WYLIE & HEYWORTH ASSET MANAGEMENT LLP

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Company Documents

DateDescription
28/04/2528 April 2025 Change of name notice

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28/04/2528 April 2025 Certificate of change of name

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01/04/251 April 2025 Registered office address changed from 7 Cavendish Square London W1G 0PE England to 113 Victoria Road London NW6 6TD on 2025-04-01

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12/03/2512 March 2025 Termination of appointment of Chloe Kay-Yeng Tang as a member on 2025-03-05

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12/03/2512 March 2025 Termination of appointment of Danny James Smith as a member on 2025-03-05

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12/03/2512 March 2025 Termination of appointment of Esther Anne Muschamp as a member on 2025-03-05

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12/03/2512 March 2025 Termination of appointment of Benjamin Gregor Kluftinger as a member on 2025-03-05

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12/03/2512 March 2025 Termination of appointment of Katie Ann Woodhouse as a member on 2025-03-05

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12/03/2512 March 2025 Termination of appointment of Susan Winstanley as a member on 2025-03-05

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12/03/2512 March 2025 Termination of appointment of Rachael Elizabeth Monteiro as a member on 2025-03-05

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12/03/2512 March 2025 Termination of appointment of Ka Fai Lee as a member on 2025-03-05

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12/03/2512 March 2025 Termination of appointment of Sarita Kashyap as a member on 2025-03-05

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12/03/2512 March 2025 Termination of appointment of Laura Katrena Matheson Grenier as a member on 2025-03-05

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12/03/2512 March 2025 Termination of appointment of Claire Louise Jervis as a member on 2025-03-05

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12/03/2512 March 2025 Termination of appointment of Sandhuni Shanika Correa as a member on 2025-03-05

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12/03/2512 March 2025 Termination of appointment of Vijaya Govindan as a member on 2025-03-05

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28/11/2428 November 2024 Full accounts made up to 2024-03-31

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25/11/2425 November 2024 Confirmation statement made on 2024-11-18 with no updates

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18/11/2418 November 2024 Termination of appointment of Victoria Isabel Maclean as a member on 2024-11-15

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08/10/248 October 2024 Member's details changed for Ms Sarita Kashyap on 2024-10-07

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24/07/2424 July 2024 Member's details changed for Ms Claire Louise Jervis on 2024-07-22

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15/07/2415 July 2024 Appointment of Miss Chloe Kay-Yeng Tang as a member on 2024-07-15

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02/04/242 April 2024 Termination of appointment of Janna Francina Marijke Ruighaver as a member on 2024-03-31

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28/03/2428 March 2024 Member's details changed for Miss Katie Ann Woodhouse on 2024-03-28

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26/02/2426 February 2024 Member's details changed for Mr Ka Fai Lee on 2024-01-22

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28/12/2328 December 2023 Full accounts made up to 2023-03-31

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07/12/237 December 2023 Termination of appointment of Sarah Kathleen Briscoe as a member on 2023-12-07

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01/12/231 December 2023 Confirmation statement made on 2023-11-18 with no updates

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02/10/232 October 2023 Termination of appointment of Elizabeth Prudence Ashby Stanley as a member on 2023-09-29

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25/09/2325 September 2023 Appointment of Mrs Susan Winstanley as a member on 2023-08-01

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20/12/2220 December 2022 Full accounts made up to 2022-03-31

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21/11/2221 November 2022 Appointment of Ms Vijaya Govindan as a member on 2022-11-21

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24/11/2124 November 2021 Confirmation statement made on 2021-11-18 with no updates

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07/08/217 August 2021 Full accounts made up to 2021-03-31

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21/08/2021 August 2020 FULL ACCOUNTS MADE UP TO 31/03/20

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05/06/205 June 2020 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WHEB LLP / 05/06/2020

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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05/08/195 August 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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05/12/185 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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12/11/1812 November 2018 PSC'S CHANGE OF PARTICULARS / WHEB LLP / 24/02/2017

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06/12/176 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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24/02/1724 February 2017 REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 23 HANOVER SQUARE LONDON W1S 1JB

