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WESTMINSTER CORPORATE FINANCE LIMITED

Company number 03404192

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2010 TM01 Termination of appointment of Ian Hunter as a director
01 Jun 2010 TM01 Termination of appointment of John Welsh as a director
01 Jun 2010 TM01 Termination of appointment of Charles Cripps as a director
30 Apr 2010 SH01 Statement of capital following an allotment of shares on 27 April 2010
  • GBP 977
12 Apr 2010 AP01 Appointment of Mr Thomas Terence Mccarthy as a director
12 Apr 2010 AP01 Appointment of Mr David Frederick Kempton as a director
08 Apr 2010 TM01 Termination of appointment of Charles Hall as a director
08 Apr 2010 TM01 Termination of appointment of David Lord as a director
08 Apr 2010 TM01 Termination of appointment of Richard Halcrow as a director
31 Mar 2010 AD01 Registered office address changed from 1St Floor 28 Austin Friars London EC2N 2QQ on 31 March 2010
23 Dec 2009 AP01 Appointment of Mr Ian William Hunter as a director
11 Dec 2009 SH01 Statement of capital following an allotment of shares on 3 February 2009
  • GBP 977
15 Oct 2009 AA Total exemption full accounts made up to 31 July 2009
14 Jul 2009 363a Return made up to 11/07/09; full list of members
16 Jun 2009 288a Director appointed james eric martin harris
02 May 2009 88(2) Ad 28/04/09\gbp si 171@1=171\gbp ic 635/806\
10 Feb 2009 288b Appointment terminated director guy stille
06 Nov 2008 AA Group of companies' accounts made up to 31 July 2008
05 Nov 2008 288b Appointment terminated director cyrus mewawalla
05 Nov 2008 288b Appointment terminated director keith woolcock
05 Nov 2008 288b Appointment terminated director daniel harwood
16 Jul 2008 363a Return made up to 11/07/08; full list of members
16 Jul 2008 288c Director's change of particulars / cyrus mewawalla / 16/07/2008
16 Jul 2008 288c Director's change of particulars / guy stille / 16/07/2008
18 Mar 2008 288a Director appointed daniel richard harwood