THE WHITE ENSIGN ASSOCIATION LIMITED

Company number 00606887

Date	Type	Description	View / Download
18 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Apr 2024	MA	Memorandum and Articles of Association	(16 pages)
03 Apr 2024	AP01	Appointment of Mr David Smith as a director on 20 March 2024	(2 pages)
26 Mar 2024	TM01	Termination of appointment of Mark Stanhope as a director on 21 March 2024	(1 page)
26 Mar 2024	TM01	Termination of appointment of Simon Andrew Black as a director on 20 March 2024	(1 page)
26 Mar 2024	TM01	Termination of appointment of Sara Elizabeth Murray as a director on 20 March 2024	(1 page)
14 Mar 2024	AP01	Appointment of Mrs Linda Ruth Cairnie as a director on 20 July 2021	(2 pages)
13 Mar 2024	AP01	Appointment of Hon Caroline Philippa Haughey as a director on 15 July 2021	(2 pages)
27 Feb 2024	AP01	Appointment of Mr Toby George Ellison as a director on 27 February 2024	(2 pages)
19 Feb 2024	AP01	Appointment of Mr Theocharis Panayiotou Theochari as a director on 24 September 2021	(2 pages)
20 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	(3 pages)
17 Jun 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
19 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	(3 pages)
14 Oct 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
10 Oct 2022	AD01	Registered office address changed from Hms Belfast Tooley Street London SE1 2JH to Hms Belfast Tooley Street London SE1 2JH on 10 October 2022	(1 page)
10 Oct 2022	TM02	Termination of appointment of David Charles Scholey as a secretary on 22 September 2022	(1 page)
10 Oct 2022	AP03	Appointment of Mr Adam Charles Marchant-Wincott as a secretary on 23 September 2022	(2 pages)
01 Aug 2022	TM01	Termination of appointment of Alexander Charles Carlile Cbe Qc as a director on 31 July 2022	(1 page)
19 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	(3 pages)
14 Sep 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
25 Mar 2021	TM01	Termination of appointment of Adrian James Johns as a director on 25 March 2021	(1 page)
10 Mar 2021	TM02	Termination of appointment of Michael Howell as a secretary on 9 March 2021	(1 page)
10 Mar 2021	AP03	Appointment of Mr David Charles Scholey as a secretary on 8 March 2021	(2 pages)
02 Mar 2021	CH01	Director's details changed for Mr Lance Henry Lowe Batchelor on 26 February 2021	(2 pages)
19 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	(3 pages)