WHITEWOOD (RING) NOMINEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Director's details changed for Mr David John Camp on 2025-07-28 |
| 28/07/2528 July 2025 New | Registered office address changed from 2nd Floor 100 New Oxford Street London WC1A 1HB to Level 33 8 Bishopsgate London EC2N 4BQ on 2025-07-28 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 28/02/2528 February 2025 | Appointment of Mr Yacine Abdelmalek Bouaka as a director on 2025-02-20 |
| 28/02/2528 February 2025 | Termination of appointment of Georgios Paris Andrianopoulos as a director on 2025-02-20 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Director's details changed for Mr Tatsu Imamura on 2023-09-26 |
| 11/07/2311 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2331 March 2023 | Director's details changed for Mr Georgios Paris Andrianopoulos on 2023-03-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/03/2230 March 2022 | Director's details changed for Mr Georgios Paris Andrianopoulos on 2021-07-01 |
| 28/06/2128 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 25/06/2125 June 2021 | Satisfaction of charge 097829610001 in full |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/06/2018 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/08/1919 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | DIRECTOR APPOINTED GEORGIOS PARIS ANDRIANOPOULOS |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM GOLEBIOWSKI |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 15/10/1815 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/08/1810 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GOLEBIOWSKI / 07/08/2018 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 16/03/1816 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIROSHI HISADA / 05/02/2018 |
| 18/06/1718 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 05/07/165 July 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MR ADAM GOLEBIOWSKI |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MR DAVID JOHN CAMP |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MR HIROSHI HISADA |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON CAMP |
| 18/04/1618 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLIVE CAMP / 31/03/2016 |
| 14/04/1614 April 2016 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM NORFOLK HOUSE 31 ST JAMES'S SQUARE LONDON SW1Y 4JJ |
| 13/10/1513 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097829610001 |
| 17/09/1517 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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