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08/12/168 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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18/07/1618 July 2016 LLP MEMBER'S CHANGE OF PARTICULARS / MR TIMOTHY GEOFFREY DIEPPE / 31/03/2016

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02/06/162 June 2016 APPOINTMENT TERMINATED, LLP MEMBER TIMOTHY DIEPPE

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12/12/1512 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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07/12/157 December 2015 ANNUAL RETURN MADE UP TO 18/11/15

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07/12/157 December 2015 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WHEB LLP / 26/03/2015

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03/12/153 December 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MR SEBASTIAN JAMES BELOE / 01/12/2015

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01/07/151 July 2015 APPOINTMENT TERMINATED, LLP MEMBER CLARE BROOK

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27/03/1527 March 2015 REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 2 FITZHARDINGE STREET LONDON W1H 6EE

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17/12/1417 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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26/11/1426 November 2014 ANNUAL RETURN MADE UP TO 18/11/14

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26/11/1426 November 2014 LLP MEMBER'S CHANGE OF PARTICULARS / MR EDWARD THOMAS FRANKS / 06/04/2012

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26/11/1326 November 2013 ANNUAL RETURN MADE UP TO 18/11/13

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26/11/1326 November 2013 LLP MEMBER'S CHANGE OF PARTICULARS / MR EDWARD THOMAS FRANKS / 01/08/2013

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19/11/1319 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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17/12/1217 December 2012 ANNUAL RETURN MADE UP TO 18/11/12

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14/12/1214 December 2012 LLP MEMBER APPOINTED MR GEOFFREY ALAN HALL

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04/12/124 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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10/09/1210 September 2012 SECOND FILING FOR FORM LLAP01

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10/09/1210 September 2012 SECOND FILING FOR FORM LLAP01

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10/09/1210 September 2012 SECOND FILING FOR FORM LLAP01

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14/06/1214 June 2012 LLP MEMBER APPOINTED MR TIMOTHY GEOFFREY DIEPPE

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14/06/1214 June 2012 LLP MEMBER'S CHANGE OF PARTICULARS / CLARE BROOK / 01/03/2012

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14/06/1214 June 2012 LLP MEMBER APPOINTED MR SEBASTIAN JAMES BELOE

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14/06/1214 June 2012 LLP MEMBER APPOINTED MR SEBASTIAN JAMES BELOE

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13/06/1213 June 2012 LLP MEMBER APPOINTED MR EDWARD GEORGE RINGROSE LATHAM

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21/12/1121 December 2011 APPOINTMENT TERMINATED, LLP MEMBER ALEXANDER GOLDSMITH

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29/11/1129 November 2011 ANNUAL RETURN MADE UP TO 18/11/11

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28/11/1128 November 2011 LLP MEMBER APPOINTED MR ALEXANDER BENEDICT HAYUM GOLDSMITH

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14/11/1114 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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18/10/1118 October 2011 APPOINTMENT TERMINATED, LLP MEMBER NICOLA DONNELLY

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26/11/1026 November 2010 REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 34 QUEEN ANNE STREET LONDON W1G 8HE

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26/11/1026 November 2010 LLP MEMBER'S CHANGE OF PARTICULARS / NICOLA DONNELLY / 18/11/2010

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26/11/1026 November 2010 LLP MEMBER'S CHANGE OF PARTICULARS / CLARE BROOK / 02/09/2010

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26/11/1026 November 2010 ANNUAL RETURN MADE UP TO 18/11/10

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26/11/1026 November 2010 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WHEB LLP / 08/11/2010

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25/11/1025 November 2010 NON-DESIGNATED MEMBERS ALLOWED

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25/11/1025 November 2010 LLP MEMBER APPOINTED EDWARD THOMAS FRANKS

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13/08/1013 August 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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08/07/108 July 2010 LLP MEMBER APPOINTED NICOLA DONNELLY

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31/03/1031 March 2010 PREVSHO FROM 30/04/2010 TO 31/03/2010

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04/12/094 December 2009 ANNUAL RETURN MADE UP TO 18/11/09

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11/03/0911 March 2009 CURREXT FROM 30/11/2009 TO 30/04/2010

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18/11/0818 November 2008 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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