| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-18 |
insert alias Whitehall Capital and Downing LLP |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-01 |
delete about_pages_linkeddomain amramcapital.com |
| 2023-04-01 |
delete index_pages_linkeddomain amramcapital.com |
| 2023-04-01 |
delete investor_pages_linkeddomain amramcapital.com |
| 2023-02-14 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2022-12-27 |
insert person Benjy Cuby |
| 2022-12-27 |
insert person James Lasry |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
| 2022-09-22 |
delete person Christopher Khoi |
| 2022-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-01 |
update statutory_documents ADOPT ARTICLES 24/08/2022 |
| 2022-04-18 |
delete coo Paul Colam |
| 2022-04-18 |
delete person Anna Kolesnikova |
| 2022-04-18 |
delete person Paul Colam |
| 2022-04-18 |
delete person Ruben Chicheportiche |
| 2021-12-11 |
delete person Jason Fantini |
| 2021-12-11 |
delete person Stuart Williams |
| 2021-12-11 |
insert address Langley House, Park Road, London, England, N2 8EY |
| 2021-12-11 |
insert address Whitehall Capital, 4 Hill Street, Mayfair, London, W1J 5NE |
| 2021-12-11 |
insert address of 4 Hill Street, Mayfair, London, W1J 5NE |
| 2021-12-11 |
insert alias White Hall Lending Limited |
| 2021-12-11 |
insert phone 0203 026 7437 |
| 2021-12-11 |
insert phone 0303 123 1113 |
| 2021-12-11 |
insert registration_number 11662569 |
| 2021-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2021-07-14 |
delete person Alexandre T. Speaker |
| 2021-07-14 |
insert person Jason Fantini |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-12 |
delete person Christos Kitromilides |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-17 |
insert coo Paul Colam |
| 2021-04-17 |
delete casestudy_pages_linkeddomain amramcapital.com |
| 2021-04-17 |
delete contact_pages_linkeddomain amramcapital.com |
| 2021-04-17 |
delete management_pages_linkeddomain amramcapital.com |
| 2021-04-17 |
delete source_ip 172.67.198.134 |
| 2021-04-17 |
delete source_ip 104.21.44.98 |
| 2021-04-17 |
delete terms_pages_linkeddomain amramcapital.com |
| 2021-04-17 |
insert person Paul Colam |
| 2021-04-17 |
insert source_ip 104.199.0.89 |
| 2021-01-29 |
delete source_ip 87.247.241.226 |
| 2021-01-29 |
insert source_ip 172.67.198.134 |
| 2021-01-29 |
insert source_ip 104.21.44.98 |
| 2021-01-29 |
update robots_txt_status www.whitehalllending.com: 404 => 200 |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES |
| 2020-09-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMRAM WEALTH LIMITED |
| 2020-09-17 |
update statutory_documents CESSATION OF ANTHONY BODENSTEIN AS A PSC |
| 2020-03-25 |
delete person Benji Perlberger |
| 2020-03-25 |
delete source_ip 185.119.175.82 |
| 2020-03-25 |
insert source_ip 87.247.241.226 |
| 2020-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-03-07 |
update account_ref_day 30 => 31 |
| 2020-03-07 |
update account_ref_month 11 => 12 |
| 2020-03-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-08-06 => 2021-09-30 |
| 2020-02-23 |
delete person Denise Frohwein |
| 2020-02-23 |
insert person Peter Miller |
| 2020-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-01 |
update statutory_documents PREVEXT FROM 30/11/2019 TO 31/12/2019 |
| 2019-12-07 |
delete address 1 DEVONSHIRE STREET LONDON UNITED KINGDOM W1W 5DR |
| 2019-12-07 |
insert address LANGLEY HOUSE PARK ROAD LONDON ENGLAND N2 8EY |
| 2019-12-07 |
update registered_address |
| 2019-11-23 |
delete person Amar Gill |
| 2019-11-23 |
insert person Benji Perlberger |
| 2019-11-23 |
insert person Christos Kitromilides |
| 2019-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2019 FROM
1 DEVONSHIRE STREET
LONDON
W1W 5DR
UNITED KINGDOM |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 2019-08-24 |
delete source_ip 83.166.153.91 |
| 2019-08-24 |
insert source_ip 185.119.175.82 |
| 2019-08-24 |
update robots_txt_status whitehalllending.com: 200 => 404 |
| 2019-08-24 |
update robots_txt_status www.whitehalllending.com: 200 => 404 |
| 2019-05-25 |
delete person Benji Perlberger |
| 2019-05-25 |
insert person Amar Gill |
| 2019-03-26 |
delete source_ip 160.153.16.56 |
| 2019-03-26 |
insert person Benji Perlberger |
| 2019-03-26 |
insert person Denise Frohwein |
| 2019-03-26 |
insert source_ip 83.166.153.91 |
| 2019-03-26 |
update robots_txt_status www.whitehalllending.com: 404 => 200 |
| 2018-11-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |