WHEATSHEAF INVESTMENT MANAGEMENT LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 13/12/1813 December 2018 | 13/12/18 STATEMENT OF CAPITAL GBP 1.01 |
| 13/12/1813 December 2018 | STATEMENT BY DIRECTORS |
| 13/12/1813 December 2018 | REDUCE ISSUED CAPITAL 11/12/2018 |
| 13/12/1813 December 2018 | SOLVENCY STATEMENT DATED 11/12/18 |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER DOYLE |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN PRIDEAUX |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED ANTHONY WILLIAM SEARSON JAMES |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED GRAHAM PAUL RAMSBOTTOM |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MRS FIONA JANE EMMETT |
| 04/09/174 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY NEWSUM |
| 05/08/165 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 23/06/1623 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 13/01/1613 January 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
| 08/01/168 January 2016 | AUDITOR'S RESIGNATION |
| 04/01/164 January 2016 | AUDITOR'S RESIGNATION |
| 17/12/1517 December 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 17/12/1517 December 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 17/12/1517 December 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 22/07/1522 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/07/1422 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 06/09/136 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/08/132 August 2013 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM 70 GROSVENOR STREET LONDON W1K 3JP |
| 25/07/1325 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / GEOFF CHADWICK / 11/07/2013 |
| 25/07/1325 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 19/07/1319 July 2013 | SECRETARY APPOINTED GEOFF CHADWICK |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, SECRETARY JUDITH BALL |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/07/1226 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 16/12/1116 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/07/1113 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/07/1020 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 27/01/1027 January 2010 | 14/01/10 STATEMENT OF CAPITAL GBP 630100.00 |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/07/098 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | DIRECTOR APPOINTED PETER LAWRENCE DOYLE |
| 27/01/0927 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED IAN RICHARD SCOTT PRIDEAUX |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN HAGGER |
| 23/12/0823 December 2008 | GBP NC 100/10000000 11/12/2008 |
| 23/12/0823 December 2008 | NC INC ALREADY ADJUSTED 11/12/08 |
| 23/12/0823 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/10/086 October 2008 | PREVSHO FROM 31/12/2008 TO 31/03/2008 |
| 24/07/0824 July 2008 | SECRETARY APPOINTED JUDITH PATRICIA BALL |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER BLUNDELL |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED JONATHAN OSBORNE HAGGER |
| 24/07/0824 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND WILLIAMS |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER VERNON |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED JEREMY HENRY MOORE NEWSUM |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED SECRETARY KATHARINE ROBINSON |
| 23/07/0823 July 2008 | COMPANY NAME CHANGED GROSVENOR SIXTY LIMITED CERTIFICATE ISSUED ON 28/07/08 |
| 02/07/082 July 2008 | SECRETARY APPOINTED KATHARINE EMMA ROBINSON |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK PRESTON |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST |
| 02/07/082 July 2008 | DIRECTOR APPOINTED PETER SEAN VERNON |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HANDLEY |
| 04/04/084 April 2008 | DIRECTOR APPOINTED ROGER FREDERICK CRANFORD BLUNDELL |
| 17/08/0717 August 2007 | S366A DISP HOLDING AGM 20/07/07 |
| 07/08/077 August 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 |
| 07/08/077 August 2007 | SECRETARY RESIGNED |
| 07/08/077 August 2007 | NEW SECRETARY APPOINTED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | SECRETARY RESIGNED |
| 04/07/074 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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