White & Case Emea Services Limited

Company Name	White & Case Emea Services Limited
Directors	Oliver Harvey Brettle and Gavin William McLean
Company Status	Active
Company Number	04029714
Category	Private Limited Company
Incorporation Date	5 July 2000(23 years, 10 months ago)
Previous Name	Moorgate Coleman Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Oliver Harvey Brettle
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 May 2009(8 years, 10 months after company formation)
Appointment Duration	14 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O White & Case Llp 5 Old Broad Street London EC2N 1DW

Director Name	Mr Gavin William McLean
Date of Birth	April 1965 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	12 January 2017(16 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O White & Case Llp 5 Old Broad Street London EC2N 1DW

Secretary Name	Mr Gavin William McLean
Status	Current
Appointed	12 January 2017(16 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	C/O White & Case Llp 5 Old Broad Street London EC2N 1DW

Director Name	John Michael Hamilton Bellhouse
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Wootton Village Boars Hill Oxford Oxfordshire OX1 5JL

Director Name	Peter David Finlay
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	53 Egerton Crescent London SW3 2ED

Secretary Name	Mr Gregory James Hammond
Nationality	British
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Palace Gardens Terrace London W8 4SB

Director Name	Ms Julia Clare Walker
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2009(8 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 12 January 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O White & Case 5 Old Broad Street London EC2N 1DW

Secretary Name	Ms Julia Clare Walker
Nationality	British
Status	Resigned
Appointed	27 May 2009(8 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 12 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O White And Case Llp 5 Old Broad Street London EC2N 1DW

Contact

Website	whitecase.com
Telephone	020 75322670
Telephone region	London

Location

Registered Address	C/O White & Case Llp 5 Old Broad Street London EC2N 1DW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

1000 at $1	Moorgate Coleman Llc 99.80% Preference
1 at £1	Francis Fitzherbert-brockholes 0.10% Ordinary
1 at £1	Peter David Finlay 0.10% Ordinary

Financials

Year	2014
Turnover	£14,648,512
Gross Profit	£7,363,329
Net Worth	£4,684,570
Cash	£3,454,119
Current Liabilities	£5,329,554

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	5 July 2023 (10 months ago)
Next Return Due	19 July 2024 (2 months, 2 weeks from now)

