Company NameVerso Investment Management Llp
Company StatusActive
Company NumberOC351100
CategoryLimited Liability Partnership
Incorporation Date23 December 2009(14 years, 3 months ago)
Previous NamesWhitefoord Investment Management Llp and Whitefoord Llp

Directors

LLP Designated Member NameWhitefoord (2010) Limited (Corporation)
StatusCurrent
Appointed23 December 2009(same day as company formation)
Correspondence Address2nd Floor The Clove Building
4 Maguire Street
London
SE1 2NQ
LLP Designated Member NameDuke Dfm Holdco Limited (Corporation)
StatusCurrent
Appointed10 September 2021(11 years, 8 months after company formation)
Appointment Duration2 years, 6 months
Correspondence Address22 Grenville Street
St Helier
JE4 8PX
LLP Designated Member NameMr Russell Vincent Whitefoord
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13th Floor 10 Brock Street
Regent's Place
London
NW1 3FG
LLP Designated Member NameMr Stephen Graham Hoad
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2010(9 months, 1 week after company formation)
Appointment Duration2 years, 10 months (resigned 31 July 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Chiltern Street
London
W1U 4JT
LLP Member NameMichael James Addis
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2010(9 months, 1 week after company formation)
Appointment Duration10 years, 11 months (resigned 10 September 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13th Floor 10 Brock Street
Regent's Place
London
NW1 3FG
LLP Member NameNolan John Stanton
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2010(9 months, 1 week after company formation)
Appointment Duration10 years, 11 months (resigned 10 September 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13th Floor 10 Brock Street
Regent's Place
London
NW1 3FG
LLP Member NameAmethyst Phoebe Oneill
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2010(9 months, 1 week after company formation)
Appointment Duration10 years, 11 months (resigned 10 September 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13th Floor 10 Brock Street
Regent's Place
London
NW1 3FG
LLP Member NameEric Roger Moe
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2010(9 months, 1 week after company formation)
Appointment Duration10 years, 11 months (resigned 10 September 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13th Floor 10 Brock Street
Regent's Place
London
NW1 3FG
LLP Member NameMr Allan James MacDonald
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2010(9 months, 1 week after company formation)
Appointment Duration10 years, 11 months (resigned 10 September 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13th Floor 10 Brock Street
Regent's Place
London
NW1 3FG
LLP Member NameMarc David Evans
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2010(9 months, 1 week after company formation)
Appointment Duration10 years, 11 months (resigned 10 September 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13th Floor 10 Brock Street
Regent's Place
London
NW1 3FG
LLP Member NameMr Christopher Hugh Page
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2010(9 months, 1 week after company formation)
Appointment Duration9 years, 9 months (resigned 30 June 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13th Floor 10 Brock Street
Regent's Place
London
NW1 3FG
LLP Member NamePamela Graham
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2010(9 months, 1 week after company formation)
Appointment Duration7 years, 9 months (resigned 28 June 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13th Floor 10 Brock Street
Regent's Place
London
NW1 3FG
LLP Member NameMr Julian Richard William Ellis
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2011(1 year, 3 months after company formation)
Appointment Duration9 years (resigned 31 March 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13th Floor 10 Brock Street
Regent's Place
London
NW1 3FG
LLP Member NameJohn Cole
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2011(1 year, 6 months after company formation)
Appointment Duration10 years, 2 months (resigned 10 September 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13th Floor 10 Brock Street
Regent's Place
London
NW1 3FG
LLP Member NameMr Stephen Richard Hornbuckle
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2012(2 years after company formation)
Appointment Duration3 years, 12 months (resigned 31 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13th Floor 10 Brock Street
Regent's Place
London
NW1 3FG
LLP Member NameMr Peter Nicholas Stephenson
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2012(2 years, 1 month after company formation)
Appointment Duration7 years, 6 months (resigned 06 August 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13th Floor 10 Brock Street
Regent's Place
London
NW1 3FG
LLP Member NameMr Andrew John Sterling
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2012(2 years, 1 month after company formation)
Appointment Duration6 years, 5 months (resigned 10 July 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13th Floor 10 Brock Street
Regent's Place
London
NW1 3FG
LLP Member NameMr Peter McGarvey
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2012(2 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 04 September 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13th Floor 10 Brock Street
Regent's Place
London
NW1 3FG
LLP Member NameMr Andrew Robert Twells
Date of BirthApril 1973 (Born 51 years ago)
StatusResigned
Appointed01 April 2014(4 years, 3 months after company formation)
Appointment Duration7 years, 5 months (resigned 10 September 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13th Floor 10 Brock Street
Regent's Place
London
NW1 3FG
LLP Member NameMr Gurmeet Singh Josen
Date of BirthOctober 1984 (Born 39 years ago)
StatusResigned
Appointed01 April 2015(5 years, 3 months after company formation)
Appointment Duration6 years, 5 months (resigned 10 September 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13th Floor 10 Brock Street
Regent's Place
London
NW1 3FG
LLP Member NameMiss Emily Jane Roberta Thurlow
Date of BirthOctober 1980 (Born 43 years ago)
StatusResigned
Appointed01 April 2015(5 years, 3 months after company formation)
Appointment DurationResigned same day (resigned 01 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13th Floor 10 Brock Street
Regent's Place
London
NW1 3FG
LLP Member NameMrs Annabel Margaret Moore
Date of BirthJune 1975 (Born 48 years ago)
StatusResigned
Appointed01 April 2015(5 years, 3 months after company formation)
Appointment Duration6 years, 5 months (resigned 10 September 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13th Floor 10 Brock Street
Regent's Place
London
NW1 3FG
LLP Member NameMr Mark Alexander Woodford
Date of BirthSeptember 1981 (Born 42 years ago)
StatusResigned
Appointed01 April 2015(5 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 29 September 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13th Floor 10 Brock Street
Regent's Place
London
NW1 3FG
LLP Member NameMrs Nina Adamenko
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2015(5 years, 3 months after company formation)
Appointment Duration6 years, 5 months (resigned 10 September 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13th Floor 10 Brock Street
Regent's Place
London
NW1 3FG
LLP Member NameMrs Emily Jane Roberta Saker
Date of BirthOctober 1980 (Born 43 years ago)
NationalityEnglish
StatusResigned
Appointed01 April 2015(5 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 20 December 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13th Floor 10 Brock Street
Regent's Place
London
NW1 3FG
LLP Member NameMr Rory Michael Hamilton Smith
Date of BirthMay 1975 (Born 48 years ago)
StatusResigned
Appointed01 October 2017(7 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 10 September 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13th Floor 10 Brock Street
Regent's Place
London
NW1 3FG
LLP Member NameMr Ross William Anders
Date of BirthJune 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2018(8 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 07 January 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13th Floor 10 Brock Street
Regent's Place
London
NW1 3FG
LLP Member NameMr Darren Peter Holmes
Date of BirthApril 1984 (Born 40 years ago)
StatusResigned
Appointed25 April 2018(8 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 10 September 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13th Floor 10 Brock Street
Regent's Place
London
NW1 3FG
LLP Member NameMr Luke Michael David Audritt
Date of BirthApril 1987 (Born 37 years ago)
StatusResigned
Appointed09 January 2020(10 years after company formation)
Appointment Duration1 year, 8 months (resigned 10 September 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13th Floor 10 Brock Street
Regent's Place
London
NW1 3FG
LLP Member NameWhitefoord Nominees Limited (Corporation)
StatusResigned
Appointed01 October 2010(9 months, 1 week after company formation)
Appointment Duration10 years, 11 months (resigned 10 September 2021)
Correspondence Address13th Floor 10 Brock Street
Regent's Place
London
NW1 3FG

Contact

Websitewhitefoord.co.uk
Telephone020 73803300
Telephone regionLondon

Location

Registered Address2nd Floor The Clove Building
4 Maguire Street
London
SE1 2NQ
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2014
Turnover£9,465,196
Net Worth£7,237,002
Cash£1,695,324
Current Liabilities£1,085,956

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return23 December 2023 (3 months, 1 week ago)
Next Return Due6 January 2025 (9 months, 1 week from now)

Charges

3 April 2023Delivered on: 11 April 2023
Persons entitled: Investec Bank PLC

Classification: A registered charge
Outstanding

Filing History

5 January 2021Confirmation statement made on 23 December 2020 with no updates (3 pages)
18 September 2020Group of companies' accounts made up to 31 March 2020 (28 pages)
14 August 2020Termination of appointment of Christopher Hugh Page as a member on 30 June 2020 (1 page)
31 March 2020Termination of appointment of Julian Richard William Ellis as a member on 31 March 2020 (1 page)
10 January 2020Appointment of Mr Luke Michael David Audritt as a member on 9 January 2020 (2 pages)
10 January 2020Termination of appointment of Ross William Anders as a member on 7 January 2020 (1 page)
6 January 2020Confirmation statement made on 23 December 2019 with no updates (3 pages)
8 August 2019Termination of appointment of Peter Nicholas Stephenson as a member on 6 August 2019 (1 page)
30 July 2019Group of companies' accounts made up to 31 March 2019 (27 pages)
3 January 2019Confirmation statement made on 23 December 2018 with no updates (3 pages)
3 January 2019Termination of appointment of Emily Jane Roberta Saker as a member on 20 December 2018 (1 page)
26 July 2018Group of companies' accounts made up to 31 March 2018 (27 pages)
16 July 2018Termination of appointment of Andrew John Sterling as a member on 10 July 2018 (1 page)
5 July 2018Termination of appointment of Pamela Graham as a member on 28 June 2018 (1 page)
1 May 2018Appointment of Mr Ross William Anders as a member on 23 April 2018 (2 pages)
1 May 2018Appointment of Mr Darren Peter Holmes as a member on 25 April 2018 (2 pages)
3 January 2018Confirmation statement made on 23 December 2017 with no updates (3 pages)
3 January 2018Confirmation statement made on 23 December 2017 with no updates (3 pages)
19 October 2017Appointment of Mr Rory Michael Hamilton Smith as a member on 1 October 2017 (2 pages)
19 October 2017Appointment of Mr Rory Michael Hamilton Smith as a member on 1 October 2017 (2 pages)
2 October 2017Termination of appointment of Mark Alexander Woodford as a member on 29 September 2017 (1 page)
2 October 2017Termination of appointment of Mark Alexander Woodford as a member on 29 September 2017 (1 page)
3 August 2017Group of companies' accounts made up to 31 March 2017 (26 pages)
3 August 2017Group of companies' accounts made up to 31 March 2017 (26 pages)
29 December 2016Confirmation statement made on 23 December 2016 with updates (5 pages)
29 December 2016Confirmation statement made on 23 December 2016 with updates (5 pages)
21 November 2016Member's details changed for Miss Emily Jane Roberta Saker on 18 November 2016 (2 pages)
21 November 2016Member's details changed for Miss Emily Jane Roberta Thurlow on 18 November 2016 (2 pages)
21 November 2016Member's details changed for Miss Emily Jane Roberta Saker on 18 November 2016 (2 pages)
21 November 2016Member's details changed for Miss Emily Jane Roberta Thurlow on 18 November 2016 (2 pages)
19 July 2016Group of companies' accounts made up to 31 March 2016 (26 pages)
19 July 2016Group of companies' accounts made up to 31 March 2016 (26 pages)
4 January 2016Annual return made up to 23 December 2015 (13 pages)
4 January 2016Annual return made up to 23 December 2015 (13 pages)
4 January 2016Termination of appointment of Stephen Richard Hornbuckle as a member on 31 December 2015 (1 page)
4 January 2016Termination of appointment of Stephen Richard Hornbuckle as a member on 31 December 2015 (1 page)
15 September 2015Termination of appointment of Peter Mcgarvey as a member on 4 September 2015 (1 page)
15 September 2015Termination of appointment of Peter Mcgarvey as a member on 4 September 2015 (1 page)
5 August 2015Group of companies' accounts made up to 31 March 2015 (21 pages)
5 August 2015Group of companies' accounts made up to 31 March 2015 (21 pages)
30 April 2015Appointment of Miss Emily Jane Roberta Thurlow as a member on 1 April 2015 (2 pages)
30 April 2015Appointment of Mrs Nina Adamenko as a member on 1 April 2015 (2 pages)
30 April 2015Appointment of Mrs Nina Adamenko as a member on 1 April 2015 (2 pages)
30 April 2015Appointment of Miss Emily Jane Roberta Thurlow as a member on 1 April 2015 (2 pages)
2 April 2015Termination of appointment of Emily Jane Roberta Thurlow as a member on 1 April 2015 (1 page)
2 April 2015Termination of appointment of Emily Jane Roberta Thurlow as a member on 1 April 2015 (1 page)
2 April 2015Termination of appointment of Emily Jane Roberta Thurlow as a member on 1 April 2015 (1 page)
1 April 2015Appointment of Mr Mark Alexander Woodford as a member on 1 April 2015 (2 pages)
1 April 2015Appointment of Mr Mark Alexander Woodford as a member on 1 April 2015 (2 pages)
1 April 2015Appointment of Mr Gurmeet Singh Josen as a member on 1 April 2015 (2 pages)
1 April 2015Appointment of Mr Gurmeet Singh Josen as a member on 1 April 2015 (2 pages)
1 April 2015Appointment of Miss Emily Jane Roberta Thurlow as a member on 1 April 2015 (2 pages)
1 April 2015Appointment of Miss Emily Jane Roberta Thurlow as a member on 1 April 2015 (2 pages)
1 April 2015Appointment of Mrs Annabel Margaret Moore as a member on 1 April 2015 (2 pages)
1 April 2015Appointment of Mr Gurmeet Singh Josen as a member on 1 April 2015 (2 pages)
1 April 2015Appointment of Miss Emily Jane Roberta Thurlow as a member on 1 April 2015 (2 pages)
1 April 2015Appointment of Mr Mark Alexander Woodford as a member on 1 April 2015 (2 pages)
1 April 2015Appointment of Mrs Annabel Margaret Moore as a member on 1 April 2015 (2 pages)
1 April 2015Appointment of Mrs Annabel Margaret Moore as a member on 1 April 2015 (2 pages)
13 January 2015Annual return made up to 23 December 2014 (11 pages)
13 January 2015Annual return made up to 23 December 2014 (11 pages)
11 August 2014Group of companies' accounts made up to 31 March 2014 (22 pages)
11 August 2014Group of companies' accounts made up to 31 March 2014 (22 pages)
7 May 2014Member's details changed for Whitefoord (2010) Limited on 28 April 2014 (1 page)
7 May 2014Member's details changed for Christopher Hugh Page on 28 April 2014 (2 pages)
7 May 2014Member's details changed for Marc David Evans on 28 April 2014 (2 pages)
7 May 2014Member's details changed for Mr. Russell Vincent Whitefoord on 28 April 2014 (2 pages)
7 May 2014Member's details changed for Mr Stephen Richard Hornbuckle on 28 April 2014 (2 pages)
7 May 2014Member's details changed for Whitefoord (2010) Limited on 28 April 2014 (1 page)
7 May 2014Member's details changed for Mr Stephen Richard Hornbuckle on 28 April 2014 (2 pages)
7 May 2014Member's details changed for Eric Roger Moe on 28 April 2014 (2 pages)
7 May 2014Member's details changed for Nolan John Stanton on 28 April 2014 (2 pages)
7 May 2014Member's details changed for Michael James Addis on 28 April 2014 (2 pages)
7 May 2014Member's details changed for Christopher Hugh Page on 28 April 2014 (2 pages)
7 May 2014Member's details changed for Whitefoord Nominees Limited on 28 April 2014 (1 page)
7 May 2014Member's details changed for Mr. Russell Vincent Whitefoord on 28 April 2014 (2 pages)
7 May 2014Member's details changed for Pamela Graham on 28 April 2014 (2 pages)
7 May 2014Member's details changed for Nolan John Stanton on 28 April 2014 (2 pages)
7 May 2014Member's details changed for Michael James Addis on 28 April 2014 (2 pages)
7 May 2014Member's details changed for Pamela Graham on 28 April 2014 (2 pages)
7 May 2014Member's details changed for Marc David Evans on 28 April 2014 (2 pages)
7 May 2014Member's details changed for Mr Allan James Macdonald on 28 April 2014 (2 pages)
7 May 2014Member's details changed for Eric Roger Moe on 28 April 2014 (2 pages)
7 May 2014Member's details changed for Amethyst Phoebe Oneill on 28 April 2014 (2 pages)
7 May 2014Member's details changed for Mr Allan James Macdonald on 28 April 2014 (2 pages)
7 May 2014Member's details changed for Amethyst Phoebe Oneill on 28 April 2014 (2 pages)
7 May 2014Member's details changed for Whitefoord Nominees Limited on 28 April 2014 (1 page)
28 April 2014Registered office address changed from International House 66 Chiltern Street London W1U 4JT on 28 April 2014 (1 page)
28 April 2014Registered office address changed from International House 66 Chiltern Street London W1U 4JT on 28 April 2014 (1 page)
8 April 2014Appointment of Mr Andrew Robert Twells as a member (2 pages)
8 April 2014Appointment of Mr Andrew Robert Twells as a member (2 pages)
27 January 2014Second filing of LLAR01 previously delivered to Companies House made up to 23 December 2013 (23 pages)
27 January 2014Second filing of LLAR01 previously delivered to Companies House made up to 23 December 2013 (23 pages)
14 January 2014Termination of appointment of Stephen Hornbuckle as a member (1 page)
14 January 2014Termination of appointment of Stephen Hornbuckle as a member (1 page)
14 January 2014Annual return made up to 23 December 2013
  • ANNOTATION A second filed LLAR01 was registered on 27/01/2014
(18 pages)
14 January 2014Annual return made up to 23 December 2013
  • ANNOTATION A second filed LLAR01 was registered on 27/01/2014
(18 pages)
9 August 2013Group of companies' accounts made up to 31 March 2013 (22 pages)
9 August 2013Group of companies' accounts made up to 31 March 2013 (22 pages)
5 August 2013Termination of appointment of Stephen Hoad as a member (1 page)
5 August 2013Termination of appointment of Stephen Hoad as a member (1 page)
17 January 2013Annual return made up to 23 December 2012 (18 pages)
17 January 2013Annual return made up to 23 December 2012 (18 pages)
2 August 2012Group of companies' accounts made up to 31 March 2012 (21 pages)
2 August 2012Group of companies' accounts made up to 31 March 2012 (21 pages)
1 March 2012Appointment of Mr Stephen Richard Hornbuckle as a member (2 pages)
1 March 2012Appointment of Mr Stephen Richard Hornbuckle as a member (2 pages)
1 March 2012Appointment of Mr Peter Mcgarvey as a member (2 pages)
1 March 2012Appointment of Mr Peter Mcgarvey as a member (2 pages)
10 February 2012Appointment of Mr Andrew John Sterling as a member (2 pages)
10 February 2012Appointment of Mr Peter Nicholas Stephenson as a member (2 pages)
10 February 2012Appointment of Mr Peter Nicholas Stephenson as a member (2 pages)
10 February 2012Appointment of Mr Andrew John Sterling as a member (2 pages)
9 February 2012Appointment of Stephen Richard Hornbuckle as a member (3 pages)
9 February 2012Appointment of Stephen Richard Hornbuckle as a member (3 pages)
11 January 2012Annual return made up to 23 December 2011 (14 pages)
11 January 2012Annual return made up to 23 December 2011 (14 pages)
10 January 2012Member's details changed for Mr Stephen Graham Hoad on 10 January 2012 (2 pages)
10 January 2012Member's details changed for Mr Stephen Graham Hoad on 10 January 2012 (2 pages)
6 January 2012Group of companies' accounts made up to 31 March 2011 (22 pages)
6 January 2012Group of companies' accounts made up to 31 March 2011 (22 pages)
7 December 2011Appointment of Mr Julian Richard William Ellis as a member (2 pages)
7 December 2011Appointment of Mr Julian Richard William Ellis as a member (2 pages)
6 December 2011Member's details changed for Whitefoord Limited on 1 October 2010 (2 pages)
6 December 2011Member's details changed for Whitefoord Limited on 1 October 2010 (2 pages)
6 December 2011Member's details changed for Whitefoord Limited on 1 October 2010 (2 pages)
26 July 2011Member's details changed for Stephen Graham Hoad on 25 July 2011 (2 pages)
26 July 2011Member's details changed for Stephen Graham Hoad on 25 July 2011 (2 pages)
19 July 2011Appointment of John Cole as a member (3 pages)
19 July 2011Appointment of John Cole as a member (3 pages)
17 January 2011Annual return made up to 23 December 2010 (13 pages)
17 January 2011Annual return made up to 23 December 2010 (13 pages)
30 December 2010Accounts for a dormant company made up to 31 March 2010 (7 pages)
30 December 2010Accounts for a dormant company made up to 31 March 2010 (7 pages)
12 November 2010Appointment of Michael James Addis as a member (3 pages)
12 November 2010Appointment of Nolan John Stanton as a member (3 pages)
12 November 2010Appointment of Stephen Graham Hoad as a member (3 pages)
12 November 2010Appointment of Christopher Hugh Page as a member (3 pages)
12 November 2010Appointment of Whitefoord Nominees Limited as a member (3 pages)
12 November 2010Appointment of Eric Roger Moe as a member (3 pages)
12 November 2010Appointment of Mr Allan James Macdonald as a member (3 pages)
12 November 2010Appointment of Nolan John Stanton as a member (3 pages)
12 November 2010Appointment of Amethyst Phoebe Oneill as a member (3 pages)
12 November 2010Appointment of Marc David Evans as a member (3 pages)
12 November 2010Appointment of Whitefoord Nominees Limited as a member (3 pages)
12 November 2010Appointment of Amethyst Phoebe Oneill as a member (3 pages)
12 November 2010Appointment of Pamela Graham as a member (3 pages)
12 November 2010Appointment of Eric Roger Moe as a member (3 pages)
12 November 2010Appointment of Stephen Graham Hoad as a member (3 pages)
12 November 2010Appointment of Christopher Hugh Page as a member (3 pages)
12 November 2010Appointment of Marc David Evans as a member (3 pages)
12 November 2010Appointment of Mr Allan James Macdonald as a member (3 pages)
12 November 2010Appointment of Michael James Addis as a member (3 pages)
12 November 2010Appointment of Pamela Graham as a member (3 pages)
1 October 2010Company name changed whitefoord investment management LLP\certificate issued on 01/10/10
  • LLNM01 ‐ Change of name notice
(2 pages)
1 October 2010Company name changed whitefoord investment management LLP\certificate issued on 01/10/10
  • LLNM01 ‐ Change of name notice
(2 pages)
3 August 2010Previous accounting period shortened from 31 December 2010 to 31 March 2010 (3 pages)
3 August 2010Previous accounting period shortened from 31 December 2010 to 31 March 2010 (3 pages)
23 December 2009Incorporation of a limited liability partnership (8 pages)
23 December 2009Incorporation of a limited liability partnership (8 pages)