Witan Investment Services Limited

Company Name	Witan Investment Services Limited
Company Status	Active
Company Number	05272533
Category	Private Limited Company
Incorporation Date	28 October 2004(19 years, 6 months ago)
Previous Name	Precis (2494) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Andrew Leighton Craig Bell
Date of Birth	July 1955 (Born 68 years ago)
Nationality	English
Status	Current
Appointed	08 February 2010(5 years, 3 months after company formation)
Appointment Duration	14 years, 2 months
Role	Ceo Investment Trust Company
Country of Residence	England
Correspondence Address	14 Queen Annes Gate London SW1H 9AA

Director Name	Graham Nigel Hunnisett
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 September 2011(6 years, 10 months after company formation)
Appointment Duration	12 years, 7 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	14 Queen Annes Gate London SW1H 9AA

Director Name	Ms Suzy Anne Efua Gloria Neubert
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British,Ghanaian,Iri
Status	Current
Appointed	04 September 2012(7 years, 10 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Queen Anne's Gate London SW1H 9AA

Director Name	Mr John Scott Perry
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 January 2017(12 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Queen Annes Gate London SW1H 9AA

Director Name	Mr Paul Tennant Yates
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 July 2018(13 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Queen Annes Gate London SW1H 9AA

Director Name	Mr Andrew John Shirley Ross
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 August 2019(14 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Queen Annes Gate London SW1H 9AA

Director Name	Mrs Rachel Anne Beagles
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(15 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Queen Annes Gate London SW1H 9AA

Secretary Name	Frostrow Capital Llp (Corporation)
Status	Current
Appointed	21 February 2011(6 years, 3 months after company formation)
Appointment Duration	13 years, 2 months
Correspondence Address	25 Southampton Buildings London WC2A 1AL

Director Name	James Horsburgh
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2008)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Woodlands Pilgrims Close Westhumble Dorking Surrey RH5 6AR

Director Name	Mr Rory Hugh McGrath
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 10 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	James Nicholas Christopher Budden
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2008)
Role	Marketing Director
Correspondence Address	9 Criffel Avenue London SW2 4AY

Director Name	Mr Henry Merton Henderson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(4 months, 3 weeks after company formation)
Appointment Duration	15 years, 1 month (resigned 29 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Queen Annes Gate London SW1H 9AA

Director Name	Mr Robert Edwards Clarke
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(3 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2010)
Role	Chief Executive
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	James Owen Frost
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(3 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 April 2014)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	14 Queen Annes Gate London SW1H 9AA

Director Name	Ms Mary Catherine Claydon
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 December 2011(7 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 02 May 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Queen Annes Gate London SW1H 9AA

Director Name	Mr Robert William Boyle
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2014(9 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 May 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Queen Annes Gate London SW1H 9AA

Director Name	Mr Anthony Watson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2014(9 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Queen Annes Gate London SW1H 9AA

Director Name	Richard John Oldfield
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2016(12 years after company formation)
Appointment Duration	3 years, 5 months (resigned 29 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Queen Annes Gate London SW1H 9AA

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 October 2004(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 October 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	28 October 2004(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 March 2005(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 21 February 2011)
Correspondence Address	201 Bishopsgate London EC2M 3AE

Contact

Website	witaninvestmentservices.com
Telephone	020 72221851
Telephone region	London

Location

Registered Address	14 Queen Annes Gate London SW1H 9AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

900k at £1	Witan Investment Trust PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,470,000
Net Worth	£1,194,000
Cash	£1,418,000
Current Liabilities	£948,000

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Filing History

30 October 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
10 July 2023	Appointment of Mrs Shauna Louise Bevan as a director on 6 July 2023 (2 pages)
10 July 2023	Appointment of Dr Shefaly Maya Yogendra as a director on 6 July 2023 (2 pages)
25 May 2023	Full accounts made up to 31 December 2022 (21 pages)
11 May 2023	Termination of appointment of Suzy Anne Efua Gloria Neubert as a director on 4 May 2023 (1 page)
28 October 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
24 October 2022	Director's details changed for Mrs Rachel Anne Beagles on 21 October 2022 (2 pages)
14 June 2022	Full accounts made up to 31 December 2021 (21 pages)
3 November 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
14 August 2021	Full accounts made up to 31 December 2020 (21 pages)
30 April 2021	Termination of appointment of Anthony Watson as a director on 28 April 2021 (1 page)
14 April 2021	Director's details changed for Mrs Suzy Anne Efua Gloria Neubert on 14 April 2021 (2 pages)
28 October 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
15 October 2020	Full accounts made up to 31 December 2019 (24 pages)
14 July 2020	Appointment of Mrs Rachel Anne Beagles as a director on 1 July 2020 (2 pages)
30 April 2020	Termination of appointment of Henry Merton Henderson as a director on 29 April 2020 (1 page)
30 April 2020	Termination of appointment of Richard John Oldfield as a director on 29 April 2020 (1 page)
25 November 2019	Secretary's details changed for Frostrow Capital Llp on 25 November 2019 (1 page)
1 November 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
9 August 2019	Appointment of Mr Andrew John Shirley Ross as a director on 6 August 2019 (2 pages)
30 July 2019	Full accounts made up to 31 December 2018 (24 pages)
10 December 2018	Director's details changed for Mr Anthony Watson on 6 December 2018 (2 pages)
6 December 2018	Director's details changed for Mrs Suzy Anne Efua Gloria Neubert on 6 December 2018 (2 pages)
6 December 2018	Director's details changed for Graham Nigel Hunnisett on 6 December 2018 (2 pages)
5 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
21 August 2018	Director's details changed for Mr John Scott Perry on 14 August 2018 (2 pages)
25 July 2018	Full accounts made up to 31 December 2017 (24 pages)
13 July 2018	Appointment of Mr Paul Tennant Yates as a director on 5 July 2018 (2 pages)
3 May 2018	Termination of appointment of Mary Catherine Claydon as a director on 2 May 2018 (1 page)
3 May 2018	Termination of appointment of Robert William Boyle as a director on 2 May 2018 (1 page)
30 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
10 October 2017	Director's details changed for Mr John Scott Perry on 6 October 2017 (2 pages)
10 October 2017	Director's details changed for Mr John Scott Perry on 6 October 2017 (2 pages)
7 August 2017	Full accounts made up to 31 December 2016 (24 pages)
7 August 2017	Full accounts made up to 31 December 2016 (24 pages)
11 January 2017	Appointment of Mr John Scott Perry as a director on 5 January 2017 (2 pages)
11 January 2017	Appointment of Mr John Scott Perry as a director on 5 January 2017 (2 pages)
22 November 2016	Appointment of Richard John Oldfield as a director on 11 November 2016 (2 pages)
22 November 2016	Appointment of Richard John Oldfield as a director on 11 November 2016 (2 pages)
7 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
6 September 2016	Auditor's resignation (1 page)
6 September 2016	Auditor's resignation (1 page)
31 August 2016	Auditor's resignation (1 page)
31 August 2016	Auditor's resignation (1 page)
15 July 2016	Full accounts made up to 31 December 2015 (24 pages)
15 July 2016	Full accounts made up to 31 December 2015 (24 pages)
30 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 900,000 (7 pages)
30 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 900,000 (7 pages)
22 September 2015	Full accounts made up to 31 December 2014 (21 pages)
22 September 2015	Full accounts made up to 31 December 2014 (21 pages)
28 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 900,000 (7 pages)
28 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 900,000 (7 pages)
10 October 2014	Director's details changed for Mrs Suzy Anne Efua Gloria Neubert on 9 October 2014 (2 pages)
10 October 2014	Director's details changed for Mrs Suzy Anne Efua Gloria Neubert on 9 October 2014 (2 pages)
10 October 2014	Director's details changed for Mrs Suzy Anne Efua Gloria Neubert on 9 October 2014 (2 pages)
16 July 2014	Full accounts made up to 31 December 2013 (21 pages)
16 July 2014	Full accounts made up to 31 December 2013 (21 pages)
14 April 2014	Appointment of Mr Anthony Watson as a director (2 pages)
14 April 2014	Appointment of Mr Anthony Watson as a director (2 pages)
11 April 2014	Appointment of Mr Robert William Boyle as a director (2 pages)
11 April 2014	Termination of appointment of James Frost as a director (1 page)
11 April 2014	Appointment of Mr Robert William Boyle as a director (2 pages)
11 April 2014	Termination of appointment of James Frost as a director (1 page)
24 January 2014	Secretary's details changed for Frostrow Capital Llp on 21 November 2013 (3 pages)
24 January 2014	Secretary's details changed for Frostrow Capital Llp on 21 November 2013 (3 pages)
22 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 900,000 (6 pages)
22 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 900,000 (6 pages)
19 November 2013	Second filing of AP04 previously delivered to Companies House ANNOTATION Second filing AP04 for Frostrow Capital LLP (5 pages)
19 November 2013	Second filing of AP04 previously delivered to Companies House ANNOTATION Second filing AP04 for Frostrow Capital LLP (5 pages)
18 July 2013	Full accounts made up to 31 December 2012 (21 pages)
18 July 2013	Full accounts made up to 31 December 2012 (21 pages)
11 December 2012	Director's details changed for Mrs Suzy Anne Efua Gloria Neubert on 5 December 2012 (3 pages)
11 December 2012	Director's details changed for Mrs Suzy Anne Efua Gloria Neubert on 5 December 2012 (3 pages)
11 December 2012	Director's details changed for Mrs Suzy Anne Efua Gloria Neubert on 5 December 2012 (3 pages)
30 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
30 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
18 October 2012	Appointment of Mrs Suzy Anne Efua Gloria Neubert as a director (3 pages)
18 October 2012	Appointment of Mrs Suzy Anne Efua Gloria Neubert as a director (3 pages)
28 September 2012	Full accounts made up to 31 December 2011 (21 pages)
28 September 2012	Full accounts made up to 31 December 2011 (21 pages)
26 January 2012	Appointment of Mary Catherine Claydon as a director (3 pages)
26 January 2012	Appointment of Mary Catherine Claydon as a director (3 pages)
5 December 2011	Annual return made up to 28 October 2011 with a full list of shareholders (16 pages)
5 December 2011	Annual return made up to 28 October 2011 with a full list of shareholders (16 pages)
24 November 2011	Director's details changed for Andrew Leighton Craig Bell on 18 November 2011 (3 pages)
24 November 2011	Director's details changed for Andrew Leighton Craig Bell on 18 November 2011 (3 pages)
23 November 2011	Director's details changed for Mr Henry Merton Henderson on 18 November 2011 (3 pages)
23 November 2011	Director's details changed for James Owen Frost on 18 November 2011 (3 pages)
23 November 2011	Director's details changed for Graham Nigel Hunnisett on 18 November 2011 (3 pages)
23 November 2011	Director's details changed for Graham Nigel Hunnisett on 18 November 2011 (3 pages)
23 November 2011	Director's details changed for James Owen Frost on 18 November 2011 (3 pages)
23 November 2011	Director's details changed for Mr Henry Merton Henderson on 18 November 2011 (3 pages)
15 September 2011	Appointment of Graham Nigel Hunnisett as a director (3 pages)
15 September 2011	Appointment of Graham Nigel Hunnisett as a director (3 pages)
18 May 2011	Termination of appointment of Rory Mcgrath as a director (2 pages)
18 May 2011	Termination of appointment of Rory Mcgrath as a director (2 pages)
20 April 2011	Full accounts made up to 31 December 2010 (15 pages)
20 April 2011	Full accounts made up to 31 December 2010 (15 pages)
24 February 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AE on 24 February 2011 (2 pages)
24 February 2011	Termination of appointment of Henderson Secretarial Services Limited as a secretary (2 pages)
24 February 2011	Appointment of Frostrow Capital Llp as a secretary ANNOTATION A second filed AP04 was registered on 19/11/2013 (4 pages)
24 February 2011	Termination of appointment of Henderson Secretarial Services Limited as a secretary (2 pages)
24 February 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AE on 24 February 2011 (2 pages)
24 February 2011	Appointment of Frostrow Capital Llp as a secretary ANNOTATION A second filed AP04 was registered on 19/11/2013 (4 pages)
11 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (15 pages)
11 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (15 pages)
14 April 2010	Full accounts made up to 31 December 2009 (19 pages)
14 April 2010	Full accounts made up to 31 December 2009 (19 pages)
8 April 2010	Termination of appointment of Robert Clarke as a director (2 pages)
8 April 2010	Termination of appointment of Robert Clarke as a director (2 pages)
12 February 2010	Appointment of Andrew Leighton Craig Bell as a director (3 pages)
12 February 2010	Appointment of Andrew Leighton Craig Bell as a director (3 pages)
11 February 2010	Director's details changed for James Owen Frost on 1 February 2010 (3 pages)
11 February 2010	Director's details changed for James Owen Frost on 1 February 2010 (3 pages)
11 February 2010	Director's details changed for James Owen Frost on 1 February 2010 (3 pages)
16 November 2009	Director's details changed for Rory Hugh Mcgrath on 1 October 2009 (3 pages)
16 November 2009	Director's details changed for James Owen Frost on 1 October 2009 (3 pages)
16 November 2009	Director's details changed for James Owen Frost on 1 October 2009 (3 pages)
16 November 2009	Director's details changed for James Owen Frost on 1 October 2009 (3 pages)
16 November 2009	Director's details changed for Rory Hugh Mcgrath on 1 October 2009 (3 pages)
16 November 2009	Director's details changed for Mr Henry Merton Henderson on 1 October 2009 (3 pages)
16 November 2009	Director's details changed for Mr Henry Merton Henderson on 1 October 2009 (3 pages)
16 November 2009	Director's details changed for Mr Henry Merton Henderson on 1 October 2009 (3 pages)
16 November 2009	Director's details changed for Rory Hugh Mcgrath on 1 October 2009 (3 pages)
11 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (16 pages)
11 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (16 pages)
3 November 2009	Director's details changed for Robert Edwards Clarke on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Robert Edwards Clarke on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Robert Edwards Clarke on 1 October 2009 (3 pages)
30 April 2009	Full accounts made up to 31 December 2008 (17 pages)
30 April 2009	Full accounts made up to 31 December 2008 (17 pages)
4 December 2008	Return made up to 28/10/08; full list of members (8 pages)
4 December 2008	Return made up to 28/10/08; full list of members (8 pages)
19 November 2008	Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 (1 page)
19 November 2008	Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA (1 page)
13 November 2008	Appointment terminated director james horsburgh (1 page)
13 November 2008	Appointment terminated director james horsburgh (1 page)
31 October 2008	Director appointed james owen frost (2 pages)
31 October 2008	Director appointed james owen frost (2 pages)
15 October 2008	Appointment terminated director james budden (1 page)
15 October 2008	Appointment terminated director james budden (1 page)
23 September 2008	Director appointed robert edwards clarke (3 pages)
23 September 2008	Director appointed robert edwards clarke (3 pages)
18 March 2008	Full accounts made up to 31 December 2007 (13 pages)
18 March 2008	Full accounts made up to 31 December 2007 (13 pages)
13 November 2007	Return made up to 28/10/07; no change of members (8 pages)
13 November 2007	Return made up to 28/10/07; no change of members (8 pages)
20 March 2007	Full accounts made up to 31 December 2006 (12 pages)
20 March 2007	Full accounts made up to 31 December 2006 (12 pages)
22 November 2006	Return made up to 28/10/06; full list of members (8 pages)
22 November 2006	Return made up to 28/10/06; full list of members (8 pages)
7 July 2006	Full accounts made up to 31 December 2005 (10 pages)
7 July 2006	Full accounts made up to 31 December 2005 (10 pages)
28 December 2005	Memorandum and Articles of Association (11 pages)
28 December 2005	Memorandum and Articles of Association (11 pages)
21 December 2005	Ad 13/12/05--------- Â£ si 899998@1=899998 Â£ ic 2/900000 (2 pages)
21 December 2005	Ad 13/12/05--------- Â£ si 899998@1=899998 Â£ ic 2/900000 (2 pages)
20 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 December 2005	Nc inc already adjusted 28/11/05 (1 page)
20 December 2005	Nc inc already adjusted 28/11/05 (1 page)
20 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 November 2005	Return made up to 28/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 November 2005	Return made up to 28/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 April 2005	Director's particulars changed (1 page)
29 April 2005	Director's particulars changed (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	Secretary resigned (1 page)
15 April 2005	Registered office changed on 15/04/05 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Secretary resigned (1 page)
15 April 2005	Registered office changed on 15/04/05 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
15 April 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
15 April 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
15 April 2005	New director appointed (1 page)
8 April 2005	New director appointed (2 pages)
8 April 2005	New secretary appointed (1 page)
8 April 2005	New director appointed (1 page)
8 April 2005	New secretary appointed (1 page)
8 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (1 page)
8 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (2 pages)
23 March 2005	Memorandum and Articles of Association (9 pages)
23 March 2005	Memorandum and Articles of Association (9 pages)
18 March 2005	Company name changed precis (2494) LIMITED\certificate issued on 18/03/05 (3 pages)
18 March 2005	Company name changed precis (2494) LIMITED\certificate issued on 18/03/05 (3 pages)
8 November 2004	Secretary resigned (1 page)
8 November 2004	Secretary resigned (1 page)
28 October 2004	Incorporation (17 pages)
28 October 2004	Incorporation (17 pages)

Witan Investment Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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