WHITESWAN HOLDINGS LIMITED

Company Documents

Date	Description
22/10/2422 October 2024	Confirmation statement made on 2024-10-20 with no updates View Document
14/10/2414 October 2024	Micro company accounts made up to 2023-12-31 View Document
20/08/2420 August 2024	Change of details for Distantview Limited as a person with significant control on 2024-08-20 View Document
20/08/2420 August 2024	Registered office address changed from 73 Cornhill London England EC3V 3QQ to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on 2024-08-20 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
20/10/2320 October 2023	Confirmation statement made on 2023-10-20 with no updates View Document
16/10/2316 October 2023	Micro company accounts made up to 2022-12-31 View Document
16/01/2316 January 2023	Satisfaction of charge 2 in full View Document
16/01/2316 January 2023	Satisfaction of charge 3 in full View Document
16/01/2316 January 2023	Satisfaction of charge 1 in full View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
20/10/2220 October 2022	Confirmation statement made on 2022-10-20 with no updates View Document
13/10/2213 October 2022	Termination of appointment of Malcolm Robin Turner as a director on 2022-10-06 View Document
26/09/2226 September 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
20/10/2120 October 2021	Confirmation statement made on 2021-10-20 with no updates View Document
23/03/2123 March 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
20/10/2020 October 2020	CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES View Document
16/03/2016 March 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
21/10/1921 October 2019	CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES View Document
03/09/193 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
16/07/1916 July 2019	APPOINTMENT TERMINATED, SECRETARY ANNE BENJAMIN View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
22/10/1822 October 2018	CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES View Document
30/09/1830 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
24/10/1724 October 2017	CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES View Document
28/09/1728 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
31/10/1631 October 2016	CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES View Document
27/09/1627 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
29/10/1529 October 2015	Annual return made up to 20 October 2015 with full list of shareholders View Document
29/09/1529 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
05/02/155 February 2015	REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 25 HARLEY STREET LONDON W1N 2BR View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
27/10/1427 October 2014	Annual return made up to 20 October 2014 with full list of shareholders View Document
29/09/1429 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
04/11/134 November 2013	Annual return made up to 20 October 2013 with full list of shareholders View Document
16/09/1316 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
30/10/1230 October 2012	Annual return made up to 20 October 2012 with full list of shareholders View Document
21/09/1221 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
24/10/1124 October 2011	Annual return made up to 20 October 2011 with full list of shareholders View Document
11/10/1111 October 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUBBAY View Document
28/06/1128 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 27/06/2011 View Document
14/01/1114 January 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
26/10/1026 October 2010	Annual return made up to 20 October 2010 with full list of shareholders View Document
14/09/1014 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
27/05/1027 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010 View Document
13/01/1013 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD COLLINS / 01/01/2010 View Document
12/01/1012 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010 View Document
12/01/1012 January 2010	SECRETARY'S CHANGE OF PARTICULARS / ANNE BENJAMIN / 01/01/2010 View Document

12/01/1012 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GUBBAY / 01/01/2010 View Document
03/12/093 December 2009	Annual return made up to 20 October 2009 with full list of shareholders View Document
22/07/0922 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
31/10/0831 October 2008	RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View Document
16/10/0816 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
07/11/077 November 2007	DIRECTOR RESIGNED View Document
07/11/077 November 2007	NEW DIRECTOR APPOINTED View Document
30/10/0730 October 2007	RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS View Document
04/09/074 September 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
08/11/068 November 2006	RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS View Document
10/10/0610 October 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
24/02/0624 February 2006	DIRECTOR'S PARTICULARS CHANGED View Document
10/01/0610 January 2006	RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS View Document
04/11/054 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
09/11/049 November 2004	RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS View Document
09/11/049 November 2004	DIRECTOR'S PARTICULARS CHANGED View Document
09/11/049 November 2004	DIRECTOR RESIGNED View Document
09/11/049 November 2004	NEW DIRECTOR APPOINTED View Document
07/06/047 June 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
28/10/0328 October 2003	RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS View Document
20/10/0320 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
08/09/038 September 2003	NEW DIRECTOR APPOINTED View Document
17/07/0317 July 2003	DIRECTOR'S PARTICULARS CHANGED View Document
12/11/0212 November 2002	RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS View Document
05/11/025 November 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
15/11/0115 November 2001	RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS View Document
31/10/0131 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
09/10/019 October 2001	DIRECTOR'S PARTICULARS CHANGED View Document
07/11/007 November 2000	RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS View Document
03/11/003 November 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
20/12/9920 December 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
16/11/9916 November 1999	RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS View Document
02/11/992 November 1999	DELIVERY EXT'D 3 MTH 31/12/98 View Document
06/11/986 November 1998	RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS View Document
03/11/983 November 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
21/09/9821 September 1998	DIRECTOR'S PARTICULARS CHANGED View Document
19/11/9719 November 1997	RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS View Document
04/11/974 November 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
22/04/9722 April 1997	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
29/11/9629 November 1996	RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS View Document
08/05/968 May 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
08/05/968 May 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
18/01/9618 January 1996	RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS View Document
06/07/956 July 1995	£ NC 1000/100000 17/05 View Document
06/07/956 July 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
22/02/9522 February 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
26/01/9526 January 1995	NEW DIRECTOR APPOINTED View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
28/11/9428 November 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
28/11/9428 November 1994	LOCATION OF REGISTER OF MEMBERS View Document
16/11/9416 November 1994	NEW SECRETARY APPOINTED View Document
16/11/9416 November 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/11/9416 November 1994	REGISTERED OFFICE CHANGED ON 16/11/94 FROM: 83 LEONARD STREET LONDON EC2A 4QS View Document
16/11/9416 November 1994	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View Document
03/11/943 November 1994	COMPANY NAME CHANGED FINANCEPORT LIMITED CERTIFICATE ISSUED ON 04/11/94 View Document
20/10/9420 October 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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WHITESWAN HOLDINGS LIMITED

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