| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-26 => 2024-09-26 |
| 2023-10-15 |
delete address Royal Docks,
London E16 2HP |
| 2023-10-15 |
insert address Royal Docks,
London E16 2GQ |
| 2023-10-07 |
update accounts_next_due_date 2023-09-26 => 2023-12-26 |
| 2023-06-02 |
delete about_pages_linkeddomain t.co |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-26 => 2023-09-26 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
| 2023-01-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH FITZPATRICK |
| 2023-01-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIALL BOLAND |
| 2023-01-13 |
update statutory_documents CESSATION OF GELSEN LIMITED AS A PSC |
| 2022-12-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-26 => 2022-09-26 |
| 2021-12-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-26 => 2021-12-26 |
| 2021-09-07 |
delete address 36-36 Albert Embankment
London SE1 7TL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-16 => 2021-09-26 |
| 2021-03-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update account_ref_day 27 => 26 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-27 => 2021-03-16 |
| 2021-01-20 |
delete phone +44 7908 807 857 |
| 2021-01-20 |
insert phone +852 628 32 059 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2020-12-16 |
update statutory_documents PREVSHO FROM 27/12/2019 TO 26/12/2019 |
| 2020-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY GALLAGHER / 29/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-27 => 2020-12-27 |
| 2020-06-25 |
delete address 11/F, BOC Group Life Assurance Tower,
134-136 Des Voeux Road Central |
| 2020-06-25 |
delete source_ip 77.104.129.121 |
| 2020-06-25 |
insert address 6A Yue Thai Commercial Building,
128 Connaught Road Central |
| 2020-06-25 |
insert source_ip 35.214.33.95 |
| 2020-04-07 |
update account_ref_month 6 => 12 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-27 => 2020-09-27 |
| 2020-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY GALLAGHER / 17/01/2018 |
| 2020-03-06 |
update statutory_documents PREVEXT FROM 27/06/2019 TO 27/12/2019 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
| 2020-03-03 |
update statutory_documents 31/12/19 STATEMENT OF CAPITAL GBP 125 |
| 2020-02-18 |
update statutory_documents ADOPT ARTICLES 31/12/2019 |
| 2019-11-19 |
delete office_emails lo..@henrywiltshire.com |
| 2019-11-19 |
delete address 3 London Bridge Street,
London SE1 9SG |
| 2019-11-19 |
delete email lo..@henrywiltshire.com |
| 2019-11-19 |
delete phone +44 (0)20 3319 0446 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-06 => 2020-03-27 |
| 2019-10-12 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-09-18 |
delete personal_emails ai..@henrywiltshire.com |
| 2019-09-18 |
delete about_pages_linkeddomain 360vr.my |
| 2019-09-18 |
delete alias Henry Wiltshire International Hong Kong |
| 2019-09-18 |
delete email ai..@henrywiltshire.com |
| 2019-09-18 |
delete phone 852 9730 9679 |
| 2019-08-18 |
delete about_pages_linkeddomain dailymail.co.uk |
| 2019-08-18 |
delete address Berkeley Square
London W1J 6BD |
| 2019-08-18 |
delete alias Henry Wiltshire International Hong Kong Sep |
| 2019-08-18 |
delete email ma..@henrywiltshire.com |
| 2019-08-18 |
delete phone +44 (0)20 3402 4758 |
| 2019-08-18 |
