4 Maguire Street
London
SE1 2NQ
LLP Designated Member Name | Duke Dfm Holdco Limited (Corporation) |
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Status | Current |
Appointed | 10 September 2021(11 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months |
Correspondence Address | 22 Grenville Street St Helier JE4 8PX |
LLP Designated Member Name | Mr Russell Vincent Whitefoord |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13th Floor 10 Brock Street Regent's Place London NW1 3FG |
LLP Designated Member Name | Mr Stephen Graham Hoad |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2010(9 months, 1 week after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 July 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 66 Chiltern Street London W1U 4JT |
LLP Member Name | Michael James Addis |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2010(9 months, 1 week after company formation) |
Appointment Duration | 10 years, 11 months (resigned 10 September 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13th Floor 10 Brock Street Regent's Place London NW1 3FG |
LLP Member Name | Nolan John Stanton |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2010(9 months, 1 week after company formation) |
Appointment Duration | 10 years, 11 months (resigned 10 September 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13th Floor 10 Brock Street Regent's Place London NW1 3FG |
LLP Member Name | Amethyst Phoebe Oneill |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2010(9 months, 1 week after company formation) |
Appointment Duration | 10 years, 11 months (resigned 10 September 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13th Floor 10 Brock Street Regent's Place London NW1 3FG |
LLP Member Name | Eric Roger Moe |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2010(9 months, 1 week after company formation) |
Appointment Duration | 10 years, 11 months (resigned 10 September 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13th Floor 10 Brock Street Regent's Place London NW1 3FG |
LLP Member Name | Mr Allan James MacDonald |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2010(9 months, 1 week after company formation) |
Appointment Duration | 10 years, 11 months (resigned 10 September 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13th Floor 10 Brock Street Regent's Place London NW1 3FG |
LLP Member Name | Marc David Evans |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2010(9 months, 1 week after company formation) |
Appointment Duration | 10 years, 11 months (resigned 10 September 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13th Floor 10 Brock Street Regent's Place London NW1 3FG |
LLP Member Name | Mr Christopher Hugh Page |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2010(9 months, 1 week after company formation) |
Appointment Duration | 9 years, 9 months (resigned 30 June 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13th Floor 10 Brock Street Regent's Place London NW1 3FG |
LLP Member Name | Pamela Graham |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2010(9 months, 1 week after company formation) |
Appointment Duration | 7 years, 9 months (resigned 28 June 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13th Floor 10 Brock Street Regent's Place London NW1 3FG |
LLP Member Name | Mr Julian Richard William Ellis |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2011(1 year, 3 months after company formation) |
Appointment Duration | 9 years (resigned 31 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13th Floor 10 Brock Street Regent's Place London NW1 3FG |
LLP Member Name | John Cole |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2011(1 year, 6 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 10 September 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13th Floor 10 Brock Street Regent's Place London NW1 3FG |
LLP Member Name | Mr Stephen Richard Hornbuckle |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2012(2 years after company formation) |
Appointment Duration | 3 years, 12 months (resigned 31 December 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13th Floor 10 Brock Street Regent's Place London NW1 3FG |
LLP Member Name | Mr Peter Nicholas Stephenson |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2012(2 years, 1 month after company formation) |
Appointment Duration | 7 years, 6 months (resigned 06 August 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13th Floor 10 Brock Street Regent's Place London NW1 3FG |
LLP Member Name | Mr Andrew John Sterling |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2012(2 years, 1 month after company formation) |
Appointment Duration | 6 years, 5 months (resigned 10 July 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13th Floor 10 Brock Street Regent's Place London NW1 3FG |
LLP Member Name | Mr Peter McGarvey |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2012(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 04 September 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13th Floor 10 Brock Street Regent's Place London NW1 3FG |
LLP Member Name | Mr Andrew Robert Twells |
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Date of Birth | April 1973 (Born 51 years ago) |
Status | Resigned |
Appointed | 01 April 2014(4 years, 3 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 10 September 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13th Floor 10 Brock Street Regent's Place London NW1 3FG |
LLP Member Name | Mr Gurmeet Singh Josen |
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Date of Birth | October 1984 (Born 39 years ago) |
Status | Resigned |
Appointed | 01 April 2015(5 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 10 September 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13th Floor 10 Brock Street Regent's Place London NW1 3FG |
LLP Member Name | Miss Emily Jane Roberta Thurlow |
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Date of Birth | October 1980 (Born 43 years ago) |
Status | Resigned |
Appointed | 01 April 2015(5 years, 3 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 April 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13th Floor 10 Brock Street Regent's Place London NW1 3FG |
LLP Member Name | Mrs Annabel Margaret Moore |
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Date of Birth | June 1975 (Born 48 years ago) |
Status | Resigned |
Appointed | 01 April 2015(5 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 10 September 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13th Floor 10 Brock Street Regent's Place London NW1 3FG |
LLP Member Name | Mr Mark Alexander Woodford |
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Date of Birth | September 1981 (Born 42 years ago) |
Status | Resigned |
Appointed | 01 April 2015(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 29 September 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13th Floor 10 Brock Street Regent's Place London NW1 3FG |
LLP Member Name | Mrs Nina Adamenko |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2015(5 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 10 September 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13th Floor 10 Brock Street Regent's Place London NW1 3FG |
LLP Member Name | Mrs Emily Jane Roberta Saker |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 April 2015(5 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 20 December 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13th Floor 10 Brock Street Regent's Place London NW1 3FG |
LLP Member Name | Mr Rory Michael Hamilton Smith |
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Date of Birth | May 1975 (Born 48 years ago) |
Status | Resigned |
Appointed | 01 October 2017(7 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 10 September 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13th Floor 10 Brock Street Regent's Place London NW1 3FG |
LLP Member Name | Mr Ross William Anders |
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Date of Birth | June 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2018(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 07 January 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13th Floor 10 Brock Street Regent's Place London NW1 3FG |
LLP Member Name | Mr Darren Peter Holmes |
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Date of Birth | April 1984 (Born 40 years ago) |
Status | Resigned |
Appointed | 25 April 2018(8 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 10 September 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13th Floor 10 Brock Street Regent's Place London NW1 3FG |
LLP Member Name | Mr Luke Michael David Audritt |
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Date of Birth | April 1987 (Born 37 years ago) |
Status | Resigned |
Appointed | 09 January 2020(10 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 10 September 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13th Floor 10 Brock Street Regent's Place London NW1 3FG |
LLP Member Name | Whitefoord Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 2010(9 months, 1 week after company formation) |
Appointment Duration | 10 years, 11 months (resigned 10 September 2021) |
Correspondence Address | 13th Floor 10 Brock Street Regent's Place London NW1 3FG |
Website | whitefoord.co.uk |
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Telephone | 020 73803300 |
Telephone region | London |
Registered Address | 2nd Floor The Clove Building 4 Maguire Street London SE1 2NQ |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Year | 2014 |
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Turnover | £9,465,196 |
Net Worth | £7,237,002 |
Cash | £1,695,324 |
Current Liabilities | £1,085,956 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 23 December 2023 (3 months, 1 week ago) |
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Next Return Due | 6 January 2025 (9 months, 1 week from now) |
3 April 2023 | Delivered on: 11 April 2023 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
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5 January 2021 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
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18 September 2020 | Group of companies' accounts made up to 31 March 2020 (28 pages) |
14 August 2020 | Termination of appointment of Christopher Hugh Page as a member on 30 June 2020 (1 page) |
31 March 2020 | Termination of appointment of Julian Richard William Ellis as a member on 31 March 2020 (1 page) |
10 January 2020 | Appointment of Mr Luke Michael David Audritt as a member on 9 January 2020 (2 pages) |
10 January 2020 | Termination of appointment of Ross William Anders as a member on 7 January 2020 (1 page) |
6 January 2020 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
8 August 2019 | Termination of appointment of Peter Nicholas Stephenson as a member on 6 August 2019 (1 page) |
30 July 2019 | Group of companies' accounts made up to 31 March 2019 (27 pages) |
3 January 2019 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
3 January 2019 | Termination of appointment of Emily Jane Roberta Saker as a member on 20 December 2018 (1 page) |
26 July 2018 | Group of companies' accounts made up to 31 March 2018 (27 pages) |
16 July 2018 | Termination of appointment of Andrew John Sterling as a member on 10 July 2018 (1 page) |
5 July 2018 | Termination of appointment of Pamela Graham as a member on 28 June 2018 (1 page) |
1 May 2018 | Appointment of Mr Ross William Anders as a member on 23 April 2018 (2 pages) |
1 May 2018 | Appointment of Mr Darren Peter Holmes as a member on 25 April 2018 (2 pages) |
3 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
3 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
19 October 2017 | Appointment of Mr Rory Michael Hamilton Smith as a member on 1 October 2017 (2 pages) |
19 October 2017 | Appointment of Mr Rory Michael Hamilton Smith as a member on 1 October 2017 (2 pages) |
2 October 2017 | Termination of appointment of Mark Alexander Woodford as a member on 29 September 2017 (1 page) |
2 October 2017 | Termination of appointment of Mark Alexander Woodford as a member on 29 September 2017 (1 page) |
3 August 2017 | Group of companies' accounts made up to 31 March 2017 (26 pages) |
3 August 2017 | Group of companies' accounts made up to 31 March 2017 (26 pages) |
29 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
29 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
21 November 2016 | Member's details changed for Miss Emily Jane Roberta Saker on 18 November 2016 (2 pages) |
21 November 2016 | Member's details changed for Miss Emily Jane Roberta Thurlow on 18 November 2016 (2 pages) |
21 November 2016 | Member's details changed for Miss Emily Jane Roberta Saker on 18 November 2016 (2 pages) |
21 November 2016 | Member's details changed for Miss Emily Jane Roberta Thurlow on 18 November 2016 (2 pages) |
19 July 2016 | Group of companies' accounts made up to 31 March 2016 (26 pages) |
19 July 2016 | Group of companies' accounts made up to 31 March 2016 (26 pages) |
4 January 2016 | Annual return made up to 23 December 2015 (13 pages) |
4 January 2016 | Annual return made up to 23 December 2015 (13 pages) |
4 January 2016 | Termination of appointment of Stephen Richard Hornbuckle as a member on 31 December 2015 (1 page) |
4 January 2016 | Termination of appointment of Stephen Richard Hornbuckle as a member on 31 December 2015 (1 page) |
15 September 2015 | Termination of appointment of Peter Mcgarvey as a member on 4 September 2015 (1 page) |
15 September 2015 | Termination of appointment of Peter Mcgarvey as a member on 4 September 2015 (1 page) |
5 August 2015 | Group of companies' accounts made up to 31 March 2015 (21 pages) |
5 August 2015 | Group of companies' accounts made up to 31 March 2015 (21 pages) |
30 April 2015 | Appointment of Miss Emily Jane Roberta Thurlow as a member on 1 April 2015 (2 pages) |
30 April 2015 | Appointment of Mrs Nina Adamenko as a member on 1 April 2015 (2 pages) |
30 April 2015 | Appointment of Mrs Nina Adamenko as a member on 1 April 2015 (2 pages) |
30 April 2015 | Appointment of Miss Emily Jane Roberta Thurlow as a member on 1 April 2015 (2 pages) |
2 April 2015 | Termination of appointment of Emily Jane Roberta Thurlow as a member on 1 April 2015 (1 page) |
2 April 2015 | Termination of appointment of Emily Jane Roberta Thurlow as a member on 1 April 2015 (1 page) |
2 April 2015 | Termination of appointment of Emily Jane Roberta Thurlow as a member on 1 April 2015 (1 page) |
1 April 2015 | Appointment of Mr Mark Alexander Woodford as a member on 1 April 2015 (2 pages) |
1 April 2015 | Appointment of Mr Mark Alexander Woodford as a member on 1 April 2015 (2 pages) |
1 April 2015 | Appointment of Mr Gurmeet Singh Josen as a member on 1 April 2015 (2 pages) |
1 April 2015 | Appointment of Mr Gurmeet Singh Josen as a member on 1 April 2015 (2 pages) |
1 April 2015 | Appointment of Miss Emily Jane Roberta Thurlow as a member on 1 April 2015 (2 pages) |
1 April 2015 | Appointment of Miss Emily Jane Roberta Thurlow as a member on 1 April 2015 (2 pages) |
1 April 2015 | Appointment of Mrs Annabel Margaret Moore as a member on 1 April 2015 (2 pages) |
1 April 2015 | Appointment of Mr Gurmeet Singh Josen as a member on 1 April 2015 (2 pages) |
1 April 2015 | Appointment of Miss Emily Jane Roberta Thurlow as a member on 1 April 2015 (2 pages) |
1 April 2015 | Appointment of Mr Mark Alexander Woodford as a member on 1 April 2015 (2 pages) |
1 April 2015 | Appointment of Mrs Annabel Margaret Moore as a member on 1 April 2015 (2 pages) |
1 April 2015 | Appointment of Mrs Annabel Margaret Moore as a member on 1 April 2015 (2 pages) |
13 January 2015 | Annual return made up to 23 December 2014 (11 pages) |
13 January 2015 | Annual return made up to 23 December 2014 (11 pages) |
11 August 2014 | Group of companies' accounts made up to 31 March 2014 (22 pages) |
11 August 2014 | Group of companies' accounts made up to 31 March 2014 (22 pages) |
7 May 2014 | Member's details changed for Whitefoord (2010) Limited on 28 April 2014 (1 page) |
7 May 2014 | Member's details changed for Christopher Hugh Page on 28 April 2014 (2 pages) |
7 May 2014 | Member's details changed for Marc David Evans on 28 April 2014 (2 pages) |
7 May 2014 | Member's details changed for Mr. Russell Vincent Whitefoord on 28 April 2014 (2 pages) |
7 May 2014 | Member's details changed for Mr Stephen Richard Hornbuckle on 28 April 2014 (2 pages) |
7 May 2014 | Member's details changed for Whitefoord (2010) Limited on 28 April 2014 (1 page) |
7 May 2014 | Member's details changed for Mr Stephen Richard Hornbuckle on 28 April 2014 (2 pages) |
7 May 2014 | Member's details changed for Eric Roger Moe on 28 April 2014 (2 pages) |
7 May 2014 | Member's details changed for Nolan John Stanton on 28 April 2014 (2 pages) |
7 May 2014 | Member's details changed for Michael James Addis on 28 April 2014 (2 pages) |
7 May 2014 | Member's details changed for Christopher Hugh Page on 28 April 2014 (2 pages) |
7 May 2014 | Member's details changed for Whitefoord Nominees Limited on 28 April 2014 (1 page) |
7 May 2014 | Member's details changed for Mr. Russell Vincent Whitefoord on 28 April 2014 (2 pages) |
7 May 2014 | Member's details changed for Pamela Graham on 28 April 2014 (2 pages) |
7 May 2014 | Member's details changed for Nolan John Stanton on 28 April 2014 (2 pages) |
7 May 2014 | Member's details changed for Michael James Addis on 28 April 2014 (2 pages) |
7 May 2014 | Member's details changed for Pamela Graham on 28 April 2014 (2 pages) |
7 May 2014 | Member's details changed for Marc David Evans on 28 April 2014 (2 pages) |
7 May 2014 | Member's details changed for Mr Allan James Macdonald on 28 April 2014 (2 pages) |
7 May 2014 | Member's details changed for Eric Roger Moe on 28 April 2014 (2 pages) |
7 May 2014 | Member's details changed for Amethyst Phoebe Oneill on 28 April 2014 (2 pages) |
7 May 2014 | Member's details changed for Mr Allan James Macdonald on 28 April 2014 (2 pages) |
7 May 2014 | Member's details changed for Amethyst Phoebe Oneill on 28 April 2014 (2 pages) |
7 May 2014 | Member's details changed for Whitefoord Nominees Limited on 28 April 2014 (1 page) |
28 April 2014 | Registered office address changed from International House 66 Chiltern Street London W1U 4JT on 28 April 2014 (1 page) |
28 April 2014 | Registered office address changed from International House 66 Chiltern Street London W1U 4JT on 28 April 2014 (1 page) |
8 April 2014 | Appointment of Mr Andrew Robert Twells as a member (2 pages) |
8 April 2014 | Appointment of Mr Andrew Robert Twells as a member (2 pages) |
27 January 2014 | Second filing of LLAR01 previously delivered to Companies House made up to 23 December 2013 (23 pages) |
27 January 2014 | Second filing of LLAR01 previously delivered to Companies House made up to 23 December 2013 (23 pages) |
14 January 2014 | Termination of appointment of Stephen Hornbuckle as a member (1 page) |
14 January 2014 | Termination of appointment of Stephen Hornbuckle as a member (1 page) |
14 January 2014 | Annual return made up to 23 December 2013
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14 January 2014 | Annual return made up to 23 December 2013
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9 August 2013 | Group of companies' accounts made up to 31 March 2013 (22 pages) |
9 August 2013 | Group of companies' accounts made up to 31 March 2013 (22 pages) |
5 August 2013 | Termination of appointment of Stephen Hoad as a member (1 page) |
5 August 2013 | Termination of appointment of Stephen Hoad as a member (1 page) |
17 January 2013 | Annual return made up to 23 December 2012 (18 pages) |
17 January 2013 | Annual return made up to 23 December 2012 (18 pages) |
2 August 2012 | Group of companies' accounts made up to 31 March 2012 (21 pages) |
2 August 2012 | Group of companies' accounts made up to 31 March 2012 (21 pages) |
1 March 2012 | Appointment of Mr Stephen Richard Hornbuckle as a member (2 pages) |
1 March 2012 | Appointment of Mr Stephen Richard Hornbuckle as a member (2 pages) |
1 March 2012 | Appointment of Mr Peter Mcgarvey as a member (2 pages) |
1 March 2012 | Appointment of Mr Peter Mcgarvey as a member (2 pages) |
10 February 2012 | Appointment of Mr Andrew John Sterling as a member (2 pages) |
10 February 2012 | Appointment of Mr Peter Nicholas Stephenson as a member (2 pages) |
10 February 2012 | Appointment of Mr Peter Nicholas Stephenson as a member (2 pages) |
10 February 2012 | Appointment of Mr Andrew John Sterling as a member (2 pages) |
9 February 2012 | Appointment of Stephen Richard Hornbuckle as a member (3 pages) |
9 February 2012 | Appointment of Stephen Richard Hornbuckle as a member (3 pages) |
11 January 2012 | Annual return made up to 23 December 2011 (14 pages) |
11 January 2012 | Annual return made up to 23 December 2011 (14 pages) |
10 January 2012 | Member's details changed for Mr Stephen Graham Hoad on 10 January 2012 (2 pages) |
10 January 2012 | Member's details changed for Mr Stephen Graham Hoad on 10 January 2012 (2 pages) |
6 January 2012 | Group of companies' accounts made up to 31 March 2011 (22 pages) |
6 January 2012 | Group of companies' accounts made up to 31 March 2011 (22 pages) |
7 December 2011 | Appointment of Mr Julian Richard William Ellis as a member (2 pages) |
7 December 2011 | Appointment of Mr Julian Richard William Ellis as a member (2 pages) |
6 December 2011 | Member's details changed for Whitefoord Limited on 1 October 2010 (2 pages) |
6 December 2011 | Member's details changed for Whitefoord Limited on 1 October 2010 (2 pages) |
6 December 2011 | Member's details changed for Whitefoord Limited on 1 October 2010 (2 pages) |
26 July 2011 | Member's details changed for Stephen Graham Hoad on 25 July 2011 (2 pages) |
26 July 2011 | Member's details changed for Stephen Graham Hoad on 25 July 2011 (2 pages) |
19 July 2011 | Appointment of John Cole as a member (3 pages) |
19 July 2011 | Appointment of John Cole as a member (3 pages) |
17 January 2011 | Annual return made up to 23 December 2010 (13 pages) |
17 January 2011 | Annual return made up to 23 December 2010 (13 pages) |
30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
12 November 2010 | Appointment of Michael James Addis as a member (3 pages) |
12 November 2010 | Appointment of Nolan John Stanton as a member (3 pages) |
12 November 2010 | Appointment of Stephen Graham Hoad as a member (3 pages) |
12 November 2010 | Appointment of Christopher Hugh Page as a member (3 pages) |
12 November 2010 | Appointment of Whitefoord Nominees Limited as a member (3 pages) |
12 November 2010 | Appointment of Eric Roger Moe as a member (3 pages) |
12 November 2010 | Appointment of Mr Allan James Macdonald as a member (3 pages) |
12 November 2010 | Appointment of Nolan John Stanton as a member (3 pages) |
12 November 2010 | Appointment of Amethyst Phoebe Oneill as a member (3 pages) |
12 November 2010 | Appointment of Marc David Evans as a member (3 pages) |
12 November 2010 | Appointment of Whitefoord Nominees Limited as a member (3 pages) |
12 November 2010 | Appointment of Amethyst Phoebe Oneill as a member (3 pages) |
12 November 2010 | Appointment of Pamela Graham as a member (3 pages) |
12 November 2010 | Appointment of Eric Roger Moe as a member (3 pages) |
12 November 2010 | Appointment of Stephen Graham Hoad as a member (3 pages) |
12 November 2010 | Appointment of Christopher Hugh Page as a member (3 pages) |
12 November 2010 | Appointment of Marc David Evans as a member (3 pages) |
12 November 2010 | Appointment of Mr Allan James Macdonald as a member (3 pages) |
12 November 2010 | Appointment of Michael James Addis as a member (3 pages) |
12 November 2010 | Appointment of Pamela Graham as a member (3 pages) |
1 October 2010 | Company name changed whitefoord investment management LLP\certificate issued on 01/10/10
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1 October 2010 | Company name changed whitefoord investment management LLP\certificate issued on 01/10/10
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3 August 2010 | Previous accounting period shortened from 31 December 2010 to 31 March 2010 (3 pages) |
3 August 2010 | Previous accounting period shortened from 31 December 2010 to 31 March 2010 (3 pages) |
23 December 2009 | Incorporation of a limited liability partnership (8 pages) |
23 December 2009 | Incorporation of a limited liability partnership (8 pages) |