WHITE & CASE EMEA SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/244 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 02/07/242 July 2024 | Termination of appointment of Gavin William Mclean as a secretary on 2024-06-30 |
| 02/07/242 July 2024 | Termination of appointment of Gavin William Mclean as a director on 2024-06-30 |
| 02/07/242 July 2024 | Appointment of Ms Carina Radford as a director on 2024-06-30 |
| 02/07/242 July 2024 | Appointment of Carina Radford as a secretary on 2024-06-30 |
| 28/09/2328 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 29/09/2229 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 04/10/214 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 19/07/2019 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 03/10/193 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 23/10/1823 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 09/04/189 April 2018 | 08/03/18 STATEMENT OF CAPITAL GBP 4.00 08/03/18 STATEMENT OF CAPITAL USD 1000 |
| 15/03/1815 March 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/10/175 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/07/174 July 2017 | COMPANY NAME CHANGED MOORGATE COLEMAN LIMITED CERTIFICATE ISSUED ON 04/07/17 |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, SECRETARY JULIA WALKER |
| 12/01/1712 January 2017 | SECRETARY APPOINTED MR GAVIN WILLIAM MCLEAN |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIA WALKER |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR GAVIN WILLIAM MCLEAN |
| 13/10/1613 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 10/07/1510 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 13/01/1513 January 2015 | AUDITOR'S RESIGNATION |
| 13/01/1513 January 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 24/09/1424 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 07/11/127 November 2012 | SECOND FILING WITH MUD 05/07/12 FOR FORM AR01 |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 13/09/1213 September 2012 | 13/09/12 STATEMENT OF CAPITAL GBP 2 13/09/12 STATEMENT OF CAPITAL USD 1000 |
| 04/09/124 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 08/08/128 August 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 04/05/124 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/05/124 May 2012 | SH30 AUD/ DIRECTORS REPORT RE PYMNT OUT OF CAPITAL |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 04/08/114 August 2011 | 05/07/11 CHANGES |
| 04/01/114 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 09/08/109 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS JULIA CLARE WALKER / 30/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HARVEY BRETTLE / 30/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA CLARE WALKER / 30/07/2010 |
| 09/08/109 August 2010 | 05/07/10 NO CHANGES |
| 01/08/091 August 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 01/08/091 August 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BELLHOUSE |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER FINLAY |
| 29/05/0929 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED JULIA CLARE WALKER |
| 29/05/0929 May 2009 | SECRETARY APPOINTED JULIA CLARE WALKER |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED OLIVER HARVEY BRETTLE |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED SECRETARY GREGORY HAMMOND |
| 04/09/084 September 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 13/07/0613 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/09/0514 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | RETURN MADE UP TO 05/07/05; NO CHANGE OF MEMBERS |
| 06/06/056 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 13/01/0513 January 2005 | REG OFFICE ADDR CHANGED 05/01/05 |
| 12/01/0512 January 2005 | REGISTERED OFFICE CHANGED ON 12/01/05 FROM: C/O WHITE & CASE 7-11 MOORGATE LONDON EC2R 6HH |
| 29/07/0429 July 2004 | RETURN MADE UP TO 05/07/04; NO CHANGE OF MEMBERS |
| 04/06/044 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 15/05/0315 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 06/09/026 September 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0116 May 2001 | US$ NC 0/1500000 09/05/01 |
| 05/07/005 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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