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Dato Capital United Kingdom

Whitebeam SECURITIES

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Reports

Extended Company Report WHITEBEAM SECURITIES Extended Company Report PDF
Includes
    shareholder details and share percentages
  • 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

Details

Company type Private Unlimited Company, Active
Company Number 00619507
Record last updated Thursday, June 8, 2017 6:33:50 AM UTC
Official Address Bishopstone 36 Crescent Road Worthing West Sussex United Kingdom Southgate Green
There are 338 companies registered at this street
Postal Code N111RL
Sector Activities of other holding companies n.e.c.

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry May 30, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 5, 2013 Annual return Annual return
Registry Jun 1, 2012 Annual return 6195... Annual return 6195...
Registry Jun 6, 2011 Annual return Annual return
Registry Jul 15, 2010 Annual return 6195... Annual return 6195...
Registry Jun 5, 2009 Annual return Annual return
Registry Jun 5, 2009 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 Jun 5, 2009 Register of members Register of members
Registry May 8, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 3, 2008 Annual return Annual return
Registry Apr 17, 2008 Resignation of a director Resignation of a director
Registry Apr 2, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 2, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 31, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 4, 2008 Shares agreement Shares agreement
Registry Feb 4, 2008 Miscellaneous document Miscellaneous document
Registry Jan 25, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 28, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 28, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 28, 2007 Particulars of a mortgage or charge 6195... Particulars of a mortgage or charge 6195...
Registry Jun 28, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 5, 2007 Annual return Annual return
Registry Mar 9, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 9, 2007 Particulars of a mortgage or charge 6195... Particulars of a mortgage or charge 6195...
Registry Mar 9, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 19, 2006 Annual return Annual return
Registry Jan 21, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 3, 2005 Appointment of a director Appointment of a director
Registry Oct 3, 2005 Appointment of a director 6195... Appointment of a director 6195...
Registry Sep 22, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 1, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Sep 1, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 28, 2005 Annual return Annual return
Registry Aug 13, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 13, 2004 Resignation of a secretary Resignation of a secretary
Registry Aug 5, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 5, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 11, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 22, 2004 Annual return Annual return
Registry Jun 16, 2003 Annual return 6195... Annual return 6195...
Registry Jun 19, 2002 Annual return Annual return
Registry Jun 20, 2001 Annual return 6195... Annual return 6195...
Registry Jun 12, 2000 Annual return Annual return
Registry Jun 16, 1999 Annual return 6195... Annual return 6195...
Registry Dec 15, 1998 Appointment of a secretary Appointment of a secretary
Registry Dec 15, 1998 Resignation of a secretary Resignation of a secretary
Registry Nov 17, 1998 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 17, 1998 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 17, 1998 Annual return Annual return
Registry Jun 16, 1997 Annual return 6195... Annual return 6195...
Registry Jul 8, 1996 Memorandum of association Memorandum of association
Registry Jun 25, 1996 Annual return Annual return
Registry May 16, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry May 16, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 15, 1996 Change of name certificate Change of name certificate
Registry Apr 14, 1996 Alter mem and arts Alter mem and arts
Registry Jun 26, 1995 Annual return Annual return
Registry Jan 30, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 16, 1994 Annual return Annual return
Registry Jun 27, 1993 Director's particulars changed Director's particulars changed
Registry Jun 27, 1993 Annual return Annual return
Registry May 19, 1992 Annual return 6195... Annual return 6195...
Registry Jul 1, 1991 Annual return Annual return
Registry May 27, 1991 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Jun 18, 1990 Annual return Annual return
Registry Aug 3, 1989 Annual return 6195... Annual return 6195...
Registry Oct 10, 1988 Annual return Annual return
Registry Aug 10, 1987 Annual return 6195... Annual return 6195...
Registry Jul 21, 1986 Annual return Annual return

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