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WHITMAN HOWARD LIMITED - One, New Change, London, EC4M 9AF, United Kingdom
Company Information
- Company registration number
- 06944529
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- New Change
- London
- EC4M 9AF
- England One, New Change, London, EC4M 9AF, England UK
Management
- Managing Directors
- MORECOMBE, Richard Henry Whitman
- SCHEURER, Eric Robert
- WAINWRIGHT, Barry Graeme
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-25
- Age Of Company 2009-06-25 14 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
- Whitman Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EQUITO SECURITIES LIMITED
- Legal Entity Identifier (LEI)
- 2138006QBN4BY5TE7574
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-20
- Annual Return
- Due Date: 2022-08-03
- Last Date: 2021-07-20
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WHITMAN HOWARD LIMITED Company Description
- WHITMAN HOWARD LIMITED is a ltd registered in United Kingdom with the Company reg no 06944529. Its current trading status is "live". It was registered 2009-06-25. It was previously called EQUITO SECURITIES LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-20.It can be contacted at One .
Get WHITMAN HOWARD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whitman Howard Limited - One, New Change, London, EC4M 9AF, United Kingdom
- 2009-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-01-25) - AP01
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accounts-with-accounts-type-full (2021-05-06) - AA
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confirmation-statement-with-updates (2021-07-21) - CS01
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accounts-with-accounts-type-full (2021-01-13) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-25) - AD01
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confirmation-statement-with-no-updates (2020-08-25) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-19) - SH01
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appoint-person-director-company-with-name-date (2019-01-28) - AP01
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resolution (2019-02-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-02-27) - SH08
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capital-allotment-shares (2019-02-27) - SH01
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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notification-of-a-person-with-significant-control (2019-05-03) - PSC02
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capital-alter-shares-consolidation (2019-02-19) - SH02
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cessation-of-a-person-with-significant-control (2019-05-03) - PSC07
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mortgage-satisfy-charge-full (2019-05-15) - MR04
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confirmation-statement-with-updates (2019-07-30) - CS01
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accounts-with-accounts-type-group (2019-09-13) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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accounts-with-accounts-type-full (2018-09-10) - AA
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confirmation-statement-with-updates (2018-07-25) - CS01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-10-09) - PSC04
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confirmation-statement-with-updates (2017-08-01) - CS01
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accounts-with-accounts-type-full (2017-05-03) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-23) - AA
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confirmation-statement-with-updates (2016-08-03) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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capital-allotment-shares (2015-09-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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capital-allotment-shares (2015-07-16) - SH01
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capital-allotment-shares (2015-05-18) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-04) - AD01
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capital-allotment-shares (2015-04-21) - SH01
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resolution (2015-01-21) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
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accounts-with-accounts-type-full (2013-05-02) - AA
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change-registered-office-address-company-with-date-old-address (2013-01-03) - AD01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-06) - AD01
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accounts-with-accounts-type-full (2012-05-04) - AA
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capital-allotment-shares (2012-08-20) - SH01
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capital-allotment-shares (2012-07-30) - SH01
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legacy (2012-12-28) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
keyboard_arrow_right 2011
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resolution (2011-01-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
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accounts-with-accounts-type-full (2011-04-08) - AA
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change-account-reference-date-company-previous-shortened (2011-03-22) - AA01
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change-person-director-company-with-change-date (2011-03-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-03-15) - AA
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capital-name-of-class-of-shares (2011-01-21) - SH08
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capital-allotment-shares (2011-01-21) - SH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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capital-allotment-shares (2010-11-29) - SH01
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change-of-name-notice (2010-11-29) - CONNOT
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resolution (2010-11-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-12-13) - AD01
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certificate-change-of-name-company (2010-11-29) - CERTNM
keyboard_arrow_right 2009
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incorporation-company (2009-06-25) - NEWINC