WHITECHAPEL GALLERY VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 28/03/2528 March 2025 | Termination of appointment of Elizabeth Clowes as a secretary on 2025-01-15 |
| 28/03/2528 March 2025 | Appointment of Mrs Jane Mcgowan as a secretary on 2025-01-16 |
| 14/02/2514 February 2025 | Accounts for a small company made up to 2024-03-31 |
| 04/06/244 June 2024 | Termination of appointment of David Dibosa as a director on 2023-04-17 |
| 04/06/244 June 2024 | Termination of appointment of Tony Chambers as a director on 2023-04-17 |
| 04/06/244 June 2024 | Termination of appointment of James Attlee as a director on 2023-04-17 |
| 04/06/244 June 2024 | Termination of appointment of Melanie Frances Cutler Arnold as a director on 2023-04-17 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 04/06/244 June 2024 | Termination of appointment of Bhavish Shah as a director on 2023-04-17 |
| 04/06/244 June 2024 | Termination of appointment of Gillian Perry as a director on 2023-04-17 |
| 04/06/244 June 2024 | Termination of appointment of Lizzy Moriarty as a director on 2023-04-17 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Full accounts made up to 2023-03-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-01 with updates |
| 06/04/236 April 2023 | Appointment of Mr David Dibosa as a director on 2023-03-28 |
| 05/04/235 April 2023 | Appointment of Ms Gilane Kamal Kamel Tawadros as a director on 2023-03-28 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Termination of appointment of Cheyenne Birte Westphal as a director on 2023-03-28 |
| 30/03/2330 March 2023 | Termination of appointment of Gilda Williams as a director on 2023-03-28 |
| 31/01/2331 January 2023 | Termination of appointment of Iwona Maria Blazwick as a director on 2022-03-31 |
| 31/01/2331 January 2023 | Termination of appointment of Anthony James Stevenson as a director on 2022-11-06 |
| 31/01/2331 January 2023 | Termination of appointment of Anthony James Stevenson as a secretary on 2022-11-06 |
| 06/01/236 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 26/10/2126 October 2021 | Appointment of Ms Elizabeth Clowes as a secretary on 2021-10-26 |
| 25/07/2025 July 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 25/07/2025 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILBERT |
| 21/01/2021 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 16/04/1916 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES STEVENSON / 01/06/2016 |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, SECRETARY VICTORIA SCOTT |
| 16/04/1916 April 2019 | SECRETARY APPOINTED MR. ANTHONY JAMES STEVENSON |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 26/11/1826 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR FARSHID MOUSSAVI |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SELINA FELLOWS |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 29/12/1729 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, SECRETARY CLARE HAWKINS |
| 08/08/178 August 2017 | SECRETARY APPOINTED MRS VICTORIA ANN SCOTT |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MS CHEYENNE BIRTE WESTPHAL |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 20/04/1620 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/12/151 December 2015 | DIRECTOR APPOINTED DR GILDA WILLIAMS |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MS FARSHID MOUSSAVI |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC PALFREYMAN |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR ANTHONY JAMES STEVENSON |
| 26/08/1526 August 2015 | AUDITOR'S RESIGNATION |
| 13/04/1513 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ACKERY |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MR JAMES ATTLEE |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MS MELANIE FRANCES CUTLER ARNOLD |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 02/04/14 |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MR THOMAS ANTON MEGGLE |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRAMPTON-HAYWARD |
| 31/10/1431 October 2014 | SECRETARY APPOINTED MISS CLARE MARGARET HAWKINS |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CRAMPTON-HAYWARD |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE O'LEARY |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE O'LEARY |
| 29/04/1429 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IWONA MARIA BLAZWICK / 01/03/2013 |
| 10/04/1310 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WILLIAM MELVILLE ACKERY / 01/03/2013 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS SELINA FELLOWS / 01/03/2013 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL GILBERT / 01/03/2013 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSANNE ELIZABETH TIDE FRATER / 01/03/2013 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JAMES PALFREYMAN / 01/03/2013 |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ACHIM BORCHARDT-HUME |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/04/1219 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/04/1112 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WILLIAM MELVILLE ACKERY / 31/03/2011 |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED MS CLAIRE O'LEARY |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED MR STEPHEN CRAMPTON-HAYWARD |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, SECRETARY FAHEZA PEERBOCCUS |
| 25/10/1025 October 2010 | SECRETARY APPOINTED MR STEPHEN CRAMPTON-HAYWARD |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ACHUIN BORCHARDT-HUME / 13/07/2010 |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, SECRETARY TOMAS WILCOX |
| 29/06/1029 June 2010 | SECRETARY APPOINTED MRS FAHEZA PEERBOCCUS |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ESCRITT |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR TOMAS WILCOX |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IWONA MARIA BLAZWICK / 01/12/2009 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE ELIZABETH TIDE FRATER / 01/12/2009 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS NORMAN WILCOX / 01/12/2009 |
| 07/04/107 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 07/04/107 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TOMAS NORMAN WILCOX / 01/12/2009 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ESCRITT / 01/12/2009 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL GILBERT / 01/12/2009 |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/10/0918 October 2009 | DIRECTOR APPOINTED ACHUIN BORCHARDT-HUME |
| 15/06/0915 June 2009 | RETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS |
| 24/12/0824 December 2008 | COMPANY NAME CHANGED WHITECHAPEL VENTURES LIMITED CERTIFICATE ISSUED ON 28/12/08 |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 80-82 WHITECHAPEL HIGH STREET LONDON E1 7QX |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED SUSANNE TIDE FRATER |
| 09/05/089 May 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | AUDITOR'S RESIGNATION |
| 21/01/0821 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/11/0629 November 2006 | BORROWING POWERS ARRANG 04/09/06 |
| 11/11/0611 November 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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