WHITMAN HOWARD LIMITED
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Company Documents
| Date | Description |
|---|---|
| 02/07/252 July 2025 | Registered office address changed from , Ropemaker Place, Level 12 25 Ropemaker Street, London, EC2Y 9LY, England to 4th Floor 95 Gresham Street London EC2V 7AB on 2025-07-02 |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 19/07/2419 July 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 |
| 28/06/2428 June 2024 | Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY on 2024-06-28 |
| 08/01/248 January 2024 | Termination of appointment of Barry Graeme Wainwright as a director on 2023-12-27 |
| 08/01/248 January 2024 | Appointment of Mr Joseph Anthony Chambers as a director on 2023-12-28 |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 24/04/2324 April 2023 | Change of details for Whitman Group Limited as a person with significant control on 2023-01-09 |
| 09/01/239 January 2023 | Registered office address changed from One New Change London EC4M 9AF England to 40 Gracechurch Street London EC3V 0BT on 2023-01-09 |
| 13/05/2213 May 2022 | Full accounts made up to 2021-12-31 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-20 with updates |
| 25/08/2025 August 2020 | Registered office address changed from , 1st Floor, Connaught House 1-3 Mount Street, London, W1K 3NB to 4th Floor 95 Gresham Street London EC2V 7AB on 2020-08-25 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 25/08/2025 August 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM 1ST FLOOR, CONNAUGHT HOUSE 1-3 MOUNT STREET LONDON W1K 3NB |
| 16/07/2016 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAMBERT |
| 16/07/2016 July 2020 | APPOINTMENT TERMINATED, DIRECTOR RANALD MCGREGOR-SMITH |
| 13/09/1913 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 15/05/1915 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/05/193 May 2019 | CESSATION OF RANALD HOWARD MCGREGOR-SMITH AS A PSC |
| 03/05/193 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITMAN GROUP LIMITED |
| 03/05/193 May 2019 | CESSATION OF RICHARD HENRY WHITMAN MORECOMBE AS A PSC |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED JAMES SCOTT LAMBERT |
| 27/02/1927 February 2019 | 29/01/19 STATEMENT OF CAPITAL GBP 1646675.000 |
| 21/02/1921 February 2019 | ADOPT ARTICLES 28/01/2019 |
| 19/02/1919 February 2019 | CONSOLIDATION 29/01/19 |
| 19/02/1919 February 2019 | 29/01/19 STATEMENT OF CAPITAL GBP 1646675.00 |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR JAMES SCOTT LAMBERT |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR ERIC ROBERT SCHEURER |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 09/10/179 October 2017 | PSC'S CHANGE OF PARTICULARS / MR RANALD HOWARD MCGREGOR-SMITH / 09/10/2017 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 03/05/173 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 23/05/1623 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/09/1518 September 2015 | 06/08/15 STATEMENT OF CAPITAL GBP 1396925.000 |
| 24/08/1524 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 16/07/1516 July 2015 | 12/06/15 STATEMENT OF CAPITAL GBP 1315125 |
| 18/05/1518 May 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 1319875.000 |
| 21/04/1521 April 2015 | 20/02/15 STATEMENT OF CAPITAL GBP 1307500 |
| 04/02/154 February 2015 | Registered office address changed from , 8th Floor Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA to 4th Floor 95 Gresham Street London EC2V 7AB on 2015-02-04 |
| 04/02/154 February 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 8TH FLOOR MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AA |
| 21/01/1521 January 2015 | ADOPT ARTICLES 01/05/2014 |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/08/1422 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 11/09/1311 September 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | Registered office address changed from , 1st Floor Granville House, 132 Sloane Street, London, SW1X 9AX, England on 2013-01-03 |
| 03/01/133 January 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 1ST FLOOR GRANVILLE HOUSE 132 SLOANE STREET LONDON SW1X 9AX ENGLAND |
| 28/12/1228 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/08/1222 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 20/08/1220 August 2012 | 10/07/12 STATEMENT OF CAPITAL GBP 1295125.000 |
| 30/07/1230 July 2012 | 09/02/12 STATEMENT OF CAPITAL GBP 1270125.000 |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | Registered office address changed from , 1 Knightsbridge Green, London, SW1X 7NE on 2012-01-06 |
| 06/01/126 January 2012 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM 1 KNIGHTSBRIDGE GREEN LONDON SW1X 7NE |
| 05/10/115 October 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY WHITMAN MORECOMBE / 01/12/2009 |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/01/1121 January 2011 | ADOPT ARTICLES 19/01/2011 |
| 21/01/1121 January 2011 | 19/01/11 STATEMENT OF CAPITAL GBP 1250125 |
| 13/12/1013 December 2010 | Registered office address changed from , 19 st Katharines Way, London, E1W 1LP on 2010-12-13 |
| 13/12/1013 December 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 19 ST KATHARINES WAY LONDON E1W 1LP |
| 29/11/1029 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/11/1029 November 2010 | COMPANY NAME CHANGED EQUITO SECURITIES LIMITED CERTIFICATE ISSUED ON 29/11/10 |
| 29/11/1029 November 2010 | 11/11/10 STATEMENT OF CAPITAL GBP 1250000 |
| 15/11/1015 November 2010 | ADOPT ARTICLES 11/11/2010 |
| 28/07/1028 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 25/06/0925 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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