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WHETSTONE CAPITAL GROUP PLC - 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Company Information
- Company registration number
- 10905791
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor College House 17 King Edwards Road
- Ruislip
- London
- HA4 7AE
- England 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE, England UK
Management
- Managing Directors
- SWANSON, Aidan John
- NEW DAY ASSET MANAGEMENT LIMITED
- Company secretaries
- SWANSON, Aidan John
Company Details
- Type of Business
- plc
- Incorporated
- 2017-08-08
- Age Of Company 2017-08-08 6 years
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800D1ODBNHZEQCD96
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
- Annual Return
- Due Date: 2022-08-21
- Last Date: 2021-08-07
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WHETSTONE CAPITAL GROUP PLC Company Description
- WHETSTONE CAPITAL GROUP PLC is a plc registered in United Kingdom with the Company reg no 10905791. Its current trading status is "live". It was registered 2017-08-08. It has declared SIC or NACE codes as "64303". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-08-31.It can be contacted at 2Nd Floor College House 17 King Edwards Road .
Get WHETSTONE CAPITAL GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whetstone Capital Group Plc - 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
- 2017-08-08
- 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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confirmation-statement-with-updates (2021-10-30) - CS01
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gazette-notice-compulsory (2021-08-10) - GAZ1
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dissolved-compulsory-strike-off-suspended (2021-10-16) - DISS16(SOAS)
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gazette-filings-brought-up-to-date (2021-10-21) - DISS40
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-01-21) - PSC07
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confirmation-statement-with-updates (2020-12-24) - CS01
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gazette-filings-brought-up-to-date (2020-12-19) - DISS40
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notification-of-a-person-with-significant-control-statement (2020-12-09) - PSC08
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gazette-notice-compulsory (2020-12-01) - GAZ1
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termination-director-company-with-name-termination-date (2020-04-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-21) - AD01
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termination-secretary-company-with-name-termination-date (2020-04-21) - TM02
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appoint-person-secretary-company-with-name-date (2020-04-21) - AP03
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appoint-corporate-director-company-with-name-date (2020-04-21) - AP02
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appoint-person-director-company-with-name-date (2020-04-21) - AP01
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accounts-with-accounts-type-full (2020-03-02) - AA
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capital-allotment-shares (2020-01-22) - SH01
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gazette-filings-brought-up-to-date (2020-01-21) - DISS40
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confirmation-statement-with-updates (2020-01-20) - CS01
keyboard_arrow_right 2019
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dissolved-compulsory-strike-off-suspended (2019-12-05) - DISS16(SOAS)
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gazette-notice-compulsory (2019-10-29) - GAZ1
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accounts-with-accounts-type-full (2019-02-08) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-extended (2018-12-11) - AA01
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confirmation-statement-with-updates (2018-08-29) - CS01
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capital-allotment-shares (2018-04-27) - SH01
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legacy (2018-01-16) - CERT8A
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application-trading-certificate (2018-01-16) - SH50
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
keyboard_arrow_right 2017
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resolution (2017-11-06) - RESOLUTIONS
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incorporation-company (2017-08-08) - NEWINC
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change-account-reference-date-company-current-shortened (2017-10-31) - AA01