W1M JOSH LIMITED

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DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-22 with no updates

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24/03/2524 March 2025 Certificate of change of name

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05/07/245 July 2024 Appointment of Mr Thomas Smith Donlon as a director on 2024-06-28

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05/07/245 July 2024 Termination of appointment of Harish Shah as a director on 2024-06-28

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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25/03/2425 March 2024 Confirmation statement made on 2024-03-22 with no updates

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24/07/2324 July 2023 Total exemption full accounts made up to 2022-09-30

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05/07/235 July 2023 Termination of appointment of David Graham Welch as a director on 2023-06-23

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05/07/235 July 2023 Appointment of Mr Harish Shah as a director on 2023-06-22

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27/03/2327 March 2023 Confirmation statement made on 2023-03-22 with no updates

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13/07/2113 July 2021 Total exemption full accounts made up to 2020-09-30

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03/08/203 August 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2020

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03/08/203 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED

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31/07/2031 July 2020 APPOINTMENT TERMINATED, DIRECTOR GAVIN THOMPSON

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31/07/2031 July 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPLIN

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31/07/2031 July 2020 APPOINTMENT TERMINATED, DIRECTOR RUPERT ELWES

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31/07/2031 July 2020 APPOINTMENT TERMINATED, DIRECTOR MARC GEDULDT

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31/07/2031 July 2020 APPOINTMENT TERMINATED, DIRECTOR ALGERNON PERCY

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31/07/2031 July 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN

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31/07/2031 July 2020 APPOINTMENT TERMINATED, DIRECTOR HARISH SHAH

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31/07/2031 July 2020 APPOINTMENT TERMINATED, DIRECTOR MARK SMITH

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31/07/2031 July 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSE

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09/07/209 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES

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02/03/202 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM WELCH / 02/03/2020

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13/08/1913 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARC LEE VALMONT GEDULDT / 10/08/2019

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09/07/199 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW FLEMING

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES PIKE

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09/07/189 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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11/06/1811 June 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWNE

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES

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26/03/1826 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM WELCH / 20/03/2018

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03/07/173 July 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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08/06/178 June 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON

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06/06/176 June 2017 06/06/17 STATEMENT OF CAPITAL GBP 5850000.50

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02/06/172 June 2017 REDUCTION OF SHARE PREMIUM ACCOUNT 22/05/2017

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02/06/172 June 2017 STATEMENT BY DIRECTORS

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02/06/172 June 2017 SOLVENCY STATEMENT DATED 22/05/17

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23/05/1723 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARC LEE VALMONT GEDULDT / 28/08/2015

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12/05/1712 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT WILLIAM ELWES / 12/05/2017

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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27/03/1727 March 2017 SECRETARY APPOINTED MISS SOPHIE LOUISE CHRISTOPHER

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27/03/1727 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM WELCH / 27/03/2017

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27/03/1727 March 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES MACFADYEN

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09/11/169 November 2016 APPOINTMENT TERMINATED, SECRETARY LUCY TAVENER

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05/08/165 August 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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18/07/1618 July 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANCKLIN

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27/04/1627 April 2016 Annual return made up to 22 March 2016 with full list of shareholders

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN GIBSON SMITH / 09/09/2015

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT MACFADYEN / 09/09/2015

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT WILLIAM ELWES / 09/09/2015

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER ANDERSON / 09/09/2015

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER MAVOURN FRANCKLIN / 09/09/2015

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM WELCH / 09/09/2015

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK CHAPLIN / 09/09/2015

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARC LEE VALMONT GEDULDT / 09/09/2015

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BROWNE / 09/09/2015

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK ROSE / 09/09/2015

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALGERNON ALAN PERCY / 09/09/2015

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MORGAN / 09/09/2015

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL PIKE / 09/09/2015

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / HARISH SHAH / 09/09/2015

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ROY THOMPSON / 09/09/2015

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29/12/1529 December 2015 DIRECTOR APPOINTED MR ANDREW NEIL RITHET FLEMING

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09/09/159 September 2015 REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 21 ST JAMES'S SQUARE LONDON SW1Y 4HB UNITED KINGDOM

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06/07/156 July 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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22/06/1522 June 2015 APPOINTMENT TERMINATED, DIRECTOR HUGH GROOTENHUIS

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05/06/155 June 2015 05/06/15 STATEMENT OF CAPITAL GBP 5850000.50

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05/06/155 June 2015 SOLVENCY STATEMENT DATED 04/06/15

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05/06/155 June 2015 SHARE PREMIUM ACCOUNT REDUCED BY 250000 04/06/2015

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05/06/155 June 2015 STATEMENT BY DIRECTORS

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24/04/1524 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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09/02/159 February 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES HEMPHILL

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09/02/159 February 2015 APPOINTMENT TERMINATED, DIRECTOR JEFFREY KEEN

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18/11/1418 November 2014 PREVSHO FROM 31/12/2014 TO 30/09/2014

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07/11/147 November 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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16/04/1416 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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20/08/1320 August 2013 02/08/13 STATEMENT OF CAPITAL GBP 5850000.5

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15/08/1315 August 2013 CURRSHO FROM 31/03/2014 TO 31/12/2013

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08/08/138 August 2013 02/08/13 STATEMENT OF CAPITAL GBP 3810001.00

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08/08/138 August 2013 DIRECTOR APPOINTED GAVIN ROY THOMPSON

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08/08/138 August 2013 DIRECTOR APPOINTED JEFFREY DENNIS KEEN

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02/08/132 August 2013 24/07/13 STATEMENT OF CAPITAL GBP 3

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02/08/132 August 2013 ADOPT ARTICLES 24/07/2013

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01/08/131 August 2013 DIRECTOR APPOINTED JAMES DANIEL PIKE

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01/08/131 August 2013 DIRECTOR APPOINTED DAVID FRANK CHAPLIN

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01/08/131 August 2013 DIRECTOR APPOINTED WILLIAM ALEXANDER MAVORN FRANCKLIN

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01/08/131 August 2013 DIRECTOR APPOINTED STEPHEN JAMES BROWNE

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01/08/131 August 2013 DIRECTOR APPOINTED RUPERT WILLIAM ELWES

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01/08/131 August 2013 SECRETARY APPOINTED LUCY KATE TAVENER

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01/08/131 August 2013 DIRECTOR APPOINTED MARC LEE VALMONT GEDULDT

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01/08/131 August 2013 DIRECTOR APPOINTED JOHN ALEXANDER ANDERSON

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01/08/131 August 2013 DIRECTOR APPOINTED DAVID MORGAN

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01/08/131 August 2013 DIRECTOR APPOINTED ALGERNON ALAN PERCY

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01/08/131 August 2013 DIRECTOR APPOINTED THE LORD CHARLES ANDREW HEMPHILL

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01/08/131 August 2013 DIRECTOR APPOINTED MARK IAN GIBSON SMITH

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01/08/131 August 2013 DIRECTOR APPOINTED MR CHRISTOPHER MARK ROSE

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01/08/131 August 2013 DIRECTOR APPOINTED MR CHARLES ROBERT MACFADYEN

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01/08/131 August 2013 DIRECTOR APPOINTED HARISH SHAH

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28/03/1328 March 2013 APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON

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28/03/1328 March 2013 DIRECTOR APPOINTED DAVID GRAHAM WELCH

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28/03/1328 March 2013 APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED

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28/03/1328 March 2013 DIRECTOR APPOINTED HUGH JOHN GROOTENHUIS

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22/03/1322 March 2013 REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM

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22/03/1322 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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