WHARTON ASSET MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 09/10/249 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/01/2423 January 2024 | Confirmation statement made on 2023-11-02 with no updates |
| 04/10/234 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 04/10/224 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-11-02 with no updates |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/08/1714 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, SECRETARY CLAIRE SALEM |
| 12/09/1612 September 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 14 BASIL STREET LONDON SW3 1AJ |
| 06/11/156 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 01/09/151 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 26/11/1426 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE EMILY CHARLOTTE SALEM / 26/11/2014 |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABY SALEM / 26/11/2014 |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABY SALEM / 26/11/2014 |
| 26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 54 HARLEY HOUSE MARYLEBONE ROAD LONDON NW1 5HG |
| 04/11/144 November 2014 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM 49 UPPER BROOK STREET LONDON W1K 2BR |
| 04/11/144 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 24/03/1424 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/03/1424 March 2014 | 06/03/14 STATEMENT OF CAPITAL GBP 200002 |
| 04/11/134 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 27/09/1327 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABY SALEM / 23/07/2013 |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABY GABY SALEM / 23/07/2013 |
| 23/07/1323 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE EMILY CHARLOTTE SALEM / 23/07/2013 |
| 06/11/126 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 05/11/125 November 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 11/11/1111 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/01/1110 January 2011 | Annual return made up to 2 November 2010 with full list of shareholders |
| 08/12/108 December 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/04/1015 April 2010 | Annual return made up to 2 November 2009 with full list of shareholders |
| 22/01/1022 January 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 26/01/0926 January 2009 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | NEW SECRETARY APPOINTED |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/02/0515 February 2005 | AUDITOR'S RESIGNATION |
| 29/11/0429 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/11/0417 November 2004 | NEW SECRETARY APPOINTED |
| 17/11/0417 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: THE BELLBOURNE 103 HIGH STREET ESHER SURREY KT10 9QE |
| 18/11/0318 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/07/008 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9929 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/03/9918 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9918 January 1999 | REGISTERED OFFICE CHANGED ON 18/01/99 FROM: 110 CANNON STREET LONDON EC4N 6AR |
| 23/11/9823 November 1998 | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/12/971 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/12/971 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
| 06/12/966 December 1996 | RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS |
| 28/11/9628 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9616 July 1996 | REGISTERED OFFICE CHANGED ON 16/07/96 FROM: 19-21 MOORGATE LONDON EC2R 6AU |
| 06/12/956 December 1995 | RETURN MADE UP TO 02/11/95; CHANGE OF MEMBERS |
| 11/09/9511 September 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/09/956 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS |
| 16/09/9416 September 1994 | NEW DIRECTOR APPOINTED |
| 07/08/947 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/08/941 August 1994 | DIRECTOR RESIGNED |
| 01/07/941 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | COMPANY NAME CHANGED GRAVITAS 1063 LIMITED CERTIFICATE ISSUED ON 11/05/94 |
| 10/05/9410 May 1994 | ALTER MEM AND ARTS 29/04/94 |
| 09/05/949 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/05/949 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/949 May 1994 | £ NC 100/1000000 29/04/94 |
| 02/11/932 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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