WHITEHALL FINANCIAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/1520 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/09/141 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/09/134 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM WHITEHALL HOUSE 2 QUEENS ROAD SHEFFIELD S2 4DG |
| 05/08/135 August 2013 | PREVSHO FROM 30/11/2013 TO 30/06/2013 |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 21/02/1321 February 2013 | PREVEXT FROM 30/06/2012 TO 30/11/2012 |
| 28/08/1228 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/08/1123 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, SECRETARY JANIE GILLESPIE |
| 19/08/1019 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 02/06/102 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/05/1025 May 2010 | SECRETARY APPOINTED MR CHRISTOPHER JOHN BELL |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANIE HELEN GILLESPIE / 23/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM FYNNEY RENDALL / 23/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GERARD GILLESPIE / 23/11/2009 |
| 24/09/0924 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 25/09/0725 September 2007 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 30/06/08 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | SECRETARY RESIGNED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | NEW SECRETARY APPOINTED |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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