WHITMAN ASSET MANAGEMENT LIMITED

11283688
1 MANCHESTER SQUARE LONDON UNITED KINGDOM W1U 3AB

Documents

Documents
Date Category Description Pages
28 Jun 2024 capital Return of Allotment of shares 3 Buy now
02 May 2024 accounts Annual Accounts 34 Buy now
25 Apr 2024 capital Return of Allotment of shares 3 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
02 Apr 2024 officers Change of particulars for director (Mr Joshua Ernest Fowler Northrop) 2 Buy now
02 Jan 2024 officers Termination of appointment of director (Richard Llewelyn Lamb) 1 Buy now
28 Dec 2023 capital Return of Allotment of shares 3 Buy now
20 Oct 2023 capital Return of Allotment of shares 3 Buy now
20 Sep 2023 capital Return of Allotment of shares 3 Buy now
21 Aug 2023 accounts Amended Accounts 32 Buy now
10 Aug 2023 accounts Annual Accounts 14 Buy now
30 Jun 2023 officers Termination of appointment of director (Christopher Berkeley Pease) 1 Buy now
30 Jun 2023 officers Appointment of director (Mr Allan Rosengren) 2 Buy now
30 Jun 2023 capital Return of Allotment of shares 3 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2023 officers Termination of appointment of director (Richard Henry Whitman Morecombe) 1 Buy now
18 Jan 2023 capital Return of Allotment of shares 3 Buy now
22 Dec 2022 capital Return of Allotment of shares 3 Buy now
06 Sep 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Aug 2022 officers Termination of appointment of director (Anna Penelope Gaffney) 1 Buy now
23 Aug 2022 officers Appointment of corporate secretary (Michelmores Secretaries Limited) 2 Buy now
23 Aug 2022 officers Change of particulars for director (Mr Richard Llewelyn Lamb) 2 Buy now
22 Jul 2022 accounts Annual Accounts 32 Buy now
09 Apr 2022 capital Return of Allotment of shares 3 Buy now
09 Apr 2022 capital Return of Allotment of shares 3 Buy now
30 Mar 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2021 accounts Annual Accounts 29 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Apr 2021 officers Appointment of director (Ms. Anna Penelope Gaffney) 2 Buy now
15 Mar 2021 capital Second Filing Capital Allotment Shares 4 Buy now
12 Mar 2021 capital Return of Allotment of shares 4 Buy now
27 Nov 2020 incorporation Memorandum Articles 41 Buy now
27 Nov 2020 resolution Resolution 1 Buy now
11 Nov 2020 officers Appointment of director (Araminta Le Flufy) 2 Buy now
02 Oct 2020 accounts Annual Accounts 25 Buy now
28 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
08 Sep 2020 resolution Resolution 3 Buy now
07 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jul 2020 officers Termination of appointment of director (Eric Robert Scheurer) 1 Buy now
02 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jun 2020 capital Return of Allotment of shares 3 Buy now
22 Jun 2020 capital Return of Allotment of shares 3 Buy now
11 Jun 2020 address Move Registers To Sail Company With New Address 1 Buy now
11 Jun 2020 address Change Sail Address Company With New Address 1 Buy now
28 May 2020 capital Return of Allotment of shares 3 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2020 resolution Resolution 41 Buy now
16 Dec 2019 capital Return of Allotment of shares 3 Buy now
03 Dec 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Nov 2019 accounts Annual Accounts 20 Buy now
13 Nov 2019 capital Return of Allotment of shares 3 Buy now
27 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 May 2019 resolution Resolution 2 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Apr 2019 officers Appointment of director (Mr Richard Llewelyn Lamb) 2 Buy now
21 Mar 2019 resolution Resolution 42 Buy now
15 Oct 2018 capital Return of Allotment of shares 3 Buy now
15 Oct 2018 capital Return of Allotment of shares 3 Buy now
18 Sep 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
08 Sep 2018 capital Return of Allotment of shares 3 Buy now
25 Jul 2018 officers Appointment of director (Mr Joshua Ernest Fowler Northrop) 2 Buy now
25 Jul 2018 officers Appointment of director (Mr Richard Henry Whitman Morecombe) 2 Buy now
25 Jul 2018 officers Appointment of director (Mr Christopher Berkeley Pease) 2 Buy now
17 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2018 incorporation Incorporation Company 10 Buy now