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Whitefoord (2010) LTD

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Reports

Extended Company Report with Annual Accounts WHITEFOORD (2010) 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 Oct 30, 2014)
  • 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
VAT Number of Whitefoord (2010) Limited

Financials

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

WHITEFOORD RUFFER ASSET MANAGEMENT LIMITED
WHITEFOORD RUFFER LIMITED
WHITEFOORD LIMITED

Details

Company type Private Limited Company, Active
Company Number 04131689
Record last updated Saturday, May 4, 2024 10:34:18 AM UTC
Official Address 13 Floor 10 Brock Street Regent's Place London England Park, Regent's Park
There are 33 companies registered at this street
Postal Code NW13FG
Sector Activities of head offices

Charts

Visits

WHITEFOORD (2010) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 12, 2024 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Feb 4, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 15, 2023 Resignation of one Director (a man) 4131... Resignation of one Director (a man) 4131...
Registry Nov 30, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 5, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 14, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 21, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2021 Appointment of a man as Director 4131... Appointment of a man as Director 4131...
Registry Sep 10, 2021 Resignation of 2 people: one Secretary (a man) and one Director Resignation of 2 people: one Secretary (a man) and one Director
Registry Sep 10, 2021 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Sep 10, 2021 Resignation of 2 people: one Shareholder (Above 75%) Resignation of 2 people: one Shareholder (Above 75%)
Registry Jan 1, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 9, 2019 Appointment of a person as Director Appointment of a person as Director
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jan 22, 2016 Annual return Annual return
Financials Nov 28, 2015 Annual accounts Annual accounts
Registry Aug 28, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Aug 28, 2015 Second filing with mud for form ar01 4131... Second filing with mud for form ar01 4131...
Registry Jan 20, 2015 Annual return Annual return
Financials Oct 30, 2014 Annual accounts Annual accounts
Registry May 7, 2014 Change of particulars for director Change of particulars for director
Registry Apr 28, 2014 Change of registered office address Change of registered office address
Registry Jan 16, 2014 Annual return Annual return
Registry Jan 13, 2014 Resignation of one Secretary Resignation of one Secretary
Financials Dec 2, 2013 Annual accounts Annual accounts
Registry Aug 5, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 1, 2013 Appointment of a woman as Secretary 4131... Appointment of a woman as Secretary 4131...
Registry Jul 31, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 25, 2013 Annual return Annual return
Financials Nov 23, 2012 Annual accounts Annual accounts
Registry Jan 16, 2012 Annual return Annual return
Registry Dec 29, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 29, 2011 Solvency statement Solvency statement
Registry Dec 29, 2011 Statement of capital Statement of capital
Registry Dec 29, 2011 Reduce issued capital 09 Reduce issued capital 09
Financials Dec 1, 2011 Annual accounts Annual accounts
Registry Jan 27, 2011 Annual return Annual return
Registry Nov 9, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Nov 3, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry Oct 13, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Oct 1, 2010 Company name change Company name change
Registry Oct 1, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2010 Resignation of one Director Resignation of one Director
Registry Oct 1, 2010 Change of name certificate Change of name certificate
Registry Oct 1, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Jun 29, 2010 Annual accounts Annual accounts
Registry Jan 25, 2010 Annual return Annual return
Financials Sep 23, 2009 Annual accounts Annual accounts
Registry Jan 7, 2009 Annual return Annual return
Registry Oct 31, 2008 Change of accounting reference date Change of accounting reference date
Registry Feb 8, 2008 Shares agreement Shares agreement
Registry Feb 8, 2008 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
Financials Jan 16, 2008 Annual accounts Annual accounts
Registry Jan 16, 2008 Annual return Annual return
Registry Dec 27, 2007 Resignation of a director Resignation of a director
Registry Dec 13, 2007 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Jan 10, 2007 Annual return Annual return
Financials Dec 28, 2006 Annual accounts Annual accounts
Financials Jun 23, 2006 Annual accounts 4131... Annual accounts 4131...
Registry Jan 12, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 3, 2006 Annual return Annual return
Registry Jul 1, 2005 Company name change Company name change
Registry Jul 1, 2005 Change of name certificate Change of name certificate
Financials Jan 21, 2005 Annual accounts Annual accounts
Registry Dec 29, 2004 Annual return Annual return
Registry Oct 1, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 9, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 24, 2004 Annual accounts Annual accounts
Registry Jan 20, 2004 Annual return Annual return
Registry Dec 8, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 25, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 25, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 15, 2003 Resignation of a woman Resignation of a woman
Registry Feb 5, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 4, 2003 Annual accounts Annual accounts
Registry Jan 22, 2003 Annual return Annual return
Registry Sep 24, 2002 Memorandum of association Memorandum of association
Registry Sep 24, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 24, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 13, 2002 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 Sep 10, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4131... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4131...
Registry Sep 10, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 10, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 29, 2002 Appointment of a woman Appointment of a woman
Registry Apr 2, 2002 Appointment of a director Appointment of a director
Registry Feb 7, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Jan 22, 2002 Elective resolution Elective resolution
Registry Jan 22, 2002 Annual return Annual return
Financials Jan 2, 2002 Annual accounts Annual accounts
Registry Oct 10, 2001 Change of accounting reference date Change of accounting reference date
Registry Jul 10, 2001 Change of name certificate Change of name certificate
Registry Jul 10, 2001 Company name change Company name change
Registry Jul 5, 2001 Varying share rights and names Varying share rights and names
Registry Jun 26, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 2, 2001 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 Dec 21, 2000 Three appointments: 3 men Three appointments: 3 men

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