WASHINGTON SQUARE INVESTMENT MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 24/09/1924 September 2019 | ADOPT ARTICLES 01/04/2019 |
| 08/06/198 June 2019 | DISS40 (DISS40(SOAD)) |
| 05/06/195 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 04/06/194 June 2019 | FIRST GAZETTE |
| 17/04/1917 April 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 285000 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVE BASIRDIN |
| 17/10/1817 October 2018 | CESSATION OF SHORAKA CAPITAL INTERNATIONAL LTD AS A PSC |
| 17/10/1817 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHD HASNUL ISMAR BIN MOHD ISMAIL |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 24/10/1724 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 05/03/175 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 07/11/167 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 22/02/1622 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 06/11/156 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 23/02/1523 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 24/10/1424 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 05/04/145 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MOHD HASNUL ISMAR BIN MOHD ISMAIL / 05/04/2014 |
| 14/03/1414 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 08/03/148 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 19/03/1319 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 12/03/1312 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 04/03/124 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 16/02/1216 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 21/03/1121 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 25/02/1125 February 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM SUITE 520 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TD |
| 23/07/1023 July 2010 | 28/06/10 STATEMENT OF CAPITAL GBP 230000 |
| 15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARHANA WAN / 06/03/2010 |
| 08/03/108 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 07/03/107 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE SHAIFUL HAMIDI BASIRDIN / 06/03/2010 |
| 07/03/107 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHD HASNUL ISMAR BIN MOHD ISMAIL / 06/03/2010 |
| 07/03/107 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSINESSLEGAL SECRETARIES LIMITED / 06/03/2010 |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARHANA WAN |
| 02/03/092 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR APPOINTED STEVE SHAIFUL HAMIDI BASIRDIN |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED MARHANA WAN |
| 11/12/0811 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 02/10/082 October 2008 | AUDITOR'S RESIGNATION |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR MIGUEL RAMOS |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED MOHD HASNUL ISMAR BIN MOHD ISMAIL |
| 10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 4TH FLOOR 11-13 KNIGHTSBRIDGE LONDON SW1X 7LY |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR CAROLYN AITCHISON |
| 05/04/085 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0723 September 2007 | REGISTERED OFFICE CHANGED ON 23/09/07 FROM: SUITE 302 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TD |
| 26/02/0726 February 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 17/08/0617 August 2006 | AUDITOR'S RESIGNATION |
| 17/07/0617 July 2006 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: SUITE 342 LINEN HALL 162-168 REGENT STREET LONDON W1R 5TB |
| 20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 27/04/0427 April 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 44 BEAUFORT GARDENS LONDON SW3 1PN |
| 05/04/045 April 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04 |
| 05/04/035 April 2003 | NEW DIRECTOR APPOINTED |
| 05/04/035 April 2003 | DIRECTOR RESIGNED |
| 05/04/035 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: 9 HOLGRAVE CLOSE, HIGH LEGH KNUTSFORD CHESHIRE WA16 6TX |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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