• UK
  • 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

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 .
More information

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 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2009-06-25) - NEWINC

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