insert about_pages_linkeddomain henrywiltshireinteriors.com |
| 2019-08-18 |
insert contact_pages_linkeddomain henrywiltshireinteriors.com |
| 2019-08-18 |
insert index_pages_linkeddomain henrywiltshireinteriors.com |
| 2019-08-18 |
insert service_pages_linkeddomain henrywiltshireinteriors.com |
| 2019-08-18 |
insert terms_pages_linkeddomain henrywiltshireinteriors.com |
| 2019-07-15 |
delete address The Avenue, Brondesbury Park. NW6 7YG |
| 2019-07-07 |
update account_ref_day 28 => 27 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-11 => 2019-09-06 |
| 2019-06-12 |
delete person S P Setia |
| 2019-06-06 |
update statutory_documents PREVSHO FROM 28/06/2018 TO 27/06/2018 |
| 2019-04-07 |
update account_ref_day 29 => 28 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-29 => 2019-06-11 |
| 2019-04-05 |
delete address Nine Elms,
London SW8 1SJ |
| 2019-04-05 |
insert address 36-36 Albert Embankment
London SE1 7TL |
| 2019-03-11 |
update statutory_documents PREVSHO FROM 29/06/2018 TO 28/06/2018 |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 2019-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY GALLAGHER / 04/05/2018 |
| 2018-12-19 |
delete office_emails du..@henrywiltshire.com |
| 2018-12-19 |
delete office_emails ku..@henrywiltshire.com |
| 2018-12-19 |
delete about_pages_linkeddomain goo.gl |
| 2018-12-19 |
delete about_pages_linkeddomain henrywiltshire.com.my |
| 2018-12-19 |
delete address Office 3101, API Trio Office Tower,
Sheikh Zayed Road |
| 2018-12-19 |
delete contact_pages_linkeddomain henrywiltshire.com.my |
| 2018-12-19 |
delete email du..@henrywiltshire.com |
| 2018-12-19 |
delete email ku..@henrywiltshire.com |
| 2018-12-19 |
delete index_pages_linkeddomain henrywiltshire.com.my |
| 2018-12-19 |
delete phone +971 50 642 4755 |
| 2018-12-19 |
delete phone +971 55 208 9149 |
| 2018-12-19 |
delete service_pages_linkeddomain henrywiltshire.com.my |
| 2018-12-19 |
delete terms_pages_linkeddomain henrywiltshire.com.my |
| 2018-12-19 |
insert about_pages_linkeddomain 360vr.my |
| 2018-12-19 |
insert about_pages_linkeddomain dailymail.co.uk |
| 2018-12-19 |
insert address The Avenue, Brondesbury Park. NW6 7YG |
| 2018-12-19 |
insert alias Henry Wiltshire International Hong Kong Sep |
| 2018-12-19 |
insert person S P Setia |
| 2018-12-19 |
insert phone +44 (0)20 3319 0446 |
| 2018-12-19 |
insert phone 852 9730 9679 |
| 2018-07-24 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-07-07 |
delete address 1 LAYBOURNE HOUSE ADMIRALS WAY LONDON E14 9UH |
| 2018-07-07 |
insert address 2 LAYBOURNE HOUSE ADMIRAL WAY LONDON UNITED KINGDOM E14 9UH |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-13 => 2019-03-29 |
| 2018-07-07 |
update registered_address |
| 2018-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2018 FROM
1 LAYBOURNE HOUSE ADMIRALS WAY
LONDON
E14 9UH |
| 2018-05-08 |
insert office_emails du..@henrywiltshire.com |
| 2018-05-08 |
insert office_emails lo..@henrywiltshire.com |
| 2018-05-08 |
insert personal_emails ai..@henrywiltshire.com |
| 2018-05-08 |
delete address 450 Lorong 6 Toa Payoh #04-00,
Hersing Centre,
Singapore 319394
singapore |
| 2018-05-08 |
delete address Hersing Centre,
Singapore 319394 |
| 2018-05-08 |
delete phone +65 8233 8847 |
| 2018-05-08 |
delete phone +65 9366 3888 |
