WESTMINCO LIMITED


Registered number: 02054378
Home -> Section K - Financial and insurance activities -> 65 - Insurance, reinsurance and pension funding, except compulsory social security -> 65110 - Life insurance -> WESTMINCO LIMITED

Name: WESTMINCO LIMITED
WESTMINCO LTD
Address: 1 BELL YARD, LONDON, ENGLAND, WC2A 2JR
Incorporation Date: 1986-09-11

Company status: Active


Company Documents

date name form type
2022-03-31 CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES CS01
2022-12-06 31/03/22 TOTAL EXEMPTION FULL AA
2021-09-10 DIRECTOR APPOINTED MR DAVID JAMES WOOTTON AP01
2021-12-14 31/03/21 TOTAL EXEMPTION FULL AA
2021-04-07 CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES CS01
2020-12-04 31/03/20 TOTAL EXEMPTION FULL AA
2020-05-22 CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES CS01
2019-06-03 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES CS01
2019-05-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020543780005 MR04
2019-06-14 SUB-DIVISION01/04/19 SH02
2019-12-23 31/03/19 TOTAL EXEMPTION FULL AA
2018-12-11 31/03/18 TOTAL EXEMPTION FULL AA
2018-04-10 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES CS01
2018-01-02 ADOPT ARTICLES 15/12/2017 RES01
2017-12-08 31/03/17 TOTAL EXEMPTION FULL AA
2017-06-15 REGISTERED OFFICE CHANGED ON 15/06/2017 FROM9-13 CURSITOR STREETLONDONEC4A 1LL AD01
2017-05-22 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES CS01
2017-12-15 REGISTRATION OF A CHARGE / CHARGE CODE 020543780006 MR01
2016-11-24 31/03/16 TOTAL EXEMPTION SMALL AA
2016-05-27 24/03/16 FULL LIST AR01
2015-01-09 31/03/14 TOTAL EXEMPTION SMALL AA
2015-12-02 31/03/15 TOTAL EXEMPTION SMALL AA
2015-10-23 DIRECTOR APPOINTED ANN STORY AP01
2015-05-14 24/03/15 FULL LIST AR01
2014-05-12 24/03/14 FULL LIST AR01
2014-10-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2014-01-03 31/03/13 TOTAL EXEMPTION SMALL AA
2014-10-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2014-11-17 REGISTRATION OF A CHARGE / CHARGE CODE 020543780005 MR01
2013-02-06 31/03/12 TOTAL EXEMPTION SMALL AA
2013-04-15 24/03/13 FULL LIST AR01
2012-01-30 31/03/11 TOTAL EXEMPTION SMALL AA
2012-03-28 24/03/12 FULL LIST AR01
2011-03-30 24/03/11 FULL LIST AR01
2010-07-05 DIRECTOR APPOINTED MISS JEANETTE GUY AP01
2010-06-10 24/03/10 FULL LIST AR01
2010-07-05 DIRECTOR APPOINTED MRS JUDITH ANNE WRIGHT AP01
2010-07-27 APPOINTMENT TERMINATED, DIRECTOR JEANETTE GUY TM01
2010-07-05 DIRECTOR APPOINTED MR KEITH JAMES SHEEHAN AP01
2010-06-10 APPOINTMENT TERMINATED, SECRETARY SUET CHEW TM02
2010-07-27 APPOINTMENT TERMINATED, DIRECTOR JUDITH WRIGHT TM01
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2010-07-27 APPOINTMENT TERMINATED, DIRECTOR KEITH SHEEHAN TM01
2010-02-05 31/03/09 TOTAL EXEMPTION SMALL AA
2009-02-24 REGISTERED OFFICE CHANGED ON 24/02/2009 FROM15 QUARRY HILL ROADBOROUGH GREENSEVENOAKSKENTTN15 8RQ 287
2009-05-06 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS 363a
2009-04-01 31/03/08 TOTAL EXEMPTION SMALL AA
2008-06-26 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 403a
2008-02-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-04-28 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS 363a
2008-06-26 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2007-02-09 NEW SECRETARY APPOINTED 288a
2007-08-14 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS 363a
2007-02-13 SECRETARY'S PARTICULARS CHANGED 288c
2007-08-14 SECRETARY RESIGNED 288b
2007-03-09 PARTICULARS OF MORTGAGE/CHARGE 395
2007-06-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-03-02 PARTICULARS OF MORTGAGE/CHARGE 395
2007-08-21 DIRECTOR'S PARTICULARS CHANGED 288c
2006-04-28 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS 363a

Last update: 2024-10-23 02:01:32