WHITLEY ASSET MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Full accounts made up to 2024-12-31 |
| 04/02/254 February 2025 | Director's details changed for Mr Edward John Whitley on 2024-12-09 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-17 with updates |
| 23/10/2423 October 2024 | Termination of appointment of Alexander Robert Hambro as a director on 2024-10-07 |
| 21/10/2421 October 2024 | Memorandum and Articles of Association |
| 19/10/2419 October 2024 | Change of share class name or designation |
| 13/10/2413 October 2024 | Resolutions |
| 10/10/2410 October 2024 | Termination of appointment of a director |
| 09/10/249 October 2024 | Appointment of Schroder Corporate Services Limited as a secretary on 2024-10-07 |
| 09/10/249 October 2024 | Termination of appointment of Louise Alison Rettie as a secretary on 2024-10-07 |
| 09/10/249 October 2024 | Termination of appointment of Fabia Alyson Bromovsky as a director on 2024-10-07 |
| 09/10/249 October 2024 | Termination of appointment of Louise Alison Rettie as a director on 2024-10-07 |
| 09/10/249 October 2024 | Cessation of Edward John Whitley as a person with significant control on 2024-10-07 |
| 09/10/249 October 2024 | Notification of Schroder & Co. Limited as a person with significant control on 2024-10-07 |
| 09/10/249 October 2024 | Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 1 London Wall Place London EC2Y 5AU on 2024-10-09 |
| 09/10/249 October 2024 | Appointment of Mr Matthew Ayres as a director on 2024-10-07 |
| 09/10/249 October 2024 | Appointment of Mr Dominic Peter Corti Emmerson as a director on 2024-10-07 |
| 06/10/246 October 2024 | Statement of capital following an allotment of shares on 2024-10-06 |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 26/04/2326 April 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/04/2226 April 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 15/10/2115 October 2021 | Appointment of Director Fabia Alyson Bromovsky as a director on 2021-10-05 |
| 30/04/2130 April 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 20/03/2020 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/03/2017 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/03/2017 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/03/2017 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 17/09/1917 September 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW |
| 21/03/1921 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 14/03/1814 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 11/06/1711 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 30/05/1730 May 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 09/11/159 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 10/11/1410 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 18/11/1318 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 12/11/1212 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 20/06/1220 June 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM CALDER AND COMPANY 1 REGENT STREET LONDON SW1Y 4NW |
| 10/11/1110 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 08/11/108 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON ALEXANDER ROBERT HAMBRO / 01/11/2010 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON RETTIE / 01/11/2010 |
| 02/11/102 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE ALISON RETTIE / 01/11/2010 |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN WHITLEY / 01/01/2010 |
| 09/11/099 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 07/11/097 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON ALEXANDER ROBERT HAMBRO / 01/11/2009 |
| 07/11/087 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 07/11/077 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 07/11/067 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/11/0510 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0516 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/059 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0415 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 28/05/0428 May 2004 | S366A DISP HOLDING AGM 20/05/04 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03 |
| 11/01/0411 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/01/049 January 2004 | NEW SECRETARY APPOINTED |
| 09/01/049 January 2004 | SECRETARY RESIGNED |
| 20/10/0320 October 2003 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: THE MILL, MILL STREET NAYLAND SUFFOLK CO6 4HU |
| 11/02/0311 February 2003 | COMPANY NAME CHANGED RAVEN ASSET MANAGEMENT LTD CERTIFICATE ISSUED ON 11/02/03 |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | SECRETARY RESIGNED |
| 07/11/027 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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