| Date | Description |
|---|
| 2024-03-14 |
delete chairman Richard Lamb |
| 2024-03-14 |
delete person Richard Lamb |
| 2024-03-14 |
insert person Michael Pallett |
| 2024-03-14 |
insert person William Searle |
| 2024-03-14 |
update person_description Araminta Le Flufy => Araminta Le Flufy |
| 2024-03-14 |
update person_title Victoria Stevenson FCSI: Investment Manager => Head of Private Clients |
| 2023-10-20 |
update statutory_documents 20/10/23 STATEMENT OF CAPITAL GBP 188048.5 |
| 2023-09-20 |
update statutory_documents 20/09/23 STATEMENT OF CAPITAL GBP 186686 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-21 |
delete cio Christopher Pease |
| 2023-08-21 |
update person_description Christopher Pease => Christopher Pease |
| 2023-08-21 |
update person_title Christopher Pease: CIO => Consultant; Member of the NON - EXECUTIVE TEAM |
| 2023-08-21 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-10 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-30 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN ROSENGREN |
| 2023-06-30 |
update statutory_documents 30/06/23 STATEMENT OF CAPITAL GBP 167167 |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEASE |
| 2023-06-07 |
delete address 1 MANCHESTER SQUARE MANCHESTER SQUARE LONDON ENGLAND W1U 3AB |
| 2023-06-07 |
insert address 1 MANCHESTER SQUARE LONDON UNITED KINGDOM W1U 3AB |
| 2023-06-07 |
update registered_address |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES |
| 2023-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM
1 MANCHESTER SQUARE MANCHESTER SQUARE
LONDON
W1U 3AB
ENGLAND |
| 2023-03-27 |
delete person Richard Morecombe |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MORECOMBE |
| 2023-02-23 |
delete ceo Araminta LeFlufy |
| 2023-02-23 |
insert ceo Araminta Le Flufy |
| 2023-02-23 |
insert personal_emails s...@whitman.co.uk |
| 2023-02-23 |
delete person Araminta LeFlufy |
| 2023-02-23 |
insert email c...@whitman.co.uk |
| 2023-02-23 |
insert email g...@whitman.co.uk |
| 2023-02-23 |
insert email j...@whitman.co.uk |
| 2023-02-23 |
insert email s...@whitman.co.uk |
| 2023-02-23 |
insert person Araminta Le Flufy |
| 2023-02-23 |
insert person Sean O'Flanagan FCSI |
| 2023-01-18 |
update statutory_documents 18/01/23 STATEMENT OF CAPITAL GBP 156841 |
| 2022-12-22 |
update statutory_documents 22/12/22 STATEMENT OF CAPITAL GBP 152280 |
| 2022-11-20 |
insert email ai..@whitman.co.uk |
| 2022-11-20 |
insert email ex..@whitman.co.uk |
| 2022-09-18 |
delete chieflegalofficer Anna Gaffney |
| 2022-09-18 |
delete otherexecutives Anna Gaffney |
| 2022-09-18 |
delete person Anna Gaffney |
| 2022-09-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MICHELMORES LLP 12TH FLOOR
6 NEW STREET SQUARE
LONDON
EC4A 3BF
ENGLAND |
| 2022-08-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED |
| 2022-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LLEWELYN LAMB / 23/08/2022 |
| 2022-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA GAFFNEY |
| 2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-17 |
delete source_ip 35.197.209.232 |
| 2022-07-17 |
insert source_ip 35.214.88.123 |
| 2022-04-15 |
delete person Ben Hakham |
| 2022-04-09 |
update statutory_documents 04/04/22 STATEMENT OF CAPITAL GBP 114409.5 |
| 2022-04-09 |
update statutory_documents 07/04/22 STATEMENT OF CAPITAL GBP 124894.5 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES |
| 2021-09-07 |
delete address 53 DAVIES STREET LONDON UNITED KINGDOM W1K 5JH |
| 2021-09-07 |
insert address 1 MANCHESTER SQUARE MANCHESTER SQUARE LONDON ENGLAND W1U 3AB |
| 2021-09-07 |
update registered_address |
| 2021-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2021 FROM
1 MANCHESTER SQUARE MANCHESTER SQUARE
LONDON
W1U 3AB
W1U 3AB
ENGLAND |
| 2021-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2021 FROM
53 DAVIES STREET
LONDON
W1K 5JH
UNITED KINGDOM |
| 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 |
| 2021-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES |
| 2021-04-07 |
update statutory_documents DIRECTOR APPOINTED MS. ANNA PENELOPE GAFFNEY |
| 2021-03-15 |
update statutory_documents SECOND FILED SH01 - 10/03/21 STATEMENT OF CAPITAL GBP 113539.5 |
| 2021-03-12 |
update statutory_documents 23/02/21 STATEMENT OF CAPITAL GBP 113539.5 |
| 2020-12-07 |
update account_category SMALL => FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-27 |
update statutory_documents ADOPT ARTICLES 16/11/2020 |
| 2020-11-11 |
update statutory_documents DIRECTOR APPOINTED ARAMINTA LE FLUFY |
| 2020-10-30 |
insert company_previous_name WHITMAN CAPITAL MANAGEMENT LIMITED |
| 2020-10-30 |
update name WHITMAN CAPITAL MANAGEMENT LIMITED => WHITMAN ASSET MANAGEMENT LIMITED |
| 2020-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/09/2020 |
| 2020-09-08 |
update statutory_documents COMPANY NAME CHANGED WHITMAN CAPITAL MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 08/09/20 |
| 2020-09-07 |
update statutory_documents CESSATION OF WHITMAN GROUP LIMITED AS A PSC |
| 2020-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC SCHEURER |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WHITMAN GROUP LIMITED / 04/06/2020 |
| 2020-06-23 |
update statutory_documents 23/06/20 STATEMENT OF CAPITAL GBP 90824.5 |
| 2020-06-22 |
update statutory_documents 19/06/20 STATEMENT OF CAPITAL GBP 88032.5 |
| 2020-06-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-06-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2020-05-28 |
update statutory_documents 21/05/20 STATEMENT OF CAPITAL GBP 75674 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES |
| 2020-01-17 |
update statutory_documents ADOPT ARTICLES 05/11/2019 |
| 2020-01-07 |
update account_ref_month 3 => 12 |
| 2020-01-07 |
update accounts_next_due_date 2020-12-31 => 2020-09-30 |
| 2019-12-16 |
update statutory_documents 11/11/19 STATEMENT OF CAPITAL GBP 74467.5 |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2019-12-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-29 => 2020-12-31 |
| 2019-12-03 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 2019-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-11-13 |
update statutory_documents 04/11/19 STATEMENT OF CAPITAL GBP 59265.5 |
| 2019-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITMAN GROUP LIMITED |
| 2019-06-27 |
update statutory_documents CESSATION OF RICHARD HENRY WHITMAN MORECOMBE AS A PSC |
| 2019-05-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 2019-04-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LLEWELYN LAMB |
| 2019-03-21 |
update statutory_documents ADOPT ARTICLES 25/07/2018 |
| 2018-10-15 |
update statutory_documents 25/07/18 STATEMENT OF CAPITAL GBP 27941 |
| 2018-10-15 |
update statutory_documents 25/07/18 STATEMENT OF CAPITAL GBP 29411.5 |
| 2018-09-18 |
update statutory_documents SUB-DIVISION
25/07/18 |
| 2018-09-08 |
update statutory_documents 25/07/18 STATEMENT OF CAPITAL GBP 25000 |
| 2018-08-10 |
delete address CONNAUGHT HOUSE 1-3 MOUNT STREET LONDON UNITED KINGDOM W1K 3NB |
| 2018-08-10 |
insert address 53 DAVIES STREET LONDON UNITED KINGDOM W1K 5JH |
| 2018-08-10 |
update registered_address |
| 2018-07-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BERKELEY PEASE |
| 2018-07-25 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA ERNEST FOWLER NORTHROP |
| 2018-07-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HENRY WHITMAN MORECOMBE |
| 2018-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2018 FROM
CONNAUGHT HOUSE 1-3 MOUNT STREET
LONDON
W1K 3NB
UNITED KINGDOM |
| 2018-03-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |