate secretary (Frostrow Capital Llp) 4 Buy now
24 Feb 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Nov 2010 annual-return Annual Return 15 Buy now
14 Apr 2010 accounts Annual Accounts 19 Buy now
08 Apr 2010 officers Termination of appointment of director (Robert Clarke) 2 Buy now
12 Feb 2010 officers Appointment of director (Andrew Leighton Craig Bell) 3 Buy now
11 Feb 2010 officers Change of particulars for director (James Owen Frost) 3 Buy now
16 Nov 2009 officers Change of particulars for director (James Owen Frost) 3 Buy now
16 Nov 2009 officers Change of particulars for director (Rory Hugh Mcgrath) 3 Buy now
16 Nov 2009 officers Change of particulars for director (Mr Henry Merton Henderson) 3 Buy now
11 Nov 2009 annual-return Annual Return 16 Buy now
03 Nov 2009 officers Change of particulars for director (Robert Edwards Clarke) 3 Buy now
30 Apr 2009 accounts Annual Accounts 17 Buy now
04 Dec 2008 annual-return Return made up to 28/10/08; full list of members 8 Buy now
19 Nov 2008 officers Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 1 Buy now
18 Nov 2008 address Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA 1 Buy now
13 Nov 2008 officers Appointment terminated director james horsburgh 1 Buy now
31 Oct 2008 officers Director appointed james owen frost 2 Buy now
15 Oct 2008 officers Appointment terminated director james budden 1 Buy now
23 Sep 2008 officers Director appointed robert edwards clarke 3 Buy now
18 Mar 2008 accounts Annual Accounts 13 Buy now
13 Nov 2007 annual-return Return made up to 28/10/07; no change of members 8 Buy now
20 Mar 2007 accounts Annual Accounts 12 Buy now
22 Nov 2006 annual-return Return made up to 28/10/06; full list of members 8 Buy now
07 Jul 2006 accounts Annual Accounts 10 Buy now
28 Dec 2005 incorporation Memorandum Articles 11 Buy now
21 Dec 2005 capital Ad 13/12/05--------- £ si 899998@1=899998 £ ic 2/900000 2 Buy now
20 Dec 2005 capital Nc inc already adjusted 28/11/05 1 Buy now
20 Dec 2005 resolution Resolution 1 Buy now