WITAN INVESTMENT SERVICES LIMITED filing history - Find and update company information

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WITAN INVESTMENT SERVICES LIMITED

Company number 05272533

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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)
19 Nov 2013	RP04	Second filing of AP04 previously delivered to Companies House ANNOTATION Second filing AP04 for Frostrow Capital LLP	View PDF Second filing of AP04 previously delivered to Companies House ANNOTATION Second filing AP04 for Frostrow Capital LLP - link opens in a new window - 5 pages (5 pages)
18 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
11 Dec 2012	CH01	Director's details changed for Mrs Suzy Anne Efua Gloria Neubert on 5 December 2012	View PDF Director's details changed for Mrs Suzy Anne Efua Gloria Neubert on 5 December 2012 - link opens in a new window - 3 pages (3 pages)
30 Oct 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	View PDF Annual return made up to 28 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Oct 2012	AP01	Appointment of Mrs Suzy Anne Efua Gloria Neubert as a director	View PDF Appointment of Mrs Suzy Anne Efua Gloria Neubert as a director - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
26 Jan 2012	AP01	Appointment of Mary Catherine Claydon as a director	View PDF Appointment of Mary Catherine Claydon as a director - link opens in a new window - 3 pages (3 pages)
05 Dec 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	View PDF Annual return made up to 28 October 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
24 Nov 2011	CH01	Director's details changed for Andrew Leighton Craig Bell on 18 November 2011	View PDF Director's details changed for Andrew Leighton Craig Bell on 18 November 2011 - link opens in a new window - 3 pages (3 pages)
23 Nov 2011	CH01	Director's details changed for Graham Nigel Hunnisett on 18 November 2011	View PDF Director's details changed for Graham Nigel Hunnisett on 18 November 2011 - link opens in a new window - 3 pages (3 pages)
23 Nov 2011	CH01	Director's details changed for Mr Henry Merton Henderson on 18 November 2011	View PDF Director's details changed for Mr Henry Merton Henderson on 18 November 2011 - link opens in a new window - 3 pages (3 pages)
23 Nov 2011	CH01	Director's details changed for James Owen Frost on 18 November 2011	View PDF Director's details changed for James Owen Frost on 18 November 2011 - link opens in a new window - 3 pages (3 pages)
15 Sep 2011	AP01	Appointment of Graham Nigel Hunnisett as a director	View PDF Appointment of Graham Nigel Hunnisett as a director - link opens in a new window - 3 pages (3 pages)
18 May 2011	TM01	Termination of appointment of Rory Mcgrath as a director	View PDF Termination of appointment of Rory Mcgrath as a director - link opens in a new window - 2 pages (2 pages)
20 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
24 Feb 2011	TM02	Termination of appointment of Henderson Secretarial Services Limited as a secretary	View PDF Termination of appointment of Henderson Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	AP04	Appointment of Frostrow Capital Llp as a secretary ANNOTATION A second filed AP04 was registered on 19/11/2013	View PDF Appointment of Frostrow Capital Llp as a secretary ANNOTATION A second filed AP04 was registered on 19/11/2013 - link opens in a new window - 4 pages (4 pages)
24 Feb 2011	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AE on 24 February 2011	View PDF Registered office address changed from 201 Bishopsgate London EC2M 3AE on 24 February 2011 - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	View PDF Annual return made up to 28 October 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
14 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
08 Apr 2010	TM01	Termination of appointment of Robert Clarke as a director	View PDF Termination of appointment of Robert Clarke as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	AP01	Appointment of Andrew Leighton Craig Bell as a director	View PDF Appointment of Andrew Leighton Craig Bell as a director - link opens in a new window - 3 pages (3 pages)
11 Feb 2010	CH01	Director's details changed for James Owen Frost on 1 February 2010	View PDF Director's details changed for James Owen Frost on 1 February 2010 - link opens in a new window - 3 pages (3 pages)
16 Nov 2009	CH01	Director's details changed for James Owen Frost on 1 October 2009	View PDF Director's details changed for James Owen Frost on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
16 Nov 2009	CH01	Director's details changed for Rory Hugh Mcgrath on 1 October 2009	View PDF Director's details changed for Rory Hugh Mcgrath on 1 October 2009 - link opens in a new window - 3 pages (3 pages)

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