Filing History

28 September 2023	Group of companies' accounts made up to 31 December 2022 (29 pages)
5 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
29 September 2022	Group of companies' accounts made up to 31 December 2021 (28 pages)
18 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
4 October 2021	Group of companies' accounts made up to 31 December 2020 (27 pages)
5 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
19 December 2020	Group of companies' accounts made up to 31 December 2019 (26 pages)
19 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
3 October 2019	Group of companies' accounts made up to 31 December 2018 (26 pages)
5 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
23 October 2018	Group of companies' accounts made up to 31 December 2017 (25 pages)
10 July 2018	Confirmation statement made on 5 July 2018 with updates (4 pages)
9 April 2018	Statement of capital following an allotment of shares on 8 March 2018 GBP 4.00 USD 1,000 (4 pages)
15 March 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (21 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (21 pages)
11 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
4 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-12 (2 pages)
4 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-12 (2 pages)
4 July 2017	Change of name notice (2 pages)
4 July 2017	Change of name notice (2 pages)
12 January 2017	Appointment of Mr Gavin William Mclean as a secretary on 12 January 2017 (2 pages)
12 January 2017	Termination of appointment of Julia Clare Walker as a director on 12 January 2017 (1 page)
12 January 2017	Termination of appointment of Julia Clare Walker as a director on 12 January 2017 (1 page)
12 January 2017	Termination of appointment of Julia Clare Walker as a secretary on 12 January 2017 (1 page)
12 January 2017	Appointment of Mr Gavin William Mclean as a director on 12 January 2017 (2 pages)
12 January 2017	Termination of appointment of Julia Clare Walker as a secretary on 12 January 2017 (1 page)
12 January 2017	Appointment of Mr Gavin William Mclean as a secretary on 12 January 2017 (2 pages)
12 January 2017	Appointment of Mr Gavin William Mclean as a director on 12 January 2017 (2 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (22 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (22 pages)
21 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
31 December 2015	Group of companies' accounts made up to 31 December 2014 (21 pages)
31 December 2015	Group of companies' accounts made up to 31 December 2014 (21 pages)
10 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 USD 1,000 (6 pages)
10 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 USD 1,000 (6 pages)
10 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 USD 1,000 (6 pages)
13 January 2015	Auditor's resignation (1 page)
13 January 2015	Resignation of an auditor (2 pages)
13 January 2015	Auditor's resignation (1 page)
13 January 2015	Resignation of an auditor (2 pages)
24 September 2014	Group of companies' accounts made up to 31 December 2013 (21 pages)
24 September 2014	Group of companies' accounts made up to 31 December 2013 (21 pages)
1 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 USD 1,000 (6 pages)
1 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 USD 1,000 (6 pages)
1 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 USD 1,000 (6 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
15 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (7 pages)
15 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (7 pages)
15 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (7 pages)
7 November 2012	Second filing of AR01 previously delivered to Companies House made up to 5 July 2012 (16 pages)
7 November 2012	Second filing of AR01 previously delivered to Companies House made up to 5 July 2012 (16 pages)
7 November 2012	Second filing of AR01 previously delivered to Companies House made up to 5 July 2012 (16 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
13 September 2012	Cancellation of shares. Statement of capital on 13 September 2012 GBP 2 USD 1,000 (4 pages)
13 September 2012	Cancellation of shares. Statement of capital on 13 September 2012 GBP 2 USD 1,000 (4 pages)
4 September 2012	Purchase of own shares. (3 pages)
4 September 2012	Purchase of own shares. (3 pages)
8 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/11/2012 (15 pages)
8 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/11/2012 (15 pages)
8 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/11/2012 (15 pages)
4 May 2012	SH30 aud/ directors report re pymnt out of capital (2 pages)
4 May 2012	SH30 aud/ directors report re pymnt out of capital (2 pages)
4 May 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
4 May 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
4 August 2011	Annual return made up to 5 July 2011. List of shareholders has changed (14 pages)
4 August 2011	Annual return made up to 5 July 2011. List of shareholders has changed (14 pages)
4 August 2011	Annual return made up to 5 July 2011. List of shareholders has changed (14 pages)
4 January 2011	Group of companies' accounts made up to 31 December 2009 (21 pages)
4 January 2011	Group of companies' accounts made up to 31 December 2009 (21 pages)
9 August 2010	Annual return made up to 5 July 2010 (15 pages)
9 August 2010	Annual return made up to 5 July 2010 (15 pages)
9 August 2010	Director's details changed for Oliver Harvey Brettle on 30 July 2010 (3 pages)
9 August 2010	Director's details changed for Ms Julia Clare Walker on 30 July 2010 (3 pages)
9 August 2010	Secretary's details changed for Ms Julia Clare Walker on 30 July 2010 (3 pages)
9 August 2010	Director's details changed for Ms Julia Clare Walker on 30 July 2010 (3 pages)
9 August 2010	Annual return made up to 5 July 2010 (15 pages)
9 August 2010	Secretary's details changed for Ms Julia Clare Walker on 30 July 2010 (3 pages)
9 August 2010	Director's details changed for Oliver Harvey Brettle on 30 July 2010 (3 pages)
1 August 2009	Ad 06/01/09\usd si 10000@1=10000\usd ic 1455000/1465000\ (2 pages)
1 August 2009	Ad 06/01/09\usd si 10000@1=10000\usd ic 1455000/1465000\ (2 pages)
1 August 2009	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
1 August 2009	Return made up to 05/07/09; full list of members (10 pages)
1 August 2009	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
1 August 2009	Return made up to 05/07/09; full list of members (10 pages)
31 July 2009	Ad 06/01/09\usd si 10000@1=10000\usd ic 1445000/1455000\ (2 pages)
31 July 2009	Ad 06/01/09\usd si 10000@1=10000\usd ic 1445000/1455000\ (2 pages)
29 May 2009	Appointment terminated director john bellhouse (1 page)
29 May 2009	Appointment terminated director john bellhouse (1 page)
29 May 2009	Director appointed julia clare walker (2 pages)
29 May 2009	Appointment terminated director peter finlay (1 page)
29 May 2009	Appointment terminated secretary gregory hammond (1 page)
29 May 2009	Director appointed julia clare walker (2 pages)
29 May 2009	Secretary appointed julia clare walker (1 page)
29 May 2009	Full accounts made up to 31 July 2008 (15 pages)
29 May 2009	Director appointed oliver harvey brettle (2 pages)
29 May 2009	Full accounts made up to 31 July 2008 (15 pages)
29 May 2009	Ad 17/12/08\usd si 10000@1=10000\usd ic 1435000/1445000\ (2 pages)
29 May 2009	Secretary appointed julia clare walker (1 page)
29 May 2009	Director appointed oliver harvey brettle (2 pages)
29 May 2009	Appointment terminated director peter finlay (1 page)
29 May 2009	Appointment terminated secretary gregory hammond (1 page)
29 May 2009	Ad 17/12/08\usd si 10000@1=10000\usd ic 1435000/1445000\ (2 pages)
4 September 2008	Return made up to 05/07/08; full list of members (7 pages)
4 September 2008	Return made up to 05/07/08; full list of members (7 pages)
11 July 2008	Return made up to 05/07/07; full list of members (7 pages)
11 July 2008	Return made up to 05/07/07; full list of members (7 pages)
30 May 2008	Accounts for a medium company made up to 31 July 2007 (13 pages)
30 May 2008	Accounts for a medium company made up to 31 July 2007 (13 pages)
22 April 2008	Ad 30/06/07\usd si 10000@1=10000\usd ic 1415000/1425000\ (2 pages)
22 April 2008	Ad 30/06/07\usd si 10000@1=10000\usd ic 1415000/1425000\ (2 pages)
7 June 2007	Full accounts made up to 31 July 2006 (16 pages)
7 June 2007	Full accounts made up to 31 July 2006 (16 pages)
28 March 2007	Ad 16/03/07--------- us$ si 15000@1=15000 us$ ic 1400000/1415000 (2 pages)
28 March 2007	Ad 16/03/07--------- us$ si 15000@1=15000 us$ ic 1400000/1415000 (2 pages)
22 March 2007	Ad 04/07/06--------- us$ si 10000@1 (2 pages)
22 March 2007	Ad 26/06/06--------- us$ si 10000@1 (2 pages)
22 March 2007	Ad 26/06/06--------- us$ si 10000@1 (2 pages)
22 March 2007	Ad 04/07/06--------- us$ si 10000@1 (2 pages)
24 January 2007	Return made up to 05/07/06; full list of members 363(287) ‐ Registered office changed on 24/01/07 (7 pages)
24 January 2007	Return made up to 05/07/06; full list of members 363(287) ‐ Registered office changed on 24/01/07 (7 pages)
25 July 2006	Full accounts made up to 31 July 2005 (14 pages)
25 July 2006	Full accounts made up to 31 July 2005 (14 pages)
13 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
26 August 2005	Return made up to 05/07/05; no change of members 363(288) ‐ Director's particulars changed (7 pages)
26 August 2005	Return made up to 05/07/05; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
6 June 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
13 January 2005	Resolutions RES13 ‐ Reg office addr changed 05/01/05 (2 pages)
13 January 2005	Resolutions RES13 ‐ Reg office addr changed 05/01/05 (2 pages)
12 January 2005	Registered office changed on 12/01/05 from: c/o white & case 7-11 moorgate london EC2R 6HH (1 page)
12 January 2005	Registered office changed on 12/01/05 from: c/o white & case 7-11 moorgate london EC2R 6HH (1 page)
29 July 2004	Return made up to 05/07/04; no change of members (7 pages)
29 July 2004	Return made up to 05/07/04; no change of members (7 pages)
4 June 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
4 June 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
18 September 2003	Return made up to 05/07/03; full list of members (7 pages)
18 September 2003	Return made up to 05/07/03; full list of members (7 pages)
15 May 2003	Full accounts made up to 31 July 2002 (11 pages)
15 May 2003	Full accounts made up to 31 July 2002 (11 pages)
15 May 2003	Full accounts made up to 31 July 2001 (10 pages)
15 May 2003	Full accounts made up to 31 July 2001 (10 pages)
9 May 2003	Ad 07/01/02--------- us$ si 900000@1 (2 pages)
9 May 2003	Ad 07/01/02--------- us$ si 900000@1 (2 pages)
6 September 2002	Return made up to 05/07/02; full list of members (7 pages)
6 September 2002	Return made up to 05/07/02; full list of members (7 pages)
20 July 2001	Return made up to 05/07/01; full list of members (6 pages)
20 July 2001	Return made up to 05/07/01; full list of members (6 pages)
31 May 2001	Ad 09/05/01--------- us$ si 500000@1=500000 us$ ic 0/500000 (2 pages)
31 May 2001	Ad 09/05/01--------- us$ si 500000@1=500000 us$ ic 0/500000 (2 pages)
16 May 2001	Us$ nc 0/1500000 09/05/01 (1 page)
16 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 May 2001	Us$ nc 0/1500000 09/05/01 (1 page)
16 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 July 2000	Incorporation (19 pages)
5 July 2000	Incorporation (19 pages)

White & Case Emea Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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