| 2018-05-08 |
insert address 12-07 Suntec Tower One,
Singapore 038987 |
| 2018-05-08 |
insert address 3 London Bridge Street,
London SE1 9SG |
| 2018-05-08 |
insert address 7 Temasek Boulevard,
#12-07 Suntec Tower One,
Singapore 038987
singapore |
| 2018-05-08 |
insert address Office 3101, API Trio Office Tower,
Sheikh Zayed Road |
| 2018-05-08 |
insert email ai..@henrywiltshire.com |
| 2018-05-08 |
insert email du..@henrywiltshire.com |
| 2018-05-08 |
insert email lo..@henrywiltshire.com |
| 2018-05-08 |
insert phone +65 65898301 |
| 2018-05-08 |
insert phone +971 55 208 9149 |
| 2018-04-07 |
update account_ref_day 30 => 29 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2018-06-13 |
| 2018-03-13 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 29/06/2017 |
| 2018-03-02 |
delete address 1-2 Laybourne House,
Admirals Way,
Canary Wharf,
London |
| 2018-03-02 |
insert phone +65 9366 3888 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 2017-09-22 |
delete office_emails vi..@henrywiltshire.com |
| 2017-09-22 |
delete personal_emails ai..@henrywiltshire.com.hk |
| 2017-09-22 |
insert office_emails ku..@henrywiltshire.com |
| 2017-09-22 |
delete about_pages_linkeddomain homesandproperty.co.uk |
| 2017-09-22 |
delete about_pages_linkeddomain standard.co.uk |
| 2017-09-22 |
delete about_pages_linkeddomain wharf.co.uk |
| 2017-09-22 |
delete email ai..@henrywiltshire.com.hk |
| 2017-09-22 |
delete email vi..@henrywiltshire.com |
| 2017-09-22 |
delete person Queen Elizabeth II |
| 2017-09-22 |
delete phone +60 17 468 6855 |
| 2017-09-22 |
delete phone +65 6829 6609 |
| 2017-09-22 |
delete phone 600 295 |
| 2017-09-22 |
insert email ku..@henrywiltshire.com |
| 2017-09-22 |
insert phone +65 8233 8847 |
| 2017-09-22 |
insert phone +971 50 642 4755 |
| 2017-07-04 |
delete office_emails du..@henrywiltshire.ie |
| 2017-07-04 |
insert office_emails te..@henrywiltshire.ie |
| 2017-07-04 |
delete address Slade Castle,
Main Street,
Saggart,
Co. Dublin |
| 2017-07-04 |
delete email du..@henrywiltshire.ie |
| 2017-07-04 |
delete phone +353 1 4588820 |
| 2017-07-04 |
insert address 19 Terenure Place,
Terenure,
Dublin 6W |
| 2017-07-04 |
insert email te..@henrywiltshire.ie |
| 2017-07-04 |
insert phone +353 1 4063852 |
| 2017-07-04 |
insert phone +44 20 3696 5620 |
| 2017-05-18 |
insert personal_emails ai..@henrywiltshire.com.hk |
| 2017-05-18 |
delete about_pages_linkeddomain propertywire.com |
| 2017-05-18 |
delete about_pages_linkeddomain scmp.com |
| 2017-05-18 |
delete address Unit 601, 6F Tung Hip Commercial Building
248 Des Voeux Road Central |
| 2017-05-18 |
insert about_pages_linkeddomain goo.gl |
| 2017-05-18 |
insert about_pages_linkeddomain homesandproperty.co.uk |
| 2017-05-18 |
insert address 11/F, BOC Group Life Assurance Tower,
134-136 Des Voeux Road Central |
| 2017-05-18 |
insert email ai..@henrywiltshire.com.hk |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-03 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-12 |
delete about_pages_linkeddomain sky.com |
| 2017-03-12 |
insert about_pages_linkeddomain standard.co.uk |
| 2017-03-12 |
insert about_pages_linkeddomain wharf.co.uk |
| 2017-03-12 |
insert person Queen Elizabeth II |
| 2017-03-12 |
