Westferry Investments Limited

Company Name	Westferry Investments Limited
Company Status	Active
Company Number	03479278
Category	Private Limited Company
Incorporation Date	5 December 1997(26 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Mohammed Tayabali
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	04 February 2022(24 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London Greater London E14 5HP

Director Name	Benjamin Adam Gerrard-Jones
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	26 June 2023(25 years, 6 months after company formation)
Appointment Duration	10 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr David John Blagbrough
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	26 June 2023(25 years, 6 months after company formation)
Appointment Duration	10 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Jonathan Michael Walthoe
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 January 2024(26 years, 1 month after company formation)
Appointment Duration	3 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Benjamin Gill
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(same day as company formation)
Role	Banker
Correspondence Address	Flat 3 24 Langdon Park Road London N6 5QG

Secretary Name	Mr Dean Archer
Nationality	British
Status	Resigned
Appointed	05 December 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	402 Waterloo Gardens Milner Square London N1 1TY

Director Name	Jonathan Caetano
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(1 year, 7 months after company formation)
Appointment Duration	3 years (resigned 01 August 2002)
Role	Banker
Correspondence Address	54 Englewood Road London SW12 9NY

Director Name	David Fail
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(1 year, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 December 2002)
Role	Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Mr Paul Emney
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(3 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 October 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Adam Julian Moses
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(4 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 16 August 2007)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mark Brown
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(5 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 24 October 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Darren Hackett
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(5 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 24 March 2004)
Role	Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Jose Edmond Firmin Corswarem
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 April 2006(8 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 August 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Renaud Isman
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(8 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 14 August 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Robert Hamish McPherson
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(8 years, 11 months after company formation)
Appointment Duration	2 months (resigned 17 January 2007)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Matthew Ian Purcell
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2007(9 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 September 2008)
Role	Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Nicholas Richard Brand
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(9 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 28 September 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Gregor William McMillan
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(9 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 March 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Paul Andrew Benson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(10 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 February 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Ogechi Obioma Chinwe Ezeonyeji Nunn
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2009(11 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 March 2009)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Darren Wang Yip Lui
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(11 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 June 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Richard Millett
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2010(12 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 April 2011)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Enver Khairov
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(13 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 March 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Martin Philip Lawrence Brown
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(13 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 March 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Colin Gyte
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2013(15 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 January 2016)
Role	Accountant
Country of Residence	Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Paul Christian Dickinson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2013(15 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 August 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	M Nicholas James Minns
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2015(17 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 March 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Atanas Jordanov
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	18 March 2016(18 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 September 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Christopher Patrick Le Neve Foster
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2016(18 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2021)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr David John Blagbrough
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2021(23 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Dean Archer
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2023(25 years, 6 months after company formation)
Appointment Duration	7 months (resigned 26 January 2024)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 December 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Barometers Limited (Corporation)
Status	Resigned
Appointed	19 October 1999(1 year, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 March 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	19 October 1999(1 year, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 March 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Contact

Telephone	020 76261567
Telephone region	London

Location

Registered Address	1 Churchill Place London E14 5HP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£8,944,569
Current Liabilities	£501,972,350

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Filing History

29 September 2023	Full accounts made up to 31 December 2022 (26 pages)
24 August 2023	Appointment of Mr Dean Archer as a director on 26 June 2023 (2 pages)
24 August 2023	Appointment of Mr David John Blagbrough as a director on 26 June 2023 (2 pages)
23 August 2023	Appointment of Benjamin Adam Gerrard-Jones as a director on 26 June 2023 (2 pages)
21 July 2023	Termination of appointment of Vishal Shah as a director on 26 June 2023 (1 page)
21 July 2023	Termination of appointment of Carl Thomas Senior as a director on 26 June 2023 (1 page)
21 July 2023	Termination of appointment of Jonathan Michael Walthoe as a director on 26 June 2023 (1 page)
18 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
24 September 2022	Full accounts made up to 31 December 2021 (25 pages)
17 February 2022	Appointment of Mr Mohammed Tayabali as a director on 4 February 2022 (2 pages)
14 February 2022	Termination of appointment of David John Blagbrough as a director on 4 February 2022 (1 page)
21 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
2 December 2021	Director's details changed for Mr David John Blagbrough on 1 May 2021 (2 pages)
23 September 2021	Director's details changed for Mr David John Blagbrough on 1 May 2021 (2 pages)
14 September 2021	Director's details changed for Mr Jonathan Michael Walthoe on 28 July 2021 (2 pages)
3 September 2021	Full accounts made up to 31 December 2020 (23 pages)
22 June 2021	Termination of appointment of Christopher Patrick Le Neve Foster as a director on 30 April 2021 (1 page)
25 May 2021	Appointment of Mr David John Blagbrough as a director on 29 April 2021 (2 pages)
12 February 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
18 December 2020	Full accounts made up to 31 December 2019 (24 pages)
15 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (27 pages)
21 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
24 August 2018	Full accounts made up to 31 December 2017 (31 pages)
12 July 2018	Director's details changed for Jonathan Michael Walthoe on 4 August 2017 (2 pages)
18 January 2018	Confirmation statement made on 8 January 2018 with updates (5 pages)
18 January 2018	Confirmation statement made on 8 January 2018 with updates (5 pages)
23 May 2017	Full accounts made up to 31 December 2016 (30 pages)
23 May 2017	Full accounts made up to 31 December 2016 (30 pages)
22 May 2017	Statement by Directors (1 page)
22 May 2017	Statement of capital on 22 May 2017 GBP 1,000 (5 pages)
22 May 2017	Statement by Directors (1 page)
22 May 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 May 2017	Solvency Statement dated 19/05/17 (1 page)
22 May 2017	Statement of capital on 22 May 2017 GBP 1,000 (5 pages)
22 May 2017	Solvency Statement dated 19/05/17 (1 page)
22 May 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
9 October 2016	Full accounts made up to 31 December 2015 (28 pages)
9 October 2016	Full accounts made up to 31 December 2015 (28 pages)
6 October 2016	Termination of appointment of Atanas Jordanov as a director on 23 September 2016 (1 page)
6 October 2016	Appointment of Christopher Patrick Le Neve Foster as a director on 26 September 2016 (2 pages)
6 October 2016	Termination of appointment of Atanas Jordanov as a director on 23 September 2016 (1 page)
6 October 2016	Appointment of Christopher Patrick Le Neve Foster as a director on 26 September 2016 (2 pages)
1 April 2016	Termination of appointment of Nicholas James Minns as a director on 18 March 2016 (1 page)
1 April 2016	Termination of appointment of Nicholas James Minns as a director on 18 March 2016 (1 page)
31 March 2016	Appointment of Mr Atanas Jordanov as a director on 18 March 2016 (2 pages)
31 March 2016	Appointment of Mr Atanas Jordanov as a director on 18 March 2016 (2 pages)
11 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 10,980,000 (7 pages)
11 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 10,980,000 (7 pages)
26 January 2016	Appointment of Vishal Shah as a director on 8 January 2016 (2 pages)
26 January 2016	Appointment of Vishal Shah as a director on 8 January 2016 (2 pages)
21 January 2016	Termination of appointment of Colin Gyte as a director on 8 January 2016 (1 page)
21 January 2016	Termination of appointment of Colin Gyte as a director on 8 January 2016 (1 page)
3 August 2015	Appointment of M. Nicholas James Minns as a director on 29 July 2015 (2 pages)
3 August 2015	Appointment of M. Nicholas James Minns as a director on 29 July 2015 (2 pages)
28 July 2015	Termination of appointment of Gavin John Simpson as a director on 27 July 2015 (1 page)
28 July 2015	Termination of appointment of Gavin John Simpson as a director on 27 July 2015 (1 page)
13 July 2015	Full accounts made up to 31 December 2014 (16 pages)
13 July 2015	Full accounts made up to 31 December 2014 (16 pages)
15 April 2015	Termination of appointment of Enver Khairov as a director on 16 March 2015 (1 page)
15 April 2015	Termination of appointment of Enver Khairov as a director on 16 March 2015 (1 page)
18 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 10,980,000 (8 pages)
18 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 10,980,000 (8 pages)
18 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 10,980,000 (8 pages)
23 September 2014	Full accounts made up to 31 December 2013 (16 pages)
23 September 2014	Full accounts made up to 31 December 2013 (16 pages)
16 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 10,980,000 (8 pages)
16 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 10,980,000 (8 pages)
16 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 10,980,000 (8 pages)
16 July 2014	Appointment of Jonathan Michael Walthoe as a director on 15 July 2014 (2 pages)
16 July 2014	Appointment of Jonathan Michael Walthoe as a director on 15 July 2014 (2 pages)
24 June 2014	Statement of capital on 16 June 2014 GBP 10,980,000 (5 pages)
24 June 2014	Statement of capital on 16 June 2014 GBP 10,980,000 (5 pages)
18 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
18 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
13 June 2014	Resolutions RES13 ‐ Share premium account zero 11/06/2014 (2 pages)
13 June 2014	Solvency statement dated 11/06/14 (1 page)
13 June 2014	Resolutions RES13 ‐ Share premium account zero 11/06/2014 (2 pages)
13 June 2014	Statement of capital on 13 June 2014 GBP 10,980,010.00 (5 pages)
13 June 2014	Statement of capital on 13 June 2014 GBP 10,980,010.00 (5 pages)
13 June 2014	Statement by directors (1 page)
13 June 2014	Solvency statement dated 11/06/14 (1 page)
13 June 2014	Statement by directors (1 page)
6 January 2014	Appointment of Carl Thomas Senior as a director (2 pages)
6 January 2014	Appointment of Carl Thomas Senior as a director (2 pages)
18 September 2013	Full accounts made up to 31 December 2012 (15 pages)
18 September 2013	Full accounts made up to 31 December 2012 (15 pages)
12 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (7 pages)
12 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (7 pages)
12 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (7 pages)
22 August 2013	Termination of appointment of Paul Dickinson as a director (1 page)
22 August 2013	Termination of appointment of Paul Dickinson as a director (1 page)
22 March 2013	Appointment of Colin Gyte as a director (2 pages)
22 March 2013	Appointment of Mr Paul Christian Dickinson as a director (2 pages)
22 March 2013	Termination of appointment of Edward Sherwood as a director (1 page)
22 March 2013	Appointment of Colin Gyte as a director (2 pages)
22 March 2013	Termination of appointment of Edward Sherwood as a director (1 page)
22 March 2013	Termination of appointment of Martin Brown as a director (1 page)
22 March 2013	Termination of appointment of Martin Brown as a director (1 page)
22 March 2013	Appointment of Mr Paul Christian Dickinson as a director (2 pages)
19 February 2013	Director's details changed for Enver Khairov on 31 December 2012 (2 pages)
19 February 2013	Director's details changed for Enver Khairov on 31 December 2012 (2 pages)
26 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
26 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
26 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
19 September 2012	Full accounts made up to 31 December 2011 (16 pages)
19 September 2012	Full accounts made up to 31 December 2011 (16 pages)
5 March 2012	Appointment of Edward James Sherwood as a director (2 pages)
5 March 2012	Appointment of Edward James Sherwood as a director (2 pages)
27 February 2012	Termination of appointment of Paul Benson as a director (1 page)
27 February 2012	Termination of appointment of Paul Benson as a director (1 page)
21 September 2011	Full accounts made up to 31 December 2010 (15 pages)
21 September 2011	Full accounts made up to 31 December 2010 (15 pages)
20 September 2011	Appointment of Enver Khairov as a director (2 pages)
20 September 2011	Appointment of Martin Philip Lawrence Brown as a director (2 pages)
20 September 2011	Appointment of Enver Khairov as a director (2 pages)
20 September 2011	Appointment of Martin Philip Lawrence Brown as a director (2 pages)
15 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
15 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
15 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
30 August 2011	Termination of appointment of Michael Ralph as a director (1 page)
30 August 2011	Termination of appointment of Michael Ralph as a director (1 page)
9 May 2011	Statement of capital following an allotment of shares on 12 April 2011 GBP 10,980,010 (7 pages)
9 May 2011	Statement of capital following an allotment of shares on 12 April 2011 GBP 10,980,010 (7 pages)
9 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
9 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
20 April 2011	Termination of appointment of Richard Millett as a director (1 page)
20 April 2011	Termination of appointment of Richard Millett as a director (1 page)
14 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
14 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
14 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
20 September 2010	Full accounts made up to 31 December 2009 (14 pages)
20 September 2010	Full accounts made up to 31 December 2009 (14 pages)
27 July 2010	Appointment of Richard Millett as a director (3 pages)
27 July 2010	Appointment of Richard Millett as a director (3 pages)
29 June 2010	Termination of appointment of Darren Lui as a director (1 page)
29 June 2010	Termination of appointment of Darren Lui as a director (1 page)
1 April 2010	Appointment of Paul Andrew Benson as a director (1 page)
1 April 2010	Appointment of Paul Andrew Benson as a director (1 page)
28 October 2009	Full accounts made up to 31 December 2008 (14 pages)
28 October 2009	Full accounts made up to 31 December 2008 (14 pages)
23 September 2009	Return made up to 01/09/09; full list of members (4 pages)
23 September 2009	Return made up to 01/09/09; full list of members (4 pages)
21 September 2009	Appointment terminated director nicholas brand (1 page)
21 September 2009	Appointment terminated director ogechi nunn (1 page)
21 September 2009	Appointment terminated director nicholas brand (1 page)
21 September 2009	Appointment terminated director ogechi nunn (1 page)
30 April 2009	Director appointed darren wang yip lui (1 page)
30 April 2009	Director appointed gavin john simpson (1 page)
30 April 2009	Director appointed darren wang yip lui (1 page)
30 April 2009	Director appointed gavin john simpson (1 page)
3 April 2009	Appointment terminated director gregor mcmillan (1 page)
3 April 2009	Appointment terminated director gregor mcmillan (1 page)
12 March 2009	Appointment terminated director keith wilson (1 page)
12 March 2009	Appointment terminated director keith wilson (1 page)
18 February 2009	Director appointed ogechi obioma chinwe ezeonyeji nunn (1 page)
18 February 2009	Director appointed ogechi obioma chinwe ezeonyeji nunn (1 page)
10 December 2008	Return made up to 01/12/08; full list of members (4 pages)
10 December 2008	Return made up to 01/12/08; full list of members (4 pages)
17 October 2008	Appointment terminated director matthew purcell (1 page)
17 October 2008	Appointment terminated director matthew purcell (1 page)
16 October 2008	Resolutions RES13 ‐ Section 175 ca 2006 01/10/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Section 175 ca 2006 01/10/2008 (1 page)
10 October 2008	Full accounts made up to 31 December 2007 (17 pages)
10 October 2008	Full accounts made up to 31 December 2007 (17 pages)
7 January 2008	Return made up to 01/12/07; full list of members (13 pages)
7 January 2008	Return made up to 01/12/07; full list of members (13 pages)
14 December 2007	New director appointed (1 page)
14 December 2007	New director appointed (1 page)
14 December 2007	New director appointed (1 page)
14 December 2007	New director appointed (1 page)
12 December 2007	Â£ ic 1053980000/10980000 06/11/07 Â£ sr 1043000000@1=1043000000 (1 page)
12 December 2007	Â£ ic 1053980000/10980000 06/11/07 Â£ sr 1043000000@1=1043000000 (1 page)
21 November 2007	Â£ ic 2653980003/1053980000 21/09/07 Â£ sr [email protected]=3 Â£ sr 1600000000@1=1600000000 (2 pages)
21 November 2007	Â£ ic 2723980030/2653980003 21/09/07 Â£ sr 70000000@1=70000000 Â£ sr [email protected]=27 (2 pages)
21 November 2007	Â£ ic 2723980030/2653980003 21/09/07 Â£ sr 70000000@1=70000000 Â£ sr [email protected]=27 (2 pages)
21 November 2007	Â£ ic 2653980003/1053980000 21/09/07 Â£ sr [email protected]=3 Â£ sr 1600000000@1=1600000000 (2 pages)
6 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 October 2007	New director appointed (1 page)
16 October 2007	New director appointed (1 page)
5 October 2007	Declaration of shares redemption:auditor's report (3 pages)
5 October 2007	Declaration of shares redemption:auditor's report (3 pages)
3 October 2007	Full accounts made up to 31 December 2006 (17 pages)
3 October 2007	Full accounts made up to 31 December 2006 (17 pages)
4 September 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
4 September 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
22 August 2007	New director appointed (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	New director appointed (1 page)
22 August 2007	New director appointed (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	New director appointed (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
21 August 2007	Declaration of shares redemption:auditor's report (3 pages)
21 August 2007	Declaration of shares redemption:auditor's report (3 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
8 January 2007	New director appointed (1 page)
8 January 2007	New director appointed (1 page)
8 January 2007	New director appointed (1 page)
8 January 2007	New director appointed (1 page)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Director's particulars changed (1 page)
15 December 2006	New director appointed (1 page)
15 December 2006	Return made up to 01/12/06; full list of members (4 pages)
15 December 2006	Return made up to 01/12/06; full list of members (4 pages)
15 December 2006	New director appointed (1 page)
20 October 2006	Full accounts made up to 31 December 2005 (14 pages)
20 October 2006	Full accounts made up to 31 December 2005 (14 pages)
16 December 2005	Return made up to 01/12/05; full list of members (4 pages)
16 December 2005	Return made up to 01/12/05; full list of members (4 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
28 October 2005	Director resigned (1 page)
28 October 2005	New director appointed (1 page)
28 October 2005	New director appointed (1 page)
28 October 2005	Director resigned (1 page)
4 October 2005	Full accounts made up to 31 December 2004 (14 pages)
4 October 2005	Full accounts made up to 31 December 2004 (14 pages)
26 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 September 2005	Â£ nc 3133000030/4176000030 17/08/05 (1 page)
26 September 2005	Ad 26/08/05--------- Â£ si 1043000000@1=1043000000 Â£ ic 1680980030/2723980030 (2 pages)
26 September 2005	Memorandum and Articles of Association (19 pages)
26 September 2005	Â£ nc 3133000030/4176000030 17/08/05 (1 page)
26 September 2005	Ad 26/08/05--------- Â£ si 1043000000@1=1043000000 Â£ ic 1680980030/2723980030 (2 pages)
26 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 September 2005	Memorandum and Articles of Association (19 pages)
19 September 2005	Declaration of assistance for shares acquisition (5 pages)
19 September 2005	Declaration of assistance for shares acquisition (5 pages)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
20 June 2005	Director's particulars changed (1 page)
20 June 2005	Director's particulars changed (1 page)
8 June 2005	Secretary's particulars changed (1 page)
8 June 2005	Secretary's particulars changed (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
5 April 2005	Declaration of assistance for shares acquisition (5 pages)
5 April 2005	Declaration of assistance for shares acquisition (5 pages)
18 February 2005	Declaration of assistance for shares acquisition (5 pages)
18 February 2005	Declaration of assistance for shares acquisition (5 pages)
20 January 2005	Director's particulars changed (1 page)
20 January 2005	Director's particulars changed (1 page)
8 December 2004	Return made up to 05/12/04; full list of members (4 pages)
8 December 2004	Return made up to 05/12/04; full list of members (4 pages)
5 October 2004	Ad 23/09/04-23/09/04 Â£ si [email protected]= 1600000000 Â£ ic 80980030/1680980030 (1 page)
5 October 2004	Ad 23/09/04-23/09/04 Â£ si [email protected]= 1600000000 Â£ ic 80980030/1680980030 (1 page)
16 September 2004	Nc inc already adjusted 07/09/04 (1 page)
16 September 2004	Nc inc already adjusted 07/09/04 (1 page)
16 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
16 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
15 September 2004	Declaration of assistance for shares acquisition (7 pages)
15 September 2004	Declaration of assistance for shares acquisition (7 pages)
29 July 2004	Full accounts made up to 31 December 2003 (13 pages)
29 July 2004	Full accounts made up to 31 December 2003 (13 pages)
22 April 2004	Declaration of assistance for shares acquisition (6 pages)
22 April 2004	Resolutions RES13 ‐ Security agreement 29/03/04 (1 page)
22 April 2004	Resolutions RES13 ‐ Security agreement 29/03/04 (1 page)
22 April 2004	Declaration of assistance for shares acquisition (6 pages)
20 April 2004	Ad 30/03/04--------- Â£ si [email protected]=24 Â£ ic 80980006/80980030 (4 pages)
20 April 2004	Ad 30/03/04--------- Â£ si [email protected]=3 Â£ ic 80980003/80980006 (4 pages)
20 April 2004	Ad 30/03/04--------- Â£ si [email protected]=3 Â£ ic 80980000/80980003 (4 pages)
20 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
20 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
20 April 2004	Ad 30/03/04--------- Â£ si [email protected]=3 Â£ ic 80980000/80980003 (4 pages)
20 April 2004	Nc inc already adjusted 29/03/04 (2 pages)
20 April 2004	Ad 30/03/04--------- Â£ si [email protected]=24 Â£ ic 80980006/80980030 (4 pages)
20 April 2004	Nc inc already adjusted 29/03/04 (2 pages)
20 April 2004	Ad 30/03/04--------- Â£ si [email protected]=3 Â£ ic 80980003/80980006 (4 pages)
16 April 2004	Director resigned (2 pages)
16 April 2004	Director resigned (2 pages)
16 April 2004	Director resigned (2 pages)
16 April 2004	Director resigned (2 pages)
16 April 2004	Director resigned (2 pages)
16 April 2004	Director resigned (2 pages)
27 February 2004	Ad 06/02/04--------- Â£ si 3000000@1=3000000 Â£ ic 77980000/80980000 (2 pages)
27 February 2004	Ad 06/02/04--------- Â£ si 3000000@1=3000000 Â£ ic 77980000/80980000 (2 pages)
16 December 2003	Return made up to 05/12/03; full list of members (3 pages)
16 December 2003	Return made up to 05/12/03; full list of members (3 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
24 October 2003	Director's particulars changed (1 page)
24 October 2003	Director's particulars changed (1 page)
16 October 2003	Full accounts made up to 31 December 2002 (13 pages)
16 October 2003	Full accounts made up to 31 December 2002 (13 pages)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
4 July 2003	New director appointed (1 page)
4 July 2003	New director appointed (1 page)
13 March 2003	New director appointed (1 page)
13 March 2003	New director appointed (1 page)
13 March 2003	New director appointed (1 page)
13 March 2003	New director appointed (1 page)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
24 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
11 December 2002	Return made up to 05/12/02; full list of members (3 pages)
11 December 2002	Return made up to 05/12/02; full list of members (3 pages)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
12 August 2002	Amended full accounts made up to 31 December 2001 (11 pages)
12 August 2002	Amended full accounts made up to 31 December 2001 (11 pages)
19 June 2002	Return made up to 05/12/01; full list of members (3 pages)
19 June 2002	Return made up to 05/12/01; full list of members (3 pages)
9 May 2002	Full accounts made up to 31 December 2001 (11 pages)
9 May 2002	Full accounts made up to 31 December 2001 (11 pages)
18 February 2002	Ad 01/02/02--------- Â£ si 30000000@1=30000000 Â£ ic 47980000/77980000 (2 pages)
18 February 2002	Â£ nc 78600000/90000000 01/02/02 (2 pages)
18 February 2002	Â£ nc 78600000/90000000 01/02/02 (2 pages)
18 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 February 2002	Ad 01/02/02--------- Â£ si 30000000@1=30000000 Â£ ic 47980000/77980000 (2 pages)
6 February 2002	New director appointed (1 page)
6 February 2002	New director appointed (1 page)
6 February 2002	New director appointed (1 page)
6 February 2002	New director appointed (1 page)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
8 October 2001	Full accounts made up to 31 December 2000 (11 pages)
8 October 2001	Full accounts made up to 31 December 2000 (11 pages)
20 February 2001	Director's particulars changed (1 page)
20 February 2001	Director's particulars changed (1 page)
5 December 2000	Return made up to 05/12/00; no change of members (2 pages)
5 December 2000	Return made up to 05/12/00; no change of members (2 pages)
15 August 2000	Full accounts made up to 31 December 1999 (12 pages)
15 August 2000	Full accounts made up to 31 December 1999 (12 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
9 December 1999	Return made up to 05/12/99; full list of members (14 pages)
9 December 1999	Return made up to 05/12/99; full list of members (14 pages)
23 November 1999	New director appointed (6 pages)
23 November 1999	New director appointed (6 pages)
23 November 1999	New director appointed (6 pages)
23 November 1999	New director appointed (6 pages)
5 November 1999	New secretary appointed (1 page)
5 November 1999	New secretary appointed (1 page)
4 November 1999	Secretary resigned (1 page)
4 November 1999	Secretary resigned (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (9 pages)
1 November 1999	Full accounts made up to 31 December 1998 (9 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
9 September 1999	Ad 25/08/99--------- Â£ si 13300000@1=13300000 Â£ ic 34680000/47980000 (2 pages)
9 September 1999	Ad 25/08/99--------- Â£ si 13300000@1=13300000 Â£ ic 34680000/47980000 (2 pages)
13 August 1999	Ad 16/07/99--------- Â£ si 6080000@1=6080000 Â£ ic 28600000/34680000 (2 pages)
13 August 1999	Ad 16/07/99--------- Â£ si 6080000@1=6080000 Â£ ic 28600000/34680000 (2 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
28 July 1999	New director appointed (1 page)
28 July 1999	New director appointed (3 pages)
28 July 1999	New director appointed (1 page)
28 July 1999	New director appointed (3 pages)
23 July 1999	Nc inc already adjusted 16/07/99 (1 page)
23 July 1999	Nc inc already adjusted 16/07/99 (1 page)
23 July 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 July 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 July 1999	Â£ nc 1000/28600000 22/06/99 (1 page)
6 July 1999	Ad 22/06/99--------- Â£ si 28599900@1=28599900 Â£ ic 100/28600000 (2 pages)
6 July 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 July 1999	Â£ nc 1000/28600000 22/06/99 (1 page)
6 July 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 July 1999	Ad 22/06/99--------- Â£ si 28599900@1=28599900 Â£ ic 100/28600000 (2 pages)
29 January 1999	Return made up to 05/12/98; full list of members (6 pages)
29 January 1999	Return made up to 05/12/98; full list of members (6 pages)
1 July 1998	Ad 09/12/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 July 1998	Ad 09/12/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 July 1998	Particulars of contract relating to shares (3 pages)
1 July 1998	Particulars of contract relating to shares (3 pages)
30 May 1998	Secretary resigned (1 page)
30 May 1998	Secretary resigned (1 page)
15 December 1997	Secretary resigned (1 page)
15 December 1997	Secretary resigned (1 page)
5 December 1997	Incorporation (21 pages)
5 December 1997	Incorporation (21 pages)

Westferry Investments Limited

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