WHITESTAR SECURITIES LIMITED
Company Documents
Date | Description |
---|---|
18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOSTER |
10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OWEN WILLIAMS / 06/03/2015 |
10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ASHLEY FOX / 06/03/2015 |
22/09/1422 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
21/08/1421 August 2014 | SAIL ADDRESS CREATED |
19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SCOTT FOSTER / 19/08/2014 |
06/07/146 July 2014 | FULL ACCOUNTS MADE UP TO 06/07/14 |
26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OWEN WILLIAMS / 25/02/2014 |
25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OWEN WILLIAMS / 25/02/2014 |
20/09/1320 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
06/07/136 July 2013 | FULL ACCOUNTS MADE UP TO 06/07/13 |
17/06/1317 June 2013 | DIRECTOR APPOINTED MR GERARD ASHLEY FOX |
14/06/1314 June 2013 | SECRETARY APPOINTED MRS MICHELLE ANTOINETTE ANGELA JOHNSON |
11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON GLEDHILL |
05/06/135 June 2013 | APPOINTMENT TERMINATED, SECRETARY SHARON SLATTERY |
14/03/1314 March 2013 | DIRECTOR APPOINTED MR JONATHAN SCOTT FOSTER |
20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ISAACS |
28/09/1228 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOKE |
06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 06/07/12 |
21/06/1221 June 2012 | DIRECTOR APPOINTED MR COLIN GRAHAM DOWSETT |
20/06/1220 June 2012 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER GLEDHILL |
20/06/1220 June 2012 | DIRECTOR APPOINTED MR RICHARD OWEN WILLIAMS |
24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HERBERT |
24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUMMING |
29/09/1129 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 06/07/11 |
21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ALEXANDER ISAACS / 18/10/2010 |
22/09/1022 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
07/08/107 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHARON NOELLE SLATTERY / 06/08/2010 |
06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK HERBERT / 06/08/2010 |
06/07/106 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/07/10 |
16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN COOKE / 16/06/2010 |
16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CUMMING / 16/06/2010 |
25/03/1025 March 2010 | PREVSHO FROM 07/07/2009 TO 06/07/2009 |
28/10/0928 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
09/09/099 September 2009 | DIRECTOR RESIGNED ANTHONY BASING |
06/07/096 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/07/09 |
25/09/0825 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
01/08/081 August 2008 | PREVSHO FROM 31/12/2008 TO 07/07/2008 |
14/07/0814 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
14/07/0814 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
07/07/087 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/07/08 |
12/06/0812 June 2008 | DIRECTOR APPOINTED ROBIN ALEXANDER ISAACS |
09/06/089 June 2008 | DIRECTOR RESIGNED ANTHONY VOWLES |
16/05/0816 May 2008 | DIRECTOR RESIGNED PETER HIGGINS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
27/09/0727 September 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
02/03/072 March 2007 | DIRECTOR RESIGNED |
06/02/076 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
04/12/064 December 2006 | DIRECTOR RESIGNED |
04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
28/09/0628 September 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
14/11/0514 November 2005 | DIRECTOR RESIGNED |
07/10/057 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
05/09/055 September 2005 | DIRECTOR RESIGNED |
11/07/0511 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
04/07/054 July 2005 | DIRECTOR RESIGNED |
10/05/0510 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
26/02/0526 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/02/0526 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
30/09/0430 September 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
07/07/047 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
07/06/047 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
12/05/0412 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
11/05/0411 May 2004 | DIRECTOR RESIGNED |
23/03/0423 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
21/01/0421 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
11/01/0411 January 2004 | NEW DIRECTOR APPOINTED |
09/01/049 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
08/01/048 January 2004 | DIRECTOR RESIGNED |
05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
17/12/0317 December 2003 | DIRECTOR RESIGNED |
14/11/0314 November 2003 | DIRECTOR RESIGNED |
11/11/0311 November 2003 | DIRECTOR RESIGNED |
16/10/0316 October 2003 | SECRETARY'S PARTICULARS CHANGED |
14/10/0314 October 2003 | LOCATION OF REGISTER OF MEMBERS |
14/10/0314 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
18/07/0318 July 2003 | DIRECTOR RESIGNED |
19/05/0319 May 2003 | DIRECTOR RESIGNED |
16/04/0316 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
16/04/0316 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
10/04/0310 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
06/04/036 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/04/033 April 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: G OFFICE CHANGED 03/04/03 71 LOMBARD STREET LONDON EC3P 3BS |
05/02/035 February 2003 | AUDITOR'S RESIGNATION |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
30/09/0230 September 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
24/06/0224 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
13/02/0213 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
21/01/0221 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
23/11/0123 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
20/11/0120 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
20/11/0120 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
11/10/0111 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
20/09/0120 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
19/09/0119 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
03/07/013 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
29/06/0129 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
27/06/0127 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
05/06/015 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
02/05/012 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/05/012 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
27/03/0127 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
15/03/0115 March 2001 | DIRECTOR RESIGNED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
19/10/0019 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
03/10/003 October 2000 | NEW SECRETARY APPOINTED |
03/10/003 October 2000 | SECRETARY RESIGNED |
20/07/0020 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
13/06/0013 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
15/03/0015 March 2000 | DIRECTOR RESIGNED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
04/10/994 October 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
02/04/992 April 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
03/03/993 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
03/03/993 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
02/03/992 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
02/03/992 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/10/98 |
13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
12/10/9812 October 1998 | DIRECTOR RESIGNED |
25/09/9825 September 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
12/05/9812 May 1998 | DIRECTOR RESIGNED |
31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/10/97 |
12/10/9712 October 1997 | SECRETARY'S PARTICULARS CHANGED |
25/09/9725 September 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
04/04/974 April 1997 | NEW SECRETARY APPOINTED |
04/04/974 April 1997 | SECRETARY RESIGNED |
31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/10/96 |
26/09/9626 September 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
19/09/9619 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
16/08/9616 August 1996 | AUDITOR'S RESIGNATION |
13/08/9613 August 1996 | SECRETARY RESIGNED |
13/08/9613 August 1996 | NEW SECRETARY APPOINTED |
13/08/9613 August 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
13/08/9613 August 1996 | LOCATION OF REGISTER OF MEMBERS |
11/08/9611 August 1996 | REGISTERED OFFICE CHANGED ON 11/08/96 FROM: G OFFICE CHANGED 11/08/96 100 WORD STREET LONDON EC2P 2AJ |
27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
05/02/965 February 1996 | DIRECTOR RESIGNED |
05/02/965 February 1996 | DIRECTOR RESIGNED |
05/02/965 February 1996 | DIRECTOR RESIGNED |
05/02/965 February 1996 | DIRECTOR RESIGNED |
31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/10/95 |
27/09/9527 September 1995 | RETURN MADE UP TO 20/09/95; CHANGE OF MEMBERS |
10/11/9410 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/10/94 |
22/09/9422 September 1994 | RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS |
31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/10/93 |
24/09/9324 September 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
31/10/9231 October 1992 | RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS |
31/10/9231 October 1992 | FULL ACCOUNTS MADE UP TO 31/10/92 |
20/05/9220 May 1992 | NEW DIRECTOR APPOINTED |
08/05/928 May 1992 | NEW DIRECTOR APPOINTED |
07/05/927 May 1992 | DIRECTOR RESIGNED |
31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/10/91 |
30/09/9130 September 1991 | RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS |
08/08/918 August 1991 | DIRECTOR RESIGNED |
27/06/9127 June 1991 | DIRECTOR RESIGNED |
20/12/9020 December 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/10/90 |
30/10/9030 October 1990 | S252,S366A,S386 18/10/90 |
21/01/9021 January 1990 | RETURN MADE UP TO 01/10/89; FULL LIST OF MEMBERS |
31/10/8931 October 1989 | FULL ACCOUNTS MADE UP TO 31/10/89 |
27/09/8927 September 1989 | NEW DIRECTOR APPOINTED |
09/01/899 January 1989 | REGISTERED OFFICE CHANGED ON 09/01/89 FROM: G OFFICE CHANGED 09/01/89 60 LOMBARD STREET LONDON EC3V 9EA |
30/11/8830 November 1988 | NEW DIRECTOR APPOINTED |
30/11/8830 November 1988 | NEW DIRECTOR APPOINTED |
30/11/8830 November 1988 | DIRECTOR RESIGNED |
29/11/8829 November 1988 | NEW DIRECTOR APPOINTED |
21/11/8821 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 31/10/88 |
09/08/889 August 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
12/07/8812 July 1988 | DIRECTOR RESIGNED |
31/10/8731 October 1987 | FULL ACCOUNTS MADE UP TO 31/10/87 |
26/08/8726 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/06/8717 June 1987 | ACCOUNTING REF. DATE SHORT FROM 20/11 TO 31/10 |
24/04/8724 April 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
21/01/8721 January 1987 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
27/12/8627 December 1986 | REGISTERED OFFICE CHANGED ON 27/12/86 FROM: G OFFICE CHANGED 27/12/86 25 MILK STREET LONDON EC2V 8LU |
20/11/8620 November 1986 | FULL ACCOUNTS MADE UP TO 20/11/86 |
06/11/866 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/08/8113 August 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company