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Wharton Asset Management Company LTD

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Reports

Extended Company Report with Annual Accounts WHARTON ASSET MANAGEMENT COMPANY 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 Sep 27, 2013)
  • 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

Details

Company type Private Limited Company, Active
Company Number 02868397
Record last updated Saturday, December 10, 2016 8:30:33 AM UTC
Official Address 49 Upper Brook Street West End
There are 309 companies registered at this street
Postal Code W1K2BR
Sector Financial intermediation not elsewhere classified

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Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 24, 2014 Return of allotment of shares Return of allotment of shares
Registry Mar 24, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 4, 2013 Annual return Annual return
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Jul 24, 2013 Change of particulars for director Change of particulars for director
Registry Jul 23, 2013 Change of particulars for director 2868... Change of particulars for director 2868...
Registry Jul 23, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Nov 6, 2012 Annual return Annual return
Financials Nov 5, 2012 Annual accounts Annual accounts
Registry Nov 11, 2011 Annual return Annual return
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Jan 10, 2011 Annual return Annual return
Financials Dec 8, 2010 Annual accounts Annual accounts
Registry Apr 15, 2010 Annual return Annual return
Financials Jan 22, 2010 Annual accounts Annual accounts
Registry Jan 26, 2009 Annual return Annual return
Financials Nov 28, 2008 Annual accounts Annual accounts
Registry Nov 29, 2007 Annual return Annual return
Financials Oct 21, 2007 Annual accounts Annual accounts
Registry Nov 20, 2006 Annual return Annual return
Financials May 4, 2006 Annual accounts Annual accounts
Registry Nov 24, 2005 Annual return Annual return
Registry Nov 18, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 18, 2005 Resignation of a director Resignation of a director
Financials Oct 10, 2005 Annual accounts Annual accounts
Registry Oct 5, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 15, 2005 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 29, 2004 Annual accounts Annual accounts
Registry Nov 17, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 17, 2004 Annual return Annual return
Registry Sep 13, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 1, 2004 Appointment of a man as Secretary and Company Director Appointment of a man as Secretary and Company Director
Registry Jan 1, 2004 Resignation of a woman Resignation of a woman
Registry Nov 18, 2003 Annual return Annual return
Financials Aug 13, 2003 Annual accounts Annual accounts
Registry Nov 28, 2002 Annual return Annual return
Financials Sep 13, 2002 Annual accounts Annual accounts
Registry Nov 3, 2001 Annual return Annual return
Financials Sep 21, 2001 Annual accounts Annual accounts
Registry Nov 23, 2000 Annual return Annual return
Financials Sep 22, 2000 Annual accounts Annual accounts
Registry Jul 8, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 29, 1999 Annual return Annual return
Financials Oct 4, 1999 Annual accounts Annual accounts
Registry Mar 18, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 18, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 23, 1998 Annual return Annual return
Financials Sep 22, 1998 Annual accounts Annual accounts
Financials Dec 1, 1997 Annual accounts 2868... Annual accounts 2868...
Financials Dec 1, 1997 Annual accounts Annual accounts
Registry Oct 29, 1997 Annual return Annual return
Registry Dec 6, 1996 Annual return 2868... Annual return 2868...
Registry Nov 28, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 16, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 6, 1995 Annual return Annual return
Financials Sep 11, 1995 Amended accounts Amended accounts
Financials Sep 6, 1995 Annual accounts Annual accounts
Registry Feb 7, 1995 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 Nov 2, 1994 Annual return Annual return
Registry Sep 16, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 8, 1994 Appointment of a man as Director and Director Trader Appointment of a man as Director and Director Trader
Registry Aug 7, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 1, 1994 Director resigned, new director appointed 2868... Director resigned, new director appointed 2868...
Registry Jul 1, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 20, 1994 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Jun 20, 1994 Appointment of a woman Appointment of a woman
Registry May 18, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 10, 1994 Change of name certificate Change of name certificate
Registry May 10, 1994 Alter mem and arts Alter mem and arts
Registry May 9, 1994 Memorandum of association Memorandum of association
Registry May 9, 1994 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 May 9, 1994 Notice of accounting reference date Notice of accounting reference date
Registry May 9, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 29, 1994 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 2, 1993 Three appointments: a woman, a man and a person Three appointments: a woman, a man and a person

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