WESTMINSTER HOLDINGS LIMITED — Filings & Documents (174)
Page 1 of 2
Information sheet re S.751(3)
2025-06-06 · Other
Information sheet re S.751(1)
2025-02-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-01-06 · Other
(E)FNAR1 - Annual Return
2024-06-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-24 · Address Change
(E)FNAR1 - Annual Return
2022-06-15 · Annual Return
(E)FNAR1 - Annual Return
2021-06-17 · Annual Return
(E)FNAR1 - Annual Return
2020-06-04 · Annual Return
(E)FNAR1 - Annual Return
2019-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-27 · Annual Return
(E)FNAR1 - Annual Return
2016-06-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-08 · Address Change
(E)FNAR1 - Annual Return
2015-06-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-16 · Annual Return
(E)FM1 - Mortgage or charge details
2008-02-29 · Charges
(E)Certificate of Registration of Charge
2008-02-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-06-13 · Annual Return
(E)FM1 - Mortgage or charge details
2007-03-08 · Charges
(E)Certificate of Registration of Charge
2007-03-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-09 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-10 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-01-11 · Charges
(E)Certificate of Registration of Charge
2005-01-11 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-06-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-09-23 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-07-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-06-06 · Annual Return
(E)Certificate of Registration of Charge
2002-11-05 · Charges
(E)FM1 - Mortgage or charge details
2002-11-05 · Charges
(E)Memorandum of satisfaction
2002-09-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-06-11 · Annual Return
(E)Certificate of Registration of Charge
2001-10-03 · Charges
(E)FM1 - Mortgage or charge details
2001-10-03 · Charges
(E)Memorandum of satisfaction
2001-08-15 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-08-15 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-08-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-06-13 · Annual Return
(E)Certificate of Registration of Charge
2000-12-30 · Charges
(E)FM1 - Mortgage or charge details
2000-12-30 · Charges
(E)Certificate of Registration of Charge
2000-09-08 · Charges
(E)Certificate of Registration of Charge
2000-09-08 · Charges
(E)FM1 - Mortgage or charge details
2000-09-08 · Charges
(E)FM1 - Mortgage or charge details
2000-09-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-06-19 · Annual Return
(E)Certificate of Registration of Charge
2000-03-30 · Charges
(E)FM1 - Mortgage or charge details
2000-03-30 · Charges
(E)FM1 - Mortgage or charge details
1999-07-08 · Charges
(E)Certificate of Registration of Charge
1999-07-08 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-06-09 · Annual Return
(E)Certificate of Registration of Charge
1998-08-07 · Charges
(E)FM1 - Mortgage or charge details
1998-08-07 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-06-12 · Annual Return
(E)Certificate of Registration of Charge
1998-05-21 · Charges
(E)FM1 - Mortgage or charge details
1998-05-21 · Charges
(E)Certificate of Registration of Charge
1997-09-26 · Charges
(E)FM1 - Mortgage or charge details
1997-09-26 · Charges
(E)Certificate of Registration of Charge
1997-08-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-06 · Other
(E)FAR1 - Annual return (with a list of members)
1997-06-23 · Annual Return
(E)Annual return
1996-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-15 · Director/Secretary Change
(E)Annual return
1995-06-27 · Annual Return
(E)Annual return
1993-12-30 · Annual Return
(E)Special resolution
1993-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-07 · Director/Secretary Change
(E)Annual return
1992-12-16 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-05 · Address Change
(E)Annual return
1992-01-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-06-06 | |
| Information sheet re S.751(1) | Other | 2025-02-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-06-23 | |
| (E)Annual return | Annual Return | 1996-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-15 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)Annual return | Annual Return | 1993-12-30 | |
| (E)Special resolution | Other | 1993-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-07 | |
| (E)Annual return | Annual Return | 1992-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-05 | |
| (E)Annual return | Annual Return | 1992-01-24 |
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