update person_title Kelly Gallagher: Lettings & Property Management Director; Member of the Senior Management Team; Member of the Property Management Team => Member of the Senior Management Team; Member of the Property Management Team; Director, London |
| 2017-01-26 |
delete personal_emails ai..@henrywiltshire.com.hk |
| 2017-01-26 |
delete address No. 901-905, 9 F China Insurance Building,
141 Des Voeux Rd Central |
| 2017-01-26 |
delete email ai..@henrywiltshire.com.hk |
| 2017-01-26 |
delete person Ai Li Khaw |
| 2017-01-26 |
delete phone +852 2273 8896 |
| 2017-01-26 |
insert about_pages_linkeddomain propertywire.com |
| 2017-01-26 |
insert address Unit 601, 6F Tung Hip Commercial Building
248 Des Voeux Road Central |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2016-12-20 |
delete about_pages_linkeddomain ow.ly |
| 2016-12-20 |
delete address 14 Basil Street
Knightsbridge
London SW3 1AJ |
| 2016-12-20 |
delete alias Henry Wiltshire International Hong Kong Sep |
| 2016-12-20 |
delete email kn..@henrywiltshire.com |
| 2016-12-20 |
delete person Sir Winston Churchill |
| 2016-12-20 |
insert about_pages_linkeddomain scmp.com |
| 2016-12-20 |
insert about_pages_linkeddomain sky.com |
| 2016-12-20 |
insert address Berkeley Square
London W1J 6BD |
| 2016-12-20 |
insert address No. 901-905, 9 F China Insurance Building,
141 Des Voeux Rd Central |
| 2016-12-20 |
insert email ma..@henrywiltshire.com |
| 2016-10-17 |
insert personal_emails ai..@henrywiltshire.com.hk |
| 2016-10-17 |
insert alias Henry Wiltshire International Hong Kong Sep |
| 2016-10-17 |
insert email ai..@henrywiltshire.com.hk |
| 2016-10-17 |
insert person Ai Li Khaw |
| 2016-10-17 |
insert person Sir Winston Churchill |
| 2016-10-17 |
insert phone +852 9730 9697 |
| 2016-09-19 |
delete office_emails na..@henrywiltshire.ie |
| 2016-09-19 |
insert office_emails du..@henrywiltshire.ie |
| 2016-09-19 |
delete about_pages_linkeddomain scmp.com |
| 2016-09-19 |
delete about_pages_linkeddomain shr.gs |
| 2016-09-19 |
delete address Fairgreen,
Naas,
Kildare,
Ireland |
| 2016-09-19 |
delete email na..@henrywiltshire.ie |
| 2016-09-19 |
delete person Alistair Elliott |
| 2016-09-19 |
delete person Knight Frank |
| 2016-09-19 |
delete phone +353 45 436025 |
| 2016-09-19 |
delete phone +65 9366 3888 |
| 2016-09-19 |
delete phone +852 3978 2671 |
| 2016-09-19 |
delete phone 020 3696 9610 |
| 2016-09-19 |
insert address Slade Castle,
Main Street,
Saggart,
Co. Dublin |
| 2016-09-19 |
insert email du..@henrywiltshire.ie |
| 2016-09-19 |
insert phone +353 1 4588820 |
| 2016-09-19 |
insert phone +44 (0)20 3696 5626 |
| 2016-09-19 |
insert phone +44 (0)20 3696 9616 |
| 2016-09-19 |
insert phone +852 2273 8896 |
| 2016-08-05 |
delete office_emails ne..@henrywiltshire.com |
| 2016-08-05 |
delete personal_emails aa..@henrywiltshire.com |
| 2016-08-05 |
delete personal_emails fi..@henrywiltshire.com |
| 2016-08-05 |
insert office_emails na..@henrywiltshire.ie |
| 2016-08-05 |
insert office_emails vi..@henrywiltshire.com |
| 2016-08-05 |
insert otherexecutives Vicky How |
| 2016-08-05 |
delete about_pages_linkeddomain henrywiltshire.us |
| 2016-08-05 |
delete contact_pages_linkeddomain henrywiltshire.us |
| 2016-08-05 |
delete email aa..@henrywiltshire.com |
| 2016-08-05 |
delete email ca..@henrywiltshire.com |
| 2016-08-05 |
delete email fi..@henrywiltshire.com |
| 2016-08-05 |
delete email ne..@henrywiltshire.com |
| 2016-08-05 |
delete index_pages_linkeddomain henrywiltshire.us |
| 2016-08-05 |
delete management_pages_linkeddomain henrywiltshire.us |
| 2016-08-05 |
delete person Aaron Ng |
| 2016-08-05 |
delete person Carolina Molines |
| 2016-08-05 |
delete person Fiona Davidson |
| 2016-08-05 |
delete phone +1 917 806 7289 |
| 2016-08-05 |
delete service_pages_linkeddomain henrywiltshire.us |
| 2016-08-05 |
delete source_ip 109.199.123.137 |
| 2016-08-05 |
delete terms_pages_linkeddomain henrywiltshire.us |
| 2016-08-05 |
insert about_pages_linkeddomain henrywiltshire.com.my |
| 2016-08-05 |
insert about_pages_linkeddomain henrywiltshire.ie |
| 2016-08-05 |
insert about_pages_linkeddomain scmp.com |
| 2016-08-05 |
insert about_pages_linkeddomain shr.gs |
| 2016-08-05 |
insert address Fairgreen,
Naas,
Kildare,
Ireland |
| 2016-08-05 |
insert alias Henry Wiltshire International Hong Kong |
| 2016-08-05 |
insert contact_pages_linkeddomain henrywiltshire.com.my |
| 2016-08-05 |
insert contact_pages_linkeddomain henrywiltshire.ie |
| 2016-08-05 |
insert email na..@henrywiltshire.ie |
| 2016-08-05 |
insert email vi..@henrywiltshire.com |
| 2016-08-05 |
insert index_pages_linkeddomain henrywiltshire.com.my |
| 2016-08-05 |
insert index_pages_linkeddomain henrywiltshire.ie |
| 2016-08-05 |
insert management_pages_linkeddomain henrywiltshire.com.my |
| 2016-08-05 |
insert management_pages_linkeddomain henrywiltshire.ie |
| 2016-08-05 |
insert person Alistair Elliott |
| 2016-08-05 |
insert person Knight Frank |
| 2016-08-05 |
insert person Vicky How |
| 2016-08-05 |
insert phone +353 45 436025 |
| 2016-08-05 |
insert phone +60 17 468 6855 |
| 2016-08-05 |
insert phone 020 3696 9610 |
| 2016-08-05 |
insert service_pages_linkeddomain henrywiltshire.com.my |
| 2016-08-05 |
insert service_pages_linkeddomain henrywiltshire.ie |
| 2016-08-05 |
insert source_ip 77.104.129.121 |
| 2016-08-05 |
insert terms_pages_linkeddomain henrywiltshire.com.my |
| 2016-08-05 |
insert terms_pages_linkeddomain henrywiltshire.ie |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-12 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-29 |
delete person Boris Johnson |
| 2016-02-29 |
insert about_pages_linkeddomain henrywiltshire.us |
| 2016-02-29 |
insert contact_pages_linkeddomain henrywiltshire.us |
| 2016-02-29 |
insert index_pages_linkeddomain henrywiltshire.us |
| 2016-02-29 |
insert management_pages_linkeddomain henrywiltshire.us |
| 2016-02-29 |
insert service_pages_linkeddomain henrywiltshire.us |
| 2016-02-29 |
insert terms_pages_linkeddomain henrywiltshire.us |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-02-10 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-02-01 |
delete otherexecutives Adam Dockley |
| 2016-02-01 |
delete otherexecutives Andrew Covill |
| 2016-02-01 |
delete personal_emails ad..@henrywiltshire.com |
| 2016-02-01 |
delete personal_emails ad..@henrywiltshire.com |
| 2016-02-01 |
delete personal_emails ai..@henrywiltshire.com |
| 2016-02-01 |
delete personal_emails an..@henrywiltshire.com |
| 2016-02-01 |
delete personal_emails an..@henrywiltshire.com |
| 2016-02-01 |
delete personal_emails an..@henrywiltshire.com |
| 2016-02-01 |
delete personal_emails ch..@henrywiltshire.com |
| 2016-02-01 |
delete personal_emails co..@henrywiltshire.com |
| 2016-02-01 |
delete personal_emails du..@henrywiltshire.com |
| 2016-02-01 |
delete personal_emails ja..@henrywiltshire.com |
| 2016-02-01 |
delete personal_emails ky..@henrywiltshire.com |
| 2016-02-01 |
delete personal_emails na..@henrywiltshire.com |
| 2016-02-01 |
delete personal_emails re..@henrywiltshire.com |
| 2016-02-01 |
delete vpsales Kyle Spence |
| 2016-02-01 |
insert office_emails ab..@henrywiltshire.com |
| 2016-02-01 |
insert office_emails ho..@henrywiltshire.com |
| 2016-02-01 |
insert office_emails ne..@henrywiltshire.com |
| 2016-02-01 |
delete email ad..@henrywiltshire.com |
| 2016-02-01 |
delete email ad..@henrywiltshire.com |
| 2016-02-01 |
delete email ai..@henrywiltshire.com |
| 2016-02-01 |
delete email al..@henrywiltshire.com |
| 2016-02-01 |
delete email an..@henrywiltshire.com |
| 2016-02-01 |
delete email an..@henrywiltshire.com |
| 2016-02-01 |
delete email an..@henrywiltshire.com |
| 2016-02-01 |
delete email ch..@henrywiltshire.com |
| 2016-02-01 |
delete email co..@henrywiltshire.com |
| 2016-02-01 |
delete email du..@henrywiltshire.com |
| 2016-02-01 |
delete email ja..@henrywiltshire.com |
| 2016-02-01 |
delete email ky..@henrywiltshire.com |
| 2016-02-01 |
delete email na..@henrywiltshire.com |
| 2016-02-01 |
delete email ni..@henrywiltshire.com |
| 2016-02-01 |
delete email re..@henrywiltshire.com |
| 2016-02-01 |
delete email wi..@henrywiltshire.com |
| 2016-02-01 |
delete index_pages_linkeddomain cityscapeglobal.com |
| 2016-02-01 |
delete index_pages_linkeddomain ow.ly |
| 2016-02-01 |
delete index_pages_linkeddomain sundaypost.com |
| 2016-02-01 |
delete index_pages_linkeddomain t.co |
| 2016-02-01 |
delete index_pages_linkeddomain telegraph.co.uk |
| 2016-02-01 |
delete person Adam Dockley |
| 2016-02-01 |
delete person Adam Tahir |
| 2016-02-01 |
delete person Ai Li Khaw |
| 2016-02-01 |
delete person Alexandra Kolnikova |
| 2016-02-01 |
delete person Andrew Covill |
| 2016-02-01 |
delete person Angela Law |
| 2016-02-01 |
delete person Anton Robinson |
| 2016-02-01 |
delete person Chris Galkowski |
| 2016-02-01 |
delete person Cora Cortez |
| 2016-02-01 |
delete person Durga Patel |
| 2016-02-01 |
delete person Gerard Ward |
| 2016-02-01 |
delete person Jas Samra |
| 2016-02-01 |
delete person Kyle Spence |
| 2016-02-01 |
delete person Natalya Sapronova |
| 2016-02-01 |
delete person Nikolina Jungic |
| 2016-02-01 |
delete person Rebecca Heslam |
| 2016-02-01 |
delete person Will Morales |
| 2016-02-01 |
delete phone +44 (0) 7507 315 829 |
| 2016-02-01 |
delete phone +44 (0) 7507 315 831 |
| 2016-02-01 |
delete phone +44 (0) 7931 206 012 |
| 2016-02-01 |
delete phone +44 (0) 7943 189 496 |
| 2016-02-01 |
delete phone +852 5663 8995 |
| 2016-02-01 |
delete phone +852 6900 7167 |
| 2016-02-01 |
delete phone +852 9730 9697 |
| 2016-02-01 |
delete phone +852 9739 3040 |
| 2016-02-01 |
delete phone +971 50 111 3541 |
| 2016-02-01 |
delete source_ip 46.101.61.109 |
| 2016-02-01 |
insert about_pages_linkeddomain ow.ly |
| 2016-02-01 |
insert about_pages_linkeddomain t.co |
| 2016-02-01 |
insert email ab..@henrywiltshire.com |
| 2016-02-01 |
insert email ho..@henrywiltshire.com |
| 2016-02-01 |
insert email ne..@henrywiltshire.com |
| 2016-02-01 |
insert person Boris Johnson |
| 2016-02-01 |
insert phone +1 917 806 7289 |
| 2016-02-01 |
insert phone +44 (0)20 7001 9160 |
| 2016-02-01 |
insert phone +65 6829 6609 |
| 2016-02-01 |
insert phone +852 3978 2671 |
| 2016-02-01 |
insert phone +971 56 484 3380 |
| 2016-02-01 |
insert source_ip 109.199.123.137 |
| 2016-02-01 |
update person_description Carolina Molines => Carolina Molines |
| 2016-02-01 |
update person_description Kelly Gallagher => Kelly Gallagher |
| 2016-02-01 |
update person_title Fiona Davidson: Group Operations Manager => Head of Group Operations |
| 2016-02-01 |
update person_title Kelly Gallagher: UK Lettings Director => Lettings & Property Management Director; Member of the Property Management Team |
| 2016-02-01 |
update person_title Raymond Sim: Singapore Senior Sales Manager => Project Marketing Consultant |
| 2016-01-27 |
update statutory_documents 08/01/16 FULL LIST |
| 2015-11-03 |
delete otherexecutives Carolina Molines |
| 2015-11-03 |
insert personal_emails an..@henrywiltshire.com |
| 2015-11-03 |
delete email ge..@henrywiltshire.com |
| 2015-11-03 |
delete person Gerald Klein |
| 2015-11-03 |
delete phone +44 (0) 7908 807 857 |
| 2015-11-03 |
delete phone +65 6590 8763 |
| 2015-11-03 |
insert email an..@henrywiltshire.com |
| 2015-11-03 |
insert email mu..@henrywiltshire.com |
| 2015-11-03 |
insert email wi..@henrywiltshire.com |
| 2015-11-03 |
insert person Angela Law |
| 2015-11-03 |
insert person Fiona Davidson |
| 2015-11-03 |
insert person Gerard Ward |
| 2015-11-03 |
insert person Manickarajah Kanakasabapathy |
| 2015-11-03 |
insert person Will Morales |
| 2015-11-03 |
insert phone +65 9366 3888 |
| 2015-11-03 |
insert phone +852 6900 7167 |
| 2015-11-03 |
insert phone +852 9739 3040 |
| 2015-11-03 |
update person_title Carolina Molines: International Sales Director => International Sales Director, Asia District |
| 2015-10-06 |
insert address Nova Building, London, E14 |
| 2015-08-11 |
insert email al..@henrywiltshire.com |
| 2015-08-11 |
insert person Alexandra Kolnikova |
| 2015-08-11 |
update person_title Ai Li Khaw: Sales Administrator; Agent in Hong Kong => International Sales Consultant; Agent in Hong Kong |
| 2015-06-30 |
delete personal_emails be..@henrywiltshire.com |
| 2015-06-30 |
delete personal_emails le..@henrywiltshire.com |
| 2015-06-30 |
insert personal_emails ad..@henrywiltshire.com |
| 2015-06-30 |
insert personal_emails an..@henrywiltshire.com |
| 2015-06-30 |
delete email be..@henrywiltshire.com |
| 2015-06-30 |
delete email le..@henrywiltshire.com |
| 2015-06-30 |
delete person Ben Robinson |
| 2015-06-30 |
delete person Leah Phelan |
| 2015-06-30 |
delete phone +44 (0)7715 232 274 |
| 2015-06-30 |
insert email ad..@henrywiltshire.com |
| 2015-06-30 |
insert email an..@henrywiltshire.com |
| 2015-06-30 |
insert person Adam Tahir |
| 2015-06-30 |
insert person Anton Robinson |
| 2015-06-01 |
delete cfo Patrick Tracey |
| 2015-06-01 |
delete personal_emails pa..@henrywiltshire.com |
| 2015-06-01 |
insert personal_emails le..@henrywiltshire.com |
| 2015-06-01 |
delete address Nova Building, London, E14 |
| 2015-06-01 |
delete email pa..@henrywiltshire.com |
| 2015-06-01 |
delete person Patrick Tracey |
| 2015-06-01 |
delete phone +44 (0) 7507 548 883 |
| 2015-06-01 |
insert alias Henry Wiltshire Limited |
| 2015-06-01 |
insert email ge..@henrywiltshire.com |
| 2015-06-01 |
insert email le..@henrywiltshire.com |
| 2015-06-01 |
insert person Gerald Klein |
| 2015-06-01 |
insert person Leah Phelan |
| 2015-06-01 |
insert phone +44 (0)20 3696 5620 |
| 2015-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK TRACEY |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-03 |
insert address Nova Building, London, E14 |
| 2015-05-01 |
update statutory_documents SECOND FILING WITH MUD 08/01/15 FOR FORM AR01 |
| 2015-04-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-04-05 |
delete address Nova Building, London, E14 |
| 2015-04-05 |
delete source_ip 194.106.222.199 |
| 2015-04-05 |
insert source_ip 46.101.61.109 |
| 2015-03-08 |
delete personal_emails an..@henrywiltshire.com |
| 2015-03-08 |
delete email an..@henrywiltshire.com |
| 2015-03-08 |
delete person Andrew Brooks |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
| 2015-03-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
| 2015-02-07 |
insert personal_emails ky..@henrywiltshire.com |
| 2015-02-07 |
insert vpsales Kyle Spence |
| 2015-02-07 |
insert address 61 Bondway, Nine Elms, SW8 1SJ |
| 2015-02-07 |
insert address Nova Building, London, E14 |
| 2015-02-07 |
insert email ky..@henrywiltshire.com |
| 2015-02-07 |
insert person Kyle Spence |
| 2015-02-07 |
insert phone +44 (0)7715 232 274 |
| 2015-02-05 |
update statutory_documents 08/01/15 FULL LIST |
| 2015-01-10 |
delete address Nova Building, London, E14 |
| 2014-11-29 |
insert address Nova Building, London, E14 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-09-17 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
| 2014-02-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
| 2014-01-09 |
update statutory_documents 08/01/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
| 2013-06-25 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-04-30 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-02-20 |
update statutory_documents 08/01/13 FULL LIST |
| 2013-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY WHITLEY / 08/01/2013 |
| 2012-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK TRACY / 10/10/2012 |
| 2012-10-16 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK TRACY |
| 2012-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCEVOY |
| 2012-03-21 |
update statutory_documents 08/01/12 FULL LIST |
| 2012-03-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-03-08 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-01-10 |
update statutory_documents FIRST GAZETTE |
| 2011-08-08 |
update statutory_documents DIRECTOR APPOINTED MISS KELLY WHITLEY |
| 2011-07-15 |
update statutory_documents PREVEXT FROM 31/01/2011 TO 30/06/2011 |
| 2011-07-08 |
update statutory_documents COMPANY NAME CHANGED WILTSHIRE PROPERTY SALES AND LETTINGS LIMITED
CERTIFICATE ISSUED ON 08/07/11 |
| 2011-04-19 |
update statutory_documents 08/01/11 FULL LIST |
| 2011-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES COLM MCEVOY / 07/01/2011 |
| 2010-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2010 FROM
C/O CRAMER PELMONT 33 CAVENDISH SQUARE
LONDON
W1G 0PW
UNITED KINGDOM |
| 2010-01-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |