Whitehouse Capital Limited — Filings & Documents (34)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2021-04-15 · Annual Return
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2021-03-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-20 · Other
(E)FNAR1 - Annual Return
2019-03-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-29 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-03-14 · Name Change
Certificate of Change of Name
2017-03-14 · Name Change
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-23 · Address Change
(E)FNAR1 - Annual Return
2016-05-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-12 · Annual Return
(E)FSC1 - Return of Allotments
2013-05-24 · Share Related
(E)FNC2 - Notification of Change of Company Name
2013-02-19 · Name Change
Certificate of Change of Name
2013-02-19 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-01-04 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-01-04 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-13 · Address Change
(E)Reprint of Memorandum & Articles of Association
2011-12-08 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2011-12-06 · Name Change
Certificate of Change of Name
2011-12-06 · Name Change
(E)Memorandum & Articles of Association
2010-12-28 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-12-28 · Share Related
Certificate of Incorporation
2010-12-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-15 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2021-03-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-03-14 | |
| Certificate of Change of Name | Name Change | 2017-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-02-19 | |
| Certificate of Change of Name | Name Change | 2013-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-01-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-12-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-12-06 | |
| Certificate of Change of Name | Name Change | 2011-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-12-28 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-12-28 | |
| Certificate of Incorporation | Incorporation | 2010-12-28 |
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