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Santhouse Whittington Holdings LTD

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Reports

Extended Company Report with Annual Accounts SANTHOUSE WHITTINGTON HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 22, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

IFG HOLDINGS LTD
IFG HOLDINGS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02527779
Record last updated Thursday, October 26, 2017 4:15:57 PM UTC
Official Address 1 Gresham Street London England Ec2v7bx Aldersgate
There are 112 companies registered at this street
Postal Code EC2V7BX
Sector Activities of other holding companies n.e.c.

Charts

Visits

SANTHOUSE WHITTINGTON HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 5, 2017 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 30, 2017 Striking-off action suspended Striking-off action suspended
Registry May 9, 2017 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry May 2, 2017 Striking off application by a company Striking off application by a company
Registry Jan 9, 2017 Resignation of one Director Resignation of one Director
Registry Jan 4, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Jan 4, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 3, 2017 Change of registered office address Change of registered office address
Registry Jan 1, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2016 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 20, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Dec 14, 2016 Appointment of a woman Appointment of a woman
Registry Sep 21, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 21, 2016 Resignation of one Director Resignation of one Director
Registry Sep 13, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Aug 16, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 28, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 7, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 7, 2016 Resignation of one Director Resignation of one Director
Registry Dec 31, 2015 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Aug 4, 2015 Annual return Annual return
Financials Jun 22, 2015 Annual accounts Annual accounts
Registry Apr 7, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 7, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 7, 2015 Resignation of one Director Resignation of one Director
Registry Apr 7, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Mar 25, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 16, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Aug 7, 2014 Annual return Annual return
Financials Aug 4, 2014 Annual accounts Annual accounts
Financials Sep 11, 2013 Annual accounts 7889776... Annual accounts 7889776...
Registry Aug 9, 2013 Annual return Annual return
Registry Jun 26, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 26, 2013 Statement of satisfaction of a charge / full / charge no 1 7886825... Statement of satisfaction of a charge / full / charge no 1 7886825...
Registry Jun 26, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 26, 2013 Statement of satisfaction of a charge / full / charge no 1 7886825... Statement of satisfaction of a charge / full / charge no 1 7886825...
Registry Jun 26, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 26, 2013 Statement of satisfaction of a charge / full / charge no 1 7886825... Statement of satisfaction of a charge / full / charge no 1 7886825...
Registry Jun 26, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 26, 2013 Statement of satisfaction of a charge / full / charge no 1 7886825... Statement of satisfaction of a charge / full / charge no 1 7886825...
Registry Jun 26, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 26, 2013 Statement of satisfaction of a charge / full / charge no 1 7886825... Statement of satisfaction of a charge / full / charge no 1 7886825...
Registry Jun 26, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 26, 2013 Statement of satisfaction of a charge / full / charge no 1 7886825... Statement of satisfaction of a charge / full / charge no 1 7886825...
Registry Jun 26, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 26, 2013 Statement of satisfaction of a charge / full / charge no 1 7886825... Statement of satisfaction of a charge / full / charge no 1 7886825...
Registry Jun 26, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 29, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Dec 29, 2012 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Dec 29, 2012 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
Registry Dec 29, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 8, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 8, 2012 Mortgage Mortgage
Registry Nov 28, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 8, 2012 Annual return Annual return
Financials Jul 20, 2012 Annual accounts Annual accounts
Registry Jun 19, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 23, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Apr 23, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 7862471... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 7862471...
Registry Apr 23, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Apr 23, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 7862471... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 7862471...
Registry Apr 23, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Apr 23, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 7862471... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 7862471...
Registry Apr 23, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Apr 23, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 7862471... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 7862471...
Registry Apr 23, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Apr 23, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 7862471... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 7862471...
Registry Apr 23, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Apr 23, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 7862471... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 7862471...
Registry Apr 23, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Mar 6, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Aug 25, 2011 Annual accounts Annual accounts
Registry Aug 8, 2011 Annual return Annual return
Registry Jun 8, 2011 Mortgage Mortgage
Registry Jun 8, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 28, 2011 Annual return Annual return
Financials Oct 13, 2010 Annual accounts Annual accounts
Registry Aug 6, 2010 Annual return Annual return
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry Feb 10, 2010 Annual return Annual return
Registry Feb 10, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 1, 2009 Appointment of a person as Secretary 6814... Appointment of a person as Secretary 6814...
Registry Aug 6, 2009 Annual return Annual return
Registry Aug 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 8, 2009 Annual accounts Annual accounts
Registry Mar 2, 2009 Appointment of a director Appointment of a director
Registry Feb 20, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 13, 2009 Resignation of a director Resignation of a director
Registry Feb 10, 2009 Two appointments: 2 men Two appointments: 2 men
Financials Oct 9, 2008 Annual accounts Annual accounts
Registry Aug 6, 2008 Annual return Annual return
Registry Aug 6, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 6, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Aug 6, 2008 Register of members Register of members
Registry Jun 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 6, 2007 Notice of change of directors or secretaries or in their particulars 1879289... Notice of change of directors or secretaries or in their particulars 1879289...
Registry Sep 30, 2007 Annual return Annual return
Financials Jul 24, 2007 Annual accounts Annual